New Braunfels Independent School District

Board Report
Regular Board Meeting

August 17, 2015
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. The following items were approved: 

  • Minutes to the Regular Board Meeting held on July 27, 2015
  • Professional Development Appraisal System, Appraisal Calendar and Teacher's Appraisers
Action Items

 

Approved

Order setting Tax Rate for 2015 at $1.33910 per $100 valuation. This is a zero increase from last year's tax rate. The board also approved a resolution providing for Ad Valorem Tax Exemption for 2015. CLICK HERE to view the Tax Rate Notice.

 

Approved

Contract Agreement with BCFS to continue a Pre-K HeadStart Partnership with NBISD. This partnership collaboratively supports a full-day Pre-K for all eligible 4-year-old students and two classes of 3-year-old students in NBISD. Pre-K campuses include Lone Star, County Line and Klein Road Elementary Schools. 

 

Approved

Replacement of the 160-ton HVAC chiller at Oak Run Middle School from TASB Buyboard proposal/quote submitted by Carrier Corporation for a cost of $73,804.00 plus additional costs of $25,000 for a total of $98,804.00. This project will be funded from unallocated 2010 Bond Funds. 

 

Approved

Increase of $5.00 per hour across the board for facility rental rates. The new rates would take affect immediately for use of district gyms, cafeterias and the NBHS auditorium.

 

Informational Items
  • Executive Director of Technology Matt Jones presented the monthly TEC21 Report 
  • Report of Professional Personnel for the 2015-2016 School Year:
    • Debra Andrews, NBMS; Evan Bandy, NBHS Ninth Grade Center; Nancy Barajas, NBHS Ninth Grade Center; Brenna Draper, NBHS and NBHS Ninth Grade Center; Jennifer Gayfield, County Line: Toby Lavergne, NBMS; Terri Shaw, County Line; and Kathryn Sherrill, Walnut Springs.
  • Assistant Superintendent Vickie Pursch presented the TEA Campus and District State Accountability Ratings and Federal Adequate Yearly Progress Report for 2014-2015
  • Executive Director of Finance and Operations Steve Brown presented the following written reports:
    • Cooperative Fees paid by NBISD
    • In-state overnight and out-of-state students trips
    • Purchase in excess of $25,000 to include the District's annual contribution to the TASB Risk Management Fund's Unemployment Compensation Program of $36,416.
Future Board Meetings and Announcements
  • Regular Board Meeting - Monday, September 21, 2015, at 7 p.m. in the NBISD Education Center Boardroom
  • Regular Board Meeting - Monday, October 19, 2015, at 7 p.m. in the NBISD Education Center Boardroom
     
Board of Trustees

 

President - James Bettersworth, District 3

Vice President - Sherry Harrison, District 5

Board Secretary - Joe Hassmann, District 4

Keith Smith, Trustee District 1

Wes Clark, Trustee At-Large

Mae Ruth Meyer, Trustee At-Large

Rigo Montero, Trustee District 2

 

Randy Moczygemba, Superintendent


Correspondence: 

 

 

 

 

 

Published by:

NBISD

Attention: School Board

430 W. Mill

New Braunfels, TX 78130

BoardofTrustees@nbisd.org

 

NBISD Communications Department

Phone: 830-629-8540

info@nbisd.org