August 15, 2016 at 7:00 PM - Regular Meeting
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1. Opening Items
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1.A. Call to Order
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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.
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1.C. Pledges to the United States Flag and Texas Flag
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2. Non-Action Items
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2.A. Recognitions
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2.B. Open Forum
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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.
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3.A. Consider Approval of the Minutes to the regular board meeting held on Monday, July 25, 2016 at 7:00 pm.
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3.B. Consider Approval of Texas - Teacher Evaluation & Support System (T-TESS), Appraisal Calendar and Teachers Appraisers
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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.
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4.A. Consider Adoption of Order Setting Tax Rate for 2016 and Resolution Providing for Ad Valorem Tax Exemption for 2015
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4.B. Consider Approval for Participation in 2013 Purchasing Co-op
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4.C. Consider Approval of Investment Reports
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4.D. Superintendent's Formative Six Month Review
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5. Discussion and Possible Action
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5.A. Consider Appointment of Delegate to represent New Braunfels Independent School District at 2016 Texas Association of School Boards Delegate Assembly
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5.B. Consider Approval of Adoption of New Braunfels Independent School Board Annual Calendar
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6. Informational Items
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6.A. Status Report on the 2015 Bond Projects
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6.B. Report of Appointment of Professional Personnel
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6.C. TEA Campus & District State Accountability Ratings and Federal Adequate Yearly Progress 2015-2016 Report
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6.D. Report on Cooperative Fees Paid by the New Braunfels ISD
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6.E. Report on In-State Overnight and Out-of-State Student Trips
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6.F. Report of Purchase in Excess of $25,000
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6.G. Review of Request for Student Transfer into the New Braunfels ISD for the 2016-2017 school year
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7. Executive Session
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7.A. Personnel — Govt. §551.074
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7.B. Discussing purchase, exchange, lease or value of real property— Govt. §551.072
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7.C. Superintendent Formative Evaluation — Govt. §551.074
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8. Announcements & Adjournment
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8.A. Regular Board Meeting to be held on Monday, September 19, 2016 at 7:00 pm at the NBISD Education Center Board Room
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8.B. Regular Board Meeting to be held on Monday, October 17, 2016 at 7:00 pm at the NBISD Education Center Board Room
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