New Braunfels Independent School District

Board Report  

Regular Board Meeting
Nov. 13, 2017
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.

Regular Board Meeting

Recognitions

Pledge Leaders

Pledge Leader for November 2017 NBISD Board meeting from Carl Schurz Elementary - Alex Aiza  Pledge Leader for November 2017 NBISD Board meeting from Carl Schurz Elementary - Nina Aiza
Alex Aiza (2nd grader) and Nina Aiza (kindergartner) from Carl Schurz Elementary School

NBHS Students of the Month

NBHS Student of the Month for November 2017 Mary Jane Aguilar _center_ with Board Trustee Michael Calta and her mother Janie Aguilar
NBHS Student of the Month for November 2017 Mary Jane Aguilar (center) with Board Trustee Michael Calta (left) and her mother Janie Aguilar (right)

NBHS Student of the Month Santiago Uribe with his parents Jose Uribe and Pauline Stevens and Board President James Bettersworth
NBHS Student of the Month Santiago Uribe with his parents Jose Uribe and Pauline Stevens and Board President James Bettersworth
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 Monthly Meeting held Monday, October 16, 2017, at 7:00 p.m.
Action Items
 
Approved
Annual Financial Report for the Year Ended June 30, 2017

Deferred
Engagement Letter to Provide Financial Statement and Single Audit for Year Ending June 30, 2018

Approved
Investment Reports for the First Quarter of 2017-2018

Approved
2017-2018 General Fund Budget Amendment to provide changes for special revenue funds and requests for departments and campuses to reallocate funds

Approved
Equal split of 276 votes for each of the Directors for Guadalupe County Appraisal District Board with the first four candidates receiving 55 votes and the fifth candidate receiving 56 votes
Approved
All 807 votes awarded to Nancy Pappas for the 2018-2019 Comal County Appraisal District Board of Directors

Approved
2017-2018 NBISD District Improvement Plan

Approved
Architect Work Order for the Renovation of the Wells Fargo and Seele Building for the future Administrative Offices

No Action Discussion held in Executive Session only regarding the Board Self-Evaluation Score Sheet

Informational Items
  • Director of Facilities Daryl Stoker presented an overview of the costs for athletic upgrades recently requested by the board and administration to include:
    • Tennis Court Upgrades at the middle schools
    • Baseball Field Upgrades at the high school
    • Track resurfacing at NBHS
  • Executive Director of Finance and Operations Steve Brown presented a written report for the following:
    • NBISD Approved Student Fundraising Projects
  • Executive Director of Technology Matt Jones presented a written report of the TEC21 Initiative
Future Board Meetings and Announcements
  • Schools FIRST Public Hearing on Monday, December 18, 2017, at 6:30 p.m. in the NBISD Education Center Boardroom
  • Regular Board Meeting on Monday, December 18, 2017, at 7 p.m. in the NBISD Education Center Boardroom
  • Regular Board Meeting on Monday, January 22, 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 - Wes Clark, Trustee At-Large
Keith D. Smith, Trustee District 1
Michael Calta, Trustee District 2
Matthew Sargent, Trustee District 4
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