November 10, 2025 at 6:00 PM - Regular Meeting with Public Hearing
| Agenda |
|---|
|
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. Texas Government Code §551.074 - Personnel
|
|
2.B. Texas Government Code §551.074 - Personnel - Continuous Superintendent Performance Review
|
|
2.C. Texas Government Code §551.072 - Discussing the purchase, exchange, lease or value of real property
|
|
3. Non-Action Item
|
|
3.A. Pledge to the U.S. and Texas Flags - Legend Point Elementary
|
|
3.B. Board of Trustees - Reaffirmation of the NBISD Vision, Mission, and Core Beliefs
|
|
3.C. Senior Students of the Month - Caroline Peterson & Cristian Lopez Lopez
Attachments:
()
|
|
3.D. Board Recognition of Students
Attachments:
()
|
|
3.E. Open Forum/Public Comment
|
|
4. Public Hearing of 2024-2025 State Compensatory Education |
|
4.A. Open Forum/Public Comment on Public Hearing
|
|
5. Action on Items discussed in Executive Session
|
|
6. 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.
|
|
6.A. Consider Approval of 2025-26 Performance Objectives in the District and Campus Improvement Plans
|
|
6.B. Consider Approval of First Quarter Investment Reports for the Fiscal Year 2025-2026
Attachments:
()
|
|
6.C. Consider Approval of the 2025-2026 General Fund Budget Amendment #1 |
|
6.D. Consider Approval of Increased Micro-Purchase Threshold |
|
6.E. Consider Approval of the Minutes to the Special Board Meeting held on October 2, 2025 at 6:00 pm at the NBISD Administration Center Boardroom
Attachments:
()
|
|
6.F. Consider Approval of the Minutes to the Regular Board Meeting held on October 13, 2025 at 6:00 pm at the NBISD Administration Center Boardroom
Attachments:
()
|
|
6.G. Consider Approval of the Minutes to the Board Workshop held on October 15, 2025 at 6:00 pm at the NBISD Administration Center Boardroom
Attachments:
()
|
|
6.H. Consider Approval of the Minutes to the Special Board Meeting held on October 23, 2025 at 6:00 pm at the NBISD Administration Center Boardroom
Attachments:
()
|
|
7. Reports
|
|
7.A. Report of the New Braunfels ISD Council of PTAs |
|
7.B. Annual Report on the Special Education Program
|
|
7.C. Report of the NBISD 2026-2027 School Calendar
Attachments:
()
|
|
7.D. Report of Board Budget Workshop #3
|
|
7.E. Report of New Vendors on RFP 25-06 Maintenance & Operations
|
|
7.F. Report of New Vendors on RFP 25-07 General Goods & Services
|
|
8. Discussion Items
|
|
8.A. Discussion of Replacement of Rooftop HVAC Units at Oak Run MS with 2021 Bond Proceeds
Attachments:
()
|
|
8.B. Discussion of the Purchase of Yellow School Buses from 2024 Bond Funds
Attachments:
()
|
|
8.C. Discussion of RFQ for Facility Condition Assessment of NBISD Buildings and Sites |
|
8.D. Discussion of RFP for Planning & Construction Department Renovations |
|
8.E. Consensus regarding the Consent Agenda for the following month
|
|
9. 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.
|
|
9.A. Consider Approval of New Braunfels Police Department Interlocal Agreement
|
|
9.B. Consider Approval of 2025-2026 Class Size Waiver
Attachments:
()
|
|
9.C. Consider Approval of Purchasing Band Instruments using 2024 Bond Funds - Year 2
Attachments:
()
|
|
9.D. Consider Approval of a MOU between NBISD, ACCD, UTSA, and TAMUSA for College Preparatory Course Development
|
|
9.E. Consider Approval of Technology Building & Two Rivers-DAEP Roof Restoration-Replacement
Attachments:
()
|
|
9.F. Consider Approval of the Lease of Six Temporary Classrooms to Support NBHS Phase 1 Move
Attachments:
()
|
|
9.G. Consider Approval of Furniture Order #2 for Phase 1 of NBHS |
|
10. Announcement and Adjournment
|
|
10.A. Future Meetings
|
|
10.A.1. Regular Board Meeting to be held on Monday, December 8, 2025, at the NBISD Administration Center Boardroom at 6:00 pm
|
|
10.B. Adjournment
|