January 8, 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. Executive Session

2.A. Personnel— Govt. §551.074

2.B. Annual Evaluation of Superintendent Contract — Govt. §551.074

2.C. Consultation with Attorney - Texas Govt. Code - 551.071
    a. Consultation with attorney regarding pending litigation styled as 
    Student v. New Braunfels ISD, Texas Education Agency Docket
    No. 032-SE-1023

2.D. Safety & Security — Govt. §551.076

3. Action on Items discussed in Executive Session

3.A. Consider and take possible action on settlement of pending litigation styled as Student v. New Braunfels ISD, Texas Education Agency Docket No. 032-SE-1023

4. Non-Action Item

4.A. Pledge to the U.S. and Texas Flags - Klein Road Elementary Students

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

4.C. School Board Recognition

4.D. NBHS Students of the Month - Samantha de Lemos and Cody Weige

4.E. Recognitions

4.F. Open Forum/Public Comment

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. Consider Approval of the Minutes to the Regular Board Meeting held on Monday, December 11, 2023, at 6:00 pm at the NBISD Administration Center Boardroom

5.B. Consideration of Approval of Optional Flexible School Day Application

5.C. Consideration of Approval of purchases not to exceed $250,000 in allocated Furniture, Fixtures, and Equipment funds to outfit Long Creek High School CTE classrooms/labs

6. Reports

6.A. District Scorecard: Priority Four - Efficient District Operations

6.B. Discussion of Board Workshop #4 - Review FY 2024-2025 Budget Process

7. Discussion Items

7.A. Discussion of the 2024-2025 New Braunfels ISD School District Calendar

7.B. Discussion of Recommendation from the Bond Planning Committee 

7.C. Discussion of the Approval of Annual Fire Alarm Services Contract - RFP #23-22

7.D. Consensus regarding the Consent Agenda for the following month

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. Consideration of an Order Calling a Trustee Election to be Held by the New Braunfels Independent School District (the District) for Single Member District 3 and Single Member District 5 Positions

8.B. Consideration of Approval to Submit the Federal Impact Aid Application

8.C. Consider Approval of The Smith Weight Lifting Machine Donation

8.D. Consideration of Approval of the Fiscal Year 2024-2025 Board Goals, Assumptions, and Priorities

8.E. Consideration of the Approval of the Construction Document Phase of Elementary School #11

9. Announcement and Adjournment

9.A. Future Meetings

9.A.1. NBISD Board of Trustees Workshop to be held on Monday, February 5, 2024, at 6:00 p.m. at the NBISD Administration Center Boardroom.

9.A.2. Regular Board Meeting to be held on Monday, February 12, 2024, at 6:00 p.m. at the NBISD Administration Center Boardroom