February 9, 2026 at 6:00 PM - Regular Meeting with Public Hearing

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. Board Recognition of Art Students

3. Open Forum/Public Comment

4. Executive Session

4.A. Texas Government Code §551.074 - Personnel

4.B. Texas Government Code §551.074 - Personnel - Continuous Superintendent Performance Review

4.C. Texas Government Code §551.072 - Deliberation Regarding the Purchase, Exchange, Lease or Value of Real Property 

4.D. Texas Government Code §551.076 - Safety & Security - Discussion of Intruder Detection Audit Report Findings 

4.E. Texas Government Code §551.071 - Attorney Consultation Regarding Legal Issues Related to Senate Bill 11 

4.F. Texas Government Code §551.074 — Consider and Discuss Board Member Roles and Responsibilities

5. Action on Items discussed in Executive Session

6. Non-Action Items

6.A. Pledge to the U.S. and Texas Flags - Carl Schurz Elementary

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

6.C. Senior Students of the Month - Ismarie Gomez Rodriguez & Thomas Pickett

6.D. Board Recognitions of Students & Staff

7. Public Hearing of the Annual Report Including the 2024-25 Texas Academic Performance Report (TAPR)

8. Open Forum/Public Comment on Public Hearing 

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. Consider the Approval of the Second Quarter Investment Report for the Fiscal Year 2025-2026

9.B. Consider Approval of the Minutes to the Regular Board Meeting held on January 12, 2026 at 6:00 pm at the NBISD Administration Center Boardroom

10. Reports

10.A. Report of the NBISD Students and Families Experiencing Transition (SAFE-T) Program (McKinney Vento)

10.B. Report of Progress and Timeline for CREATE at County Line 

10.C. Report Of Request for Proposal (RFP) 25-06 Maintenance & Operations Vendors

10.D. Report of Request for Proposal (RFP) 25-07 General Goods & Services

10.E. Report of Board Budget Workshop #6

11. Discussion Items

11.A. Discussion of Terracon, Inc. Year 2 of 5 Contract Renewal for Geotechnical Engineering and/or Material Testing

11.B. Discussion of Raba Kistner, Inc. Year 2 of 5 Contract Renewal for Geotechnical Engineering and/or Material Testing

11.C. Discussion of Pape Dawson Year 2 of 5 Contract Renewal for District Surveying

11.D. Discussion of CDS Muery Year 2 of 5 Contract Renewal for District Surveying

11.E. Discussion of McKinstry Essention Year 3 of 3 Contract Renewal for District HVAC Commissioning Services

11.F. Discussion of Cleary Zimmermann Engineers Year 3 of 3 Contract Renewal for District HVAC Commissioning Services

11.G. Discussion of Locally Developed Policy Updates

11.H. 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 Approval of Emergency School Closing Resolution

12.B. Consider Approval of Contracts and Contract Extensions for Administrators

12.C. Consider Approval of House Bill (HB2) New Teacher Certification Requirements

12.D. Consider and Take Possible Action Regarding Resolution Related to Texas Education Code Section 25.0823, Senate Bill 11 and Prayer in Schools

12.E. Consider Approval of Texas Association of School Boards (TASB) Policy Update 126

12.F. Consider Approval of Locally Developed Policy Updates

12.G. Consider Approval of Annual Financial Report for the Year Ended June 30, 2025

12.H. Consider Approval of Change Order to Extend Contract Substantial Completion
Date for Bartlett Cocke General Contractors for Construction of Long Creek HS
Phase 2

13. Announcement and Adjournment

13.A. Future Meetings

13.A.1. Regular Board Meeting to be held on March 16, 2026, at the NBISD Administration Center Boardroom at 6:00 pm

13.B. Adjournment