October 9, 2023 at 6:00 PM - Regular Meeting

1. Opening Items

1.A. Call to Order

1.B. Announcement by the President that a Quorum is present and that the notice has been posted in the time and manner required by law.

2. Recognitions - Art Students

3. Executive Session

3.A. Personnel— Govt. §551.074

3.B. Continuous Superintendent Performance Review — Govt. §551.074

3.C. Safety & Security — Govt. §551.076

4. Action on Items discussed in Executive Session

5. Non-Action Item

5.A. Pledge to the U.S. and Texas Flags - Students from Walnut Springs Elementary School

5.B. Board of Trustees - Reaffirmation of the NBISD Vision, Mission, and Core Beliefs

5.C. NBHS Students of the Month - Jordyn Meier and Ethan Dolch

5.D. Recognitions

5.E. Open Forum/Public Comment

6. Public Hearing - Financial Integrity Rating Systems of Texas (FIRST)

7. Consent Agenda - All items on the Consent Agenda are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of the items unless a Board member so requests, in which event the item will be removed from the Consent Agenda and considered as an item on the Regular Agenda.

7.A. Consideration of NBISD Board of Trustees Team Building Workshop Minutes held on Monday, August 28, 2023, at 6:00 p.m. at the NBISD Administration Center Boardroom

7.B. Consideration of the Regular Board Meeting Minutes held on Monday, September 11, 2023, at 6:00 p.m., at the NBISD Administration Center Boardroom

7.C. Consideration to Approve the Appointment of the 2023-2024 School Health Advisory Committee Members for New Braunfels ISD

7.D. Consideration of Approval of the Second Reading of Texas Association of School Boards (TASB) Policy Update 121 Local Policy Revisions and Locally Developed Updates that include the following Local Policy Updates:
CFB (LOCAL), CKE (LOCAL), CKEC (LOCAL), CLB (LOCAL), CRF (LOCAL), CVA (LOCAL), CVB (LOCAL), DEA (LOCAL), FD (LOCAL), and FFI (LOCAL)
Local Updates: DCE (LOCAL) and EHBAF (LOCAL)

7.E. Consideration of Approval of the 2023-2024 State Compensatory Education (SCE) Manual 

7.F. Consideration and Approval of the Design Development Phase for Elementary School #11

7.G. Consider Approval of Self-Certification of Purchasing Threshold

8. Reports

8.A. Report of District Scorecard - Priority Two: High-Performing Staff

8.B. Communities In School Report

8.C. School Safety Update

8.D. Report of the Fiscal Year 2024-2025 Budget Calendar

8.E. Report: Update on Opening Long Creek High School 

9. Informational Items

9.A. Discussion of Approval of the 2023-24 Performance Objectives in the District and Campus Improvement Plans

9.B. Discussion of the Construction Procurement Delivery for Furniture, Fixtures, and Equipment at Elementary School #10

9.C. Consensus regarding the Consent Agenda for the following month

10. Action Items - All items on the Regular Agenda will be considered in Open Meeting. The Regular Agenda includes reports and action items that may require discussion by the Board of Trustees.

10.A. Consideration of Approval of the Emergency Chiller Rental for Carl Schurz Elementary Schools

10.B. Consideration Approval of the Construction Delivery/Procurement Method for Elementary School #11 Project

10.C. Consider Approval of the Construction Procurement/Delivery Method for the Fire Alarm Extension Project at various District Campuses

10.D. Consideration of Approval of NBHS Phone System Upgrade

11. Announcement and Adjournment

11.A. Future Meetings

11.A.1. NBISD Board of Trustees Workshop to be held on Monday, October 16, 2023, at 6:00 p.m. at the NBISD Administration Center Boardroom

11.A.2. Regular Board Meeting to be held on Monday, November 13, 2023, at 6:00 p.m. at the NBISD Administration Center Boardroom