May 8, 2023 at 6:00 PM - Regular Meeting
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1. Opening Items
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1.A. Call to Order
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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.
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2. Executive Session
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2.A. Personnel— Govt. §551.074
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2.B. Discussing the purchase, exchange, lease or value of real property — Govt. §551.072
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2.C. Safety & Security — Govt. §551.076
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3. Action on Items discussed in Executive Session
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4. Non-Action Item
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4.A. Pledge to the U.S. and Texas Flags - Carl Schurz Elementary Students
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4.B. Board of Trustees - Reaffirmation of the NBISD Vision, Mission, and Core Beliefs
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4.C. NBHS Students of the Month - Sora Mayer and Kaalum Molinar
Attachments:
()
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4.D. Recognitions
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4.E. Public Comment/Open Forum
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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.
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5.A. Consider Approval of the Minutes to the NBISD Board Workshop held on Thursday, March 27, 2023, at 6:00 pm at the NBISD Administration Center Boardroom
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5.B. Consider Approval of the Regular Board Meeting Minutes held on Monday, April 3, 2023, at 6:00 pm at the NBISD Administration Center Boardroom
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5.C. Consider Approval of the Special Board Minutes held on Tuesday, April 18, 2023, at 3:00 pm at the NBISD Administration Center Boardroom
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5.D. Consider Approval of the Special Board Minutes held on Friday, April 21, 2023, at 5:00 pm at the NBISD Administration Center Boardroom
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5.E. Consider Approval of the Special Board Minutes held on Saturday, April 22, 2023, at 2:00 pm at the NBISD Administration Center Boardroom
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5.F. Consider Approval of the Special Board Minutes held on Tuesday, April 25, 2023, at 6:00 pm at the NBISD Administration Center Boardroom
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5.G. Consider Approval of the Special Board Minutes held on Wednesday, April 26, 2023, at 6:00 pm at the NBISD Administration Center Boardroom
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5.H. Consideration of Approval of Board Resolution to temporarily suspend Board Policy FMH (LOCAL) in certain circumstances for the 2022-2023 school year
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5.I. Consideration of Approval of Continued Purchase of MAP Growth K-12 Assessment
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5.J. Consideration of Approval of the Change Order for the NBHS Baseball and Softball Fields Resurfacing
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5.K. Consider Approval of the Purchase Agreement with Solution Tree for Professional Learning Community (PLC) training for 2023-24 school year
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5.L. Consideration of Approval of the Design Documents Phase for Long Creek High School - Phase 2
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5.M. Consideration of Approval of the Construction Documents Phase for New Braunfels High School
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5.N. Consideration of Approval of the Construction Documents Phase for Seele Elementary Remodel
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5.O. Consideration of Approval of the Construction Documents Phase for Klein Road and Voss Farms Elementary Additions
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5.P. Consideration of Approval of the RFP for the Demolition Contract at Carl Schurz Elementary
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5.Q. Consider Approval of 2022-2023 General Budget Amendments #9
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6. Reports
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6.A. Long Creek High School Planning
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6.B. 2021 Bond Update
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6.C. Demographic Update
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6.D. Budget Update
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7. Informational Items
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7.A. Discussion of the Design Development Documents for the Remodel of Carl Schurz Elementary
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7.B. Discussion of Texas Education Agency Waiver for Low Attendance Day for NBISD
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7.C. Consensus regarding the Consent Agenda for the following month
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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.
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8.A. Consideration of Approval of the Food Service Management RFP
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8.B. Consideration of Approval of the Depository Contract for 2023-2025
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8.C. Consider Approval of the 2023-2024 NBISD Compensation Plan
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9. Announcement and Adjournment
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9.A. Future Meetings
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9.A.1. Regular Board Meeting to be held on Monday, June 12, 2023, at 6:00 pm at the NBISD Administration Center Boardroom
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