December 11, 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. Executive Session

2.A. Personnel — Texas Govt. Code §551.074
i. Continuous Superintendent Performance Review

2.B. Personally Identifiable Information about a Public School Student — Texas Govt. Code §551.0821

3. Action on Items discussed in Executive Session

4. Non-Action Item

4.A. Pledge to the U.S. and Texas Flags - County Line Elementary

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

4.C. NBHS Students of the Month - Katherine "Kate" Ray and Sebastian Garcia

4.D. Recognitions

4.E. Open Forum/Public Comment

5. 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.

5.A. Consider Approval of the Minutes to the Regular Board Meeting held on Monday, November 13, 2023, at 6:00 p.m. at the NBISD Administration Center Boardroom

5.B. Consider Approval of the Minutes to the Special  Board Meeting held on Thursday, November 16, 2023, at 5:00 p.m. at the NBISD Administration Center Boardroom

5.C. Consideration and Approval of Interlocal Cooperation Agreement with the City of New Braunfels for School Resource Officers

5.D. Consider the Approval of Furniture, Fixtures & Equipment for Klein Road Elementary Classroom Additions

5.E. Consideration and Approval of Furniture, Fixtures & Equipment for Voss Farms Elementary Classroom Additions

5.F. Consider the Approval of the Furniture, Fixtures & Equipment for Long Creek High School Phase 1

5.G. Consider the Approval of the Oak Run Middle School Sound System Project

5.H. Consideration and Approval of the Bid for the Long Creek High Marching Band Uniforms

5.I. Consideration of Approval of 2023-2024 General Fund Budget #4

6. Reports

6.A. District Scorecard: Priority Four: Efficient District Operations

6.B. NBISD Demographer Report - Fall 2023

6.C. Board Budget Workshop #3

7. Discussion Items

7.A. Discussion of Report from the NBISD Bond Planning Committee 

7.B. Discussion of Optional Flexible School Day Application 

7.C. Discussion of Approval of purchases not to exceed $250,000 in allocated Furniture, Fixtures, and Equipment funds to outfit Long Creek High School CTE classrooms/labs

7.D. Consensus regarding the Consent Agenda for the following month

8. 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.

8.A. Consideration and Approval of Human Sexuality Instructional Materials

8.B. Consider Approval of Senate Bill 763 School Chaplains

8.C. Consider the Approval of Security Fencing Funded by Texas Education Agency SAFE Grant

9. Announcement and Adjournment

9.A. Future Meetings

9.A.1. Regular Board Meeting to be held on Monday, January 8, 2024, at 6:00 pm at the NBISD Administration Center Boardroom