July 28, 2014 at 7:00 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.

1.C. Pledges to the United States Flag and Texas Flag

2. Non-Action Item

2.A. Open Forum

3. 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.

3.A. Consider Approval of the Minutes to the Public Hearing and Regular Board Meeting held on Monday, June 16, 2014.

3.B.  Consider Approval of Advanced Academic Instructional Materials Adoption 

3.C. Consider Approval of changes to Local Policy FFAA (LOCAL) 2014.02 (Second Reading)

4. 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.

4.A. Consider Approval of Contract with Communities In Schools Services for 2014-2015

4.B. Consider Approval of 4th Quarter and Annual Investment Reports

4.C. Consider Option 3 Agreement for the Purchase of Attendance Credits from TEA

4.D. Consider Approval of EIE Local Policy Partial Suspension Recommendation 

4.E. Consider Approval of Agreement to Lease Classroom Space at NBHS to Howard Payne University for College Courses including Dual Credit Courses

4.F. Superintendent's Formative Six Month Review

5. Discussion and Possible Action

5.A. Consider Endorsement of Candidate for  position of ESC Region XIII, Position B, Board of Director.

5.B. Consider Approval of date change for February, March and July Regular Board Meetings

5.C. Consider Appointment of Delegate to represent New Braunfels Independent School District at 2014 Texas Association of School Boards Delegate Assembly

6. Informational Items

6.A. Report of Appointment of Professional Personnel

6.B. Review of the NBISD 2014-2015 Student and Parent Handbook and Student Code of Conduct

6.C. Review of Request for Student Transfer into the New Braunfels ISD for the 2014-2015 school year

6.D. TEC21 Report

6.E. Review of the New Braunfels Independent School District  Special Education Parent Informational Notebook

6.F. Report of Purchase of Excess of $25,000.00

6.G. Report of Purchase in Excess of $25,000 to replace Food Service Delivery Van

7. Executive Session

7.A. Discussing purchase, exchange, lease or value of real property  — Govt. §551.072

7.B.  Personnel  — Govt. §551.074

7.C. Superintendent’s Formative Six Month Review — Gov’t Code § 551.074

8. Announcements & Adjournment

8.A. Future Meetings

8.A.1. Regular Board Meeting to be held on Monday, August 18, 2014 at 7:00 pm at the NBISD Education Center Board Room

8.A.2. Regular Board Meeting to be held on Monday, September 15, 2014 at 7:00 pm at the NBISD Education Center Board Room

9. Opening Items

9.A. Call to Order

9.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.

9.C. Pledges to the United States Flag and Texas Flag

10. Non-Action Item

10.A. Open Forum

11. 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.

11.A. Consider Approval of the Minutes to the Public Hearing and Regular Board Meeting held on Monday, June 16, 2014.

11.B.  Consider Approval of Advanced Academic Instructional Materials Adoption 

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 4th Quarter and Annual Investment Reports

12.B. Consider Approval of Agreement to Lease Classroom Space at NBHS to Howard Payne University for College Courses including Dual Credit Courses

12.C. Superintendent's Formative Six Month Review

13. Discussion and Possible Action

13.A. Consider Endorsement of Candidate for  position of ESC Region XIII, Position B, Board of Director.

13.B. Consider Approval of date change for February, March and July Regular Board Meetings

13.C. Consider Appointment of Delegate to represent New Braunfels Independent School District at 2014 Texas Association of School Boards Delegate Assembly

14. Informational Items

14.A. Report of Appointment of Professional Personnel

14.B. Review of the NBISD 2014-2015 Student and Parent Handbook and Student Code of Conduct

14.C. Review of Request for Student Transfer into the New Braunfels ISD for the 2014-2015 school year

14.D. TEC21 Report

14.E. Review of the New Braunfels Independent School District  Special Education Parent Informational Notebook

15. Executive Session

15.A. Discussing purchase, exchange, lease or value of real property  — Govt. §551.072

15.B.  Personnel  — Govt. §551.074

15.C. Superintendent’s Formative Six Month Review — Gov’t Code § 551.074

16. Announcements & Adjournment

16.A. Future Meetings

16.A.1. Regular Board Meeting to be held on Monday, August 18, 2014 at 7:00 pm at the NBISD Education Center Board Room

16.A.2. Regular Board Meeting to be held on Monday, September 15, 2014 at 7:00 pm at the NBISD Education Center Board Room