August 21, 2017 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. 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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2.A. Consider Approval of the Minutes to the Public Hearing held on Monday, June 26, 2017 at 6:30 and the Regular Board Meeting held on Monday, June 26, 2017 at 7:00 pm.
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2.B. Consider Approval of Texas - Teacher Evaluation & Support System (T-TESS), Appraisal Calendar and Teachers Appraisers
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2.C. Consider Approval of Local District Update 108 affecting Local Policies (see attached list)
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3. 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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3.A. Consider Adoption of Order Setting Tax Rate for 2017 and Resolution Providing for Ad Valorem Tax Exemption for 2016
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3.B. Consider Approval for Participation in 2013 Purchasing Co-op
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3.C. Consider Approval of Investment Reports
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3.D. Superintendent's Formative Six Month Review
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4. Discussion and Possible Action
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4.A. Consider Appointment of Delegate to represent New Braunfels Independent School District at 2017 Texas Association of School Boards Delegate Assembly
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4.B. Consider Endorsement of Nomination of a Candidate for the Position of Region XIII, Position B, TASB Board of Directors
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4.C. Consider Approval of Adoption of the New Braunfels Independent School Board Calendar
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5. Informational Items
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5.A. Status Report on the 2015 Bond Projects
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5.B. Report of Appointment of Professional Personnel
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5.C. Report on Cooperative Fees Paid by the New Braunfels ISD
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5.D. Report on In-State Overnight and Out-of-State Student Trips
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5.E. Report of Purchase in Excess of $25,000
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5.F. Review of Request for Student Transfer into the New Braunfels ISD for the 2017-2018 school year
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5.G. Review of the NBISD 2017-2018 Student and Parent Handbook and Student Code of Conduct
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5.H. Discuss possible dates and topics for a Team Building Workshop
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6. Executive Session
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6.A. Personnel — Govt. §551.074
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6.B. Discussing purchase, exchange, lease or value of real property— Govt. §551.072
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6.C. Superintendent Formative Review — Govt. §551.074
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7. Announcements & Adjournment
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7.A. Regular Board Meeting to be held on Monday, September 18, 2017 at 7:00 pm at the NBISD Education Center Board Room
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7.B. Regular Board Meeting to be held on Monday, October 16, 2017 at 7:00 pm at the NBISD Education Center Board Room
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