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 Public Hearing held on June 27, 2016, at 6:30 p.m.
- Minutes to the Regular Board Meeting held on June 27, 2016, at 7:00 p.m.
- Local District Update LDU 2016.03 (second and final reading) affecting the following local policies:
- DED (LOCAL) - Compensation and Benefits: Vacations and Holidays
- DNA (LOCAL) - Performance Appraisal: Evaluation of Teachers
- DNB (LOCAL) - Performance Appraisal: Evaluation of Other Professional Employees
- EIE (LOCAL) - Academic Achievement: Retention and Promotion
- FJ (LOCAL) - Gifts and Solicitations
- FFA (LOCAL) - Student Welfare: Wellness and Health Services
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Action Items
Approved
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Selection of Option 3 to purchase attendance credits from the Texas Education Agency for the 2016-2017 school year. This choice is made annually in response to NBISD's Chapter 41 status.
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Approved
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Funding for Maker Spaces at Lamar Elementary and Walnut Springs Elementary in the amount of $24,000. Funding will be provided through the 2016-2017 Committed Technology Fund.
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Tabled
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Superintendent's Formative Six-month Review
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Informational Items
- The Board discussed the Dress Code for Secondary Campuses for the 2016-2017 school year and heard from the secondary principals, Superintendent Moczygemba and Director of Student Services Clay Gillentine regarding the current decision not to allow students to wear shorts at the secondary campuses. No action was taken.
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Future Board Meetings and Announcements
- Regular Board Meeting to be held on Monday, August 15, 2016, at 7:00 pm at the New Braunfels ISD Education Center Boardroom.
- Regular Board Meeting to be held on Monday, September 19, 2016, at 7:00 pm at the New Braunfels ISD Education Center Boardroom.
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Board of Trustees
President - James Bettersworth, District 3
Vice President - Sherry Harrison, District 5
Board Secretary - Joe Hassmann, District 4
Keith D. Smith, Trustee District 1
Rigo Montero, Trustee District 2
Wes Clark, Trustee At-Large
David Heefner Trustee At-Large
Randy Moczygemba, Superintendent
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