February 13, 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. Non-Action Item:

2.A. Recognition of Art Students

3. Executive Session

3.A. Personnel— Govt. §551.074

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

3.C. Discussing the purchase, exchange, lease or value of real property — Govt. §551.072

3.D. 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

5.B. NBHS Students of the Month - Lauren Studdard and Ethan Keresztes

5.C. Recognitions

5.D. Open Forum/Public Comment

6. Public Hearing - Texas Academic Performance Report (TAPR)

7. Public Hearing - Return to In-Person Instruction and Continuity of Services (RIPICS) - Six Month Review

8. Public Hearing - ESSER III Use of Funds Plan

9. 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.

9.A. Consideration of the Minutes of the Regular Board Meeting held on Monday, January 9, 2023, at 6:00 pm at the NBISD Administration Center Boardroom

9.B. Consideration of Approval for the 2023-2024 NBISD Calendar and Professional Development Waiver

9.C. Consideration of the Approval of the Schematic Design Documents for the Proposed Remodel of Carl Schurz Elementary

9.D. Consideration of the Purchase of School Buses for NBISD Fleet

9.E. Consideration of Approval of the first bid package (Part A) from Bartlett-Cocke for Long Creek High School

9.F. Consideration of Approval of the provider for the new chillers for New Braunfels ISD

9.G. Consideration of approval regarding the Proposed Easement for the Relocation of the GVEC Power Lines to Long Creek High School

9.H. Consideration of Approval of the Rerouting of the Guadalupe Valley Electric Cooperative (GVEC) Power Lines to Long Creek High School

9.I. Consideration of Approving the Recommended Firm for the Resurfacing of the NBHS Baseball and Softball Fields

9.J. Consideration of Approval of 2022-2023 General Fund Budget Amendment #6

10. Reports

10.A. Budget Update

10.B. District Safety & Security Update

10.C. 2018 Bond Update

11. Informational Items

11.A. Discussion of Naming the Elementary campus on the East Side of the District 

11.B. Discussion of the Elementary #11 timeline

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

12. 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.

12.A. Consider, Discuss, and Take Appropriate Action Regarding a Resolution Concerning Payments to District Employees During Emergency Closures Due to Inclement Weather

12.B. Consideration of Contracts/Contract Extensions for Administrators and Administrative Professional Support 

12.C. Consideration of an Order Calling a Trustee Election to be held by the New Braunfels Independent School District (the District) for Single Member District 2, Single Member District 4, and One At-Large Position

12.D. Consideration of Approval of Believe It Foundation - Adaptive PE Bike Donation

12.E. Consideration of Accent Color for Long Creek High School

13. Announcement and Adjournment

13.A. Future Meetings

13.A.1. Regular Board Meeting on Monday, March 6, 2023, at 6:00 pm at the NBISD Administration Center Boardroom