December Board Meeting Minutes
January 05, 2008
Newcastle, Texas
December 17, 2007
The NISD Board of Trustees met in regular session on December 17 , 2007 at 7:00 pm in the school library.
Present: Tommy Dee Taylor, Beth Jordan, LaFonda Taack, Bruce Bailey and Thomas Spurlin
Absent: Carla Short, Kerry Lowe
Also Present: Gordon Grubbs
The meeting was called to order by the president, Tommy Dee Taylor. Motion was made by Bruce Bailey and seconded by Beth Jordan to approve the consent agenda. Motion carried 5 to 0.
Motion made by Tommy Taylor and seconded by Beth Jordan to approve Annual Audit Report for 2006-07 by Cameron Gulley. Motion carried 5 to 0.
Motion made by Tommy Taylor and seconded by Bruce Bailey to approve resolutions to Tax Tangible Personal Property in Transit which would otherwise be exempt pursuant to Texas Tax Code, Section 111.253. Motion carried 5 to 0.
Motion made by LaFonda Taack and seconded by Tommy Taylor to adopt resolutions related to requirements of annual review. Motion carried 5 to 0.
On annual review of Board Training Credits, all Board members met training requirements for 2007.
Motion made by Tommy Taylor and seconded by Thomas Sputlin to approve Superintendent Evaluation Instrument and Process. Motion carried 5 to 0.
Discussion/Info Items
Motion made by Thomas Spurlin and seconded by Bruce Bailey to adjourn meeting. Motion carried 5 to 0.
