June 16, 2025 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— Tx. Govt. §551.074

2.B. Superintendent Formative Review — Tx. Govt. §551.074

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

2.D. Safety & Security — Tx. Govt. §551.076 - Discussion of District Vulnerability Assessment Report 

2.E.  Pursuant to Texas Government Code—§551.071 Attorney Consultation regarding legal services

3. Action on Items discussed in Executive Session

4. Non-Action Item

4.A. Pledge to the U.S. and Texas Flags

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

4.C. Recognitions

4.D. Open Forum/Public Comment

5. Public Hearing - NBISD Federal Programs 

6. Public Hearing to Discuss the Fiscal Year 2025-2026 Budget and Proposed 2025 Tax Rate

7. 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.

7.A. Consider the Approval of the Regular Board Minutes held on Monday, May 12, 2025, at 6:00 pm at the NBISD Administration Center Boardroom 

7.B. Consider Approval of the Special Meeting Minutes held on May 29, 2025, at 2:00 pm, at the NBISD Administration Center Boardroom

7.C. Consider Approval of RFP 25-07 General Goods & Services

7.D. Consider Approval of the RFP 25-06 Maintenance & Operations

7.E. Consider Approval of RFP 25-02 Bank Depository Solicitation

7.F. Consideration of Approval of 2024-2025 General Fund Budget Amendment #5

8. Reports

8.A. Report of Future Focused 2030 - Implementation Team Roadmaps 

8.B. Report of District Scorecard-Priority Three - Annual Report of NBISD Education Foundation

8.C. Report of District Scorecard - Priority One - Communities In School (CIS)

8.D. Report of District Scorecard -  Annual Climate Survey Results

8.E. Report of Cooperative and Aggregate Purchases over $50,000

9. Discussion Items

9.A. Discussion Item for Change Order to Extend Contract Substantial Completion Date for Joeris Contractors for Construction of New Braunfels HS Phase 1

9.B. Consensus regarding the Consent Agenda for the following month

10. 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.

10.A. Consider Approval of 2025-2026 Compensation Plan 

10.B. Consider Approval of the FY 2025-2026 Budget for the General Fund, Child Nutrition Fund, and Debt Service Fund by Function

10.C. Consideration and Approval of an Order by the Board of Trustees of the New Braunfels Independent School District Authorizing the Issuance of "New Braunfels Independent School District Unlimited Tax School Building [and Refunding] Bonds, Series 2025"; Levying a continuing direct Annual Ad Valorem Tax for the Payment of the Bonds; Delegating the Authority to certain Members of the Board of Trustees and District Staff to Approve and Execute certain documents relating to the sale of the Bonds; Authorizing the Execution of any necessary Engagement Agreement with the District's Financial Advisors; and Providing an Effective Date

10.D. Consideration of the Approval of the Service Delivery Agreement with Communities In Schools (CIS) for 2025-2026

10.E. Consider Approval of Community Council of South Central Texas (CCSCT) for Pre K Head Start Partnership 

10.F. Consider Approval of the Purchase of the MAP Growth and Fluency Assessment Tool

10.G. Consider Approval of the Purchase of TEKS Resource System 

10.H. Consider Approval of the Purchase of IXL Subscription for K-5 RLA and Math

10.I. Consider Approval of SFE Food Service Contract for the FY 2025-2026 School Year

10.J. Consideration of Resolution Stating Review of Investment Policy, Designation of Investment Officers, and Approval of the Recommended Dealer List

10.K. Consider Approval of Capital and Contingency Funds for One-Time Purchases 

10.L. Consider Approval of Roofing Repairs to 407 & 430 Mill Street Properties

10.M. Consider the Endorsement of the Nomination of a Candidate for the Position of Region 20 Position D, TASB Board of Directors

11. Announcement and Adjournment

11.A. Future Meetings

11.A.1. Regular Board Meeting to be held on Monday, August 11, 2025, at 6:00 pm, at the NBISD Administration Center Boardroom