Approved

The Board took nominations for officer positions. James Bettersworth was nominated and elected President. Sherry Harrison was nominated and elected Vice President. Joe Hassmann was nominated and elected Board Secretary. The reorganization is held annually in June.

Approved

2015-2016 Salary Schedule for Teachers and Librarians that includes a starting salary of $46,700 for those with a bachelor's degree and $48,200 for those with a master's degree.

Approved

Amend Budget and place $5,144,870 in Committed Fund Balance to cover costs of future planned expenses that include: replacement of scoreboard at Unicorn Stadium ($594,870); shared costs of construction and operation of a municipal pool (up to $2.2 million); purchase of a future elementary school site and associated fees ($850,000); and capital expenditures for equipment ($1.5 million)

Approved

Approved

2015-2016 Budget of $75,930,342 that includes a general operating fund of $61,438,870, food service fund of $3,013,253, and a debt service fund of $11,478,219

Approved

Participation in 2013 Purchasing Co-op for the 2015-2016 school year

Approved

Resolution stating Review of Investment Policy and Designation of Investment Officers

Approved

Expenditure of $31,846.00 for 65 staff members to attend the Problem-Based Learning Think Forward Institute training on July 30-August 1. The cost will be paid from budgeted federal Title II and local Gifted and Talented funds for professional development.

Approved

Memorandum of Understanding with Alamo Colleges and The University of Texas at San Antonio to continue college preparatory course development for mathematics and English Language Arts for 2015-2017. There is no cost to NBISD for the partnership; however, staff is required for the delivery of the courses.

Approved

Property Trade Agreement with Lennar Homes at the Voss Farms Elementary school site. The new site is larger, closer to the center of the subdivision and will allow access from the school site to the adjacent green space.

Approved

Letter of Intent to purchase 15.1-acre tract of land and for a future elementary school site within the Veramendi Subdivision. The property is located at the end of Oak Run Parkway, adjacent to the Oak Run subdivision.

Approved

Funding for the design and development of two new elementary schools for an estimated cost of $1,962,800.00. This includes the architectural and engineering fees, topographic survey, geotechnical testing, traffic impact analysis, code compliance review, ADA review and associated permits. Stantec will provide the design and development of the construction documents. Funding for the project will be provided by 2010 Bond Residual funds and the District Fund Balance.

Approved

Education Services Agreement with Wayland Baptist University to provide Certified Nursing Assistant program at NBHS in the amount of $24,828 ($12,414 per semester). This cost will be funded by the Career and Technical Education (CTE) state funds. Associated costs for supplies and instructional materials will be funded with state CTE funds.

Approved

Date change for December 2015, January 2016, February 2016, June 2016 and July 2016 Regular Board Meetings. The complete list of meeting dates for 2015-2016 are the following: Monday, August 17, 2015; Monday, September 21, 2015; Monday, October 19, 2015; Monday, November 16, 2015; Monday, December 14, 2015; Monday, January 25, 2016; Monday, February 22, 2016; Monday, March 21, 2016; Monday, April 18, 2016; Monday, May 16, 2016; Monday, June 27, 2016; and Monday, July 25, 2016.