September 13, 2021 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— Tex. Govt. §551.074

2.B. Discussing the purchase, exchange, lease or value of real property — Tex. Govt. §551.072

2.C. Safety & Security — Tex. Govt. §551.076

2.D. Consultation with attorney — Tex. Gov’t Code 551.071

2.E. Personally identifiable student information   — Tex. Gov’t Code 551.0821

3. Action on Items discussed in Executive Session

4. Non-Action Item

4.A. Pledges to the United States Flag and Texas Flag - Veramendi Students

4.B. NBHS Students of the Month —  Summer Burnett and Joshua Porter

4.C. Recognitions  - Melissa Garffer Teacher of the Year

4.D. Public Comment/Open Forum

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. Action: Approve Minutes of the NBISD Board of Trustees Workshop held on Wednesday, August 4, 2021, at the NBISD Administration Center at 6:00 p.m.

5.B. Action: Approve Minutes of the Public Hearing and Regular Board Meeting held on Monday, August 9, 2021, at the NBISD Administration Center Boardroom at 6:00 p.m.

5.C. Action: Consider Approval of Texas Education Agency (TEA) Class Size Waiver Application

5.D. Action: Approval of Purchase Exceeding $25,000.00

5.E. Action: Approval of T-TESS Teacher Appraisers

6. Reports

6.A. Report: Status of 2018 Bond

6.B. Report on the NBISD Agricultural Sciences Facility Update

6.C. Superintendent Report - Back to School Enrollment Update

7. Informational Items

7.A. Discussion: Discuss and Consider Nominating by Resolution Candidates for the Comal Appraisal District and Guadupe Appraisal District

7.B. Discussion: Renewal of Internet Content Filter Service Agreement

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. Action: Consider retaining a Construction Materials Testing Engineering firm to complete the statutorily required Construction Materials Testing of various construction project components for New Braunfels ISD's remaining work through completion of the 2018 Projects

8.B. Action: Consider the information provided by the Administration regarding the execution of an Access Easement for Drainage Facilities, including authorizing the Board President to execute the Easement on behalf of the District

8.C. Action: Consider and possible action approving the Joint Election Agreement and Election Service Contract between New Braunfels Independent School District and Guadalupe County, Texas and the Joint Election Agreement and Election Service Contract between New Braunfels Independent School District and Comal County, Texas

8.D. Action: Approve Update Local Policy Update 117 - (Second Reading)

8.E. Action: Approve Update FFAC (LOCAL)

8.F. Action: Consider approval of Thompson & Horton LLP as additional legal resources and related actions

8.G. Action: Consider Approval of Tangram Rehabilitation Network Inc. Contract

8.H. Action: Consider Approval of the Purchase of Forecast5 Analytics 5Lab

8.I. Action: Consideration and Possible Action to Approve a Resolution for Employee COVID Leave

9. Announcement and Adjournment

9.A. Future Meetings

9.A.1. Regular Board Meeting to be held on October 11, 2021, at 6:00 p.m. at the NBISD Administration Center Boardroom