March 4, 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
i. Continuous Superintendent Performance Review

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

2.C. Discussion of Real Property  — Govt. §551.072

2.D. 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-SE1023

2.E. Pursuant to Texas Government Code Sections — §551.071 and — §551.129, the Board will consult with its legal counsel regarding the proposed Declaration of Easement Agreement and Roadway/Utility Construction Easement and Cost-Sharing Agreement with Chesmar Homes, LLC and Brandt Ranch LLC

3. Action on Items discussed in Executive Session

4. Non-Action Item

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

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

4.C. NBHS Students of the Month - Kinsey Vollbrecht and Dillon Horadam

4.D. Recognitions

4.E. 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. Consideration of the Minutes of the Regular Board Meeting held on Monday, February 12, 2024, at 6:00 pm at the NBISD Administration Center

6. Reports

6.A.  District Scorecard - Priority One: Student Success 

6.B. Discussion of Board Budget Workshop #6 - Review of Fiscal Year (FY) 2024-2025 Budget Process

7. Discussion Items

7.A. Discussion of Texas Association of School Board (TASB) Update 122 and Locally Developed Updates

7.B. Discussion of the Approval of Yellow Student Buses 

7.C. Discussion of the Approval of White Fleet Vehicles

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 Approval of Recipients for the 2024 Silver Unicorn Award

8.B. Consideration and Approval of Academic Accountability Resolution for New Braunfels Independent School District

8.C. Consider Approval of a Resolution Approving an Engagement Agreement for Bond Counsel Legal Services with Norton Rose Fulbright US LLP and other matters in Connection Therewith

8.D. Consider Approval of Long Creek High School Band and Percussion Instruments

8.E. Consideration of Approval of the Renewal of our Enterprise Device Management System

8.F. Consider Approval of Contracts and Contract Extensions for Professionals and Professional Support

8.G. Consider Approval of Contract for Appeal of Audit Services

8.H. Consideration and Possible Adoption of a Resolution Authorizing the Conveyance of Proposed Electric Utility Easement(s) to NBU at New Braunfels High School

8.I. Consideration and Possible Adoption of a Resolution Authorizing a 30' wide Utility Right of Way Easement to Guadalupe Valley Electrical Cooperative

8.J. Consider and take possible action regarding entering into a Declaration of Easement Agreement and a Roadway/Utility Construction Easement and Cost-Sharing Agreement with Chesmar Homes, LLC and Brandt Ranch, LLC

9. Announcement and Adjournment

9.A. Future Meetings

9.A.1. NBISD Board Workshop to be held on Wednesday, March 6, 2024 at 6:00 pm at the NBISD Administration Center Boardroom

9.A.2. Regular Board Meeting to be held on Monday, April 8, 2024, at 6:00 pm at the NBISD Administration Center Boardroom