February 12, 2024 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
i. Continuous Superintendent Performance Review

3.B. Safety & Security — Govt. §551.076 - Discussion of District-Wide Intruder Audit Report Findings

3.C. Consultation with Attorney — Govt. §551.071

4. Action on Items discussed in Executive Session

5. Non-Action Item

5.A. Pledge to the U.S. and Texas Flags - Memorial Elementary Students

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

5.C. NBHS Students of the Month - Carly Yourman and Fernando Murra Vicario

5.D. Open Forum/Public Comment

6. Public Hearing of Texas Academic Performance Report 

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 the Minutes of the Regular Board Meeting held on Monday, January 8, 2024 at 6:00 pm at the NBISD Administration Center

7.B. Consideration of the Approval of Annual Fire Alarm Services Contract - RFP #23-22

7.C. Consideration of Approval of 2023-2024 General Fund Budget Amendment #5

8. Reports

8.A. Report of District Scorecard - Priority Three: Strong Partnerships

8.B. Report and Discussion of Districtwide Intruder Detection Audit Report Findings

8.C. Board Budget Workshop #5 - Review Fiscal Year (FY) 2024-2025 Budget Process

8.D. Report and Discussion on 2018 and 2021 Bond Projects

9. Discussion Items

9.A. Discussion of the Approval of Long Creek High School Band and Percussion Instruments

9.B. Discussion of the Renewal of Our Enterprise Device Management System

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 and Approval of an Order Calling a Bond Election to be held by the New Braunfels Independent School District, Making Provision for the Conduct of a Joint Election and Resolving Other Matters Incident and Related to Such Election

10.B. Consider Approval of Contract for Election Services with Comal
County Elections Office for the May 4, 2024, Board of Trustee and Bond Election

10.C. Consider Approval of Contract for Election Services with Guadalupe County Elections Office for the May 4, 2024, Bond Election

10.D. Consideration and Approval of the 2024-2025 New Braunfels ISD Academic Calendar and Professional Development Waiver

10.E. Consideration of Approval of HB 3033 Public Information Act (PIA) Non-Business Days

10.F. Consideration and Approval of Contracts and Contract Extensions for Administrators 

10.G. Consideration of Approval of the Construction Manager at Risk Contractor for Elementary School #11

11. Announcement and Adjournment

11.A. Future Meetings

11.A.1. Regular Board Meeting to be held on Monday, March 4, 2024, at 6:00 p.m. at the NBISD Administration Center Boardroom

11.A.2. NBISD Board Workshop to be held on Wednesday, March 6, 2024, at 6:00 p.m. at the NBISD Administration Center Boardroom