New Braunfels Independent School District

Board Report  

Regular Board Meeting
November 14, 2016
This publication is produced by the NBISD Communications Department to keep the district's staff and citizens informed of recent actions taken by the Board of Trustees. The information included in this publication is a summary of the most recent NBISD Board of Trustees meeting. This publication does not take the place of the official minutes for the meeting. Agendas for the Board meetings are available on the district's website at www.nbisd.org.

Recognitions

Pledge Leaders 

Pledge Leaders from Lamar Elementary - Evyn Clark (5th grader) and Jose Medellin (3rd grader)

NBHS Female Student of the Month

Kirby Clark was recognized as the NBHS Female Student of the Month for November.


CAPTION: Crissy, Kirby and Tom Clark with Board Trustee Rigo Montero.
NBHS Male Student of the Month

Ben Harmon was recognized as the NBHS Male Student of the Month for November.


CAPTION: Gennadiy Liberson, Ben Harmon and Wendy Harmon with Board Trustee Wes Clark.
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 Meeting held Monday, October 17, 2016 at 6:30 p.m.
  • Minutes to the Regular Monthly Meeting held Monday, October 17, 2016 at 7:00 p.m.
  • 2016-2017 NBISD District Goals
Action Items
 
Approved
Annual Financial Report for the Year Ended June 30, 2016

Approved
Engagement Letter with the firm of Belt, Harris, Pechacek, LLPA to provide Financial Statement and Single Audit for Year Ending June 30, 2017, at the cost of $23,045

Approved
Investment Report for the First Quarter 2016-2017 ending September 30, 2016

Approved
2016-2017 General Fund Budget Amendment for $80,000 for the MakerSpace equipment and instructional materials approved at the October 2016 Board meeting

Approved
NBISD District Improvement Plan and Review of Campus Improvement Plans

Approved
Competitive Sealed Proposal as the Delivery/Procurement Method for the conversion of Lone Star Elementary School to an Early Childhood Center as part of the 2015 Bond Program

Approved
Proposed Elementary Attendance Zones to be implemented in 2017-2018 as originally presented at the October 2016 Board meeting and two Elementary Rezoning Information Meetings
 
Reviewed
NBISD Self Board Evaluation Score Sheet

Approved
New descriptor for the Lone Star Campus as the Lone Star Early Childhood Center 

Approved
Applications from all of the 2016-2017 Facilities Planning Committee applicants
Informational Items
  • Status Report on the 2015 Bond Project presented by Director of Facilities Daryl Stoker and representatives from STANTEC and Cadence McShane
  • Executive Director of Technology presented a written report on TEC-21
  • Executive Director of Business and Operations Steve Brown presented a written report on the following items:
    • 2016-2017 NBISD Fall Fundraising Projects
    • Overnight Student field trips
Future Board Meetings and Announcements
  • Regular Board Meeting - Monday, December 12, 2016, at 7 p.m. in the NBISD Education Center Boardroom
  • Public Hearing - Monday, January 23, 2017, at 6:30 p.m. in the NBISD Education Center Boardroom
  • Regular Board Meeting - Monday, January 23, 2017, 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 D. Smith, Trustee District 1
Rigo Montero, Trustee District 2
Wes Clark, Trustee At-Large
David Heefner, Trustee At-Large
 
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