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January 27, 2015 at 7:00 PM - Regular Meeting

1. Opening Items
1.A. Call to Order
1.B. Announcement by the President that a Quorum is present and that the notice has been posted in the time and manner required by law.
1.C. Pledges to the United States Flag and Texas Flag - Seele Elementary
2. Non-Action Item
2.A. NBISD School Board Member Recognition
Attachments: (1)
2.B. NBHS Students of the Month -Abigail Grieve and Matthew Schwarz
Attachments: (2)
2.C. Outstanding Students and Educators
Attachments: (1)
2.D. Open Forum
3. 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.
3.A. Consider Approval of the Minutes to the Regular Board Meeting held on Monday, December 15, 2015 at 7:00 pm. 
4. Action Items - All items on the Regular Agenda will be considered in Open Meeting. The Regular Agenda includes reports and action items that may require discussion by the Board of Trustees.
4.A. Consider Approval of Contractor for the New Braunfels High School 9th Grade Center Greenhouse
Attachments: (1)
4.B. Consider Approval of NBISD Representative for Central Texas Technology Center
Attachments: (1)
4.C. Consider Approval of 2014-2015 General Fund Budget Amendment
Attachments: (1)
4.D. Consider Approval of 2015-2016 NBISD School Calendar
Attachments: (1)
4.E. Consider Approval of Extension of Superintendent's Contract
Attachments: (1)
5. Discussion and Possible Action
5.A. Consider Options for Replacement of NBHS Stadium Scoreboard
Attachments: (1)
5.B. Review Elementary Transfer Statistics and Consider Recommendation to Transition Away from Elementary Student Transfers
Attachments: (1)
6. Informational Items
6.A. TEC21 Report
Attachments: (2)
6.B. Report on Appointments of Professional Personnel
6.C. Report of Overnight Student field trips
Attachments: (1)
7. Executive Session
7.A. Personnel — Govt. §551.074
7.B. Annual Evaluation of Superintendent— Govt. §551.074
7.C. Discussion of Real Property Govt. Code— Govt. §551.072
8. Announcement and Adjournment
8.A. Regular Board Meeting to be held on Monday, February 23,2015 at 7:00 pm at the NBISD Education Center Board Room
8.B. Regular Board Meeting to be held on Monday, March 23, 2015 at 7:00 pm at the NBISD Education Center Board Room
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