August 20, 2018 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. 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.

2.A. Consider Approval of the Minutes to the NBISD Board Training - Senate Bill 1566 held on Wednesday, June 20, 2018 at 6:00 pm.

2.B. Consider Approval of the Minutes to the Public Hearing  held on Monday, June 25, 2018 at 6:30 and the Regular Board Meeting held on Monday, June 25, 2018 at 7:00 pm.

2.C. Consider Approval of Texas - Teacher Evaluation & Support System (T-TESS), Appraisal Calendar and Teachers Appraisers

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.

3.A. Consider Adoption of Order Setting Tax Rate for 2018 and Resolution Providing for Ad Valorem Tax Exemption for 2018

3.B. Consider Approval for Participation in 2013 Purchasing Co-op

3.C. Consider Approval of Investment Reports

3.D. Consider Approval of the NBISD 2018-2019 Student Code of Conduct

4. Discussion and Possible Action

4.A. Consider Appointment of Delegate to represent New Braunfels Independent School District at 2018 Texas Association of School Boards Delegate Assembly

4.B. Consider Endorsement of Nomination of a Candidate for the Position of Region XIII, Position C, TASB Board of Directors

4.C. Consider Approval of Adoption of the New Braunfels Independent School Board Calendar 

4.D. Consider Recommendation to Create a Hall/Wall of Honor Recognition Program

5. Informational Items

5.A. Report of Appointment of Professional Personnel

5.B. TEA Campus & District State Accountability Rating Report

5.C. Superintendent's Formative Six Month Review

5.D. Report on In-State Overnight and Out-of-State Student Trips   

5.E. Report on Cooperative Fees Paid by the New Braunfels ISD

5.F. Report of Purchase in Excess of $25,000

5.G. Review of Request for Student Transfer into the New Braunfels ISD for the 2018-2019 school year

5.H. Review of the NBISD Student and Parent Handbook

5.I. Stantec Presentation of the Schematic Design of the New Middle School

5.J. Review of TEC21 Initiative

6. Executive Session

6.A. Personnel  — Govt. §551.074

6.B. Discussing purchase, exchange, lease or value of real property— Govt. §551.072

6.C. Superintendent Formative Review — Govt. §551.074

6.D. Consultation with Attorney — Govt. §551.071

7. Announcements & Adjournment

7.A. Regular Board Meeting to be held on Monday, September 17, 2018 at 7:00 pm at the NBISD Education Center Board Room

7.B. Regular Board Meeting to be held on Monday, October 15, 2018 at 7:00 pm at the NBISD Education Center Board Room