January Board Meeting Agenda
Includes - 2006-07 AEIS Report Public Meeting
January 17, 2008
Newcastle ISD Board of Trustees
NOTICE OF BOARD OF EDUCATIONREGULAR MEETING
Monday, January 21, 2008 – 7:00 P.M.
Newcastle School Library – 505 Washington Ave. Newcastle, Texas 76372
The subjects to be discussed or considered, or upon which any formal action may be taken, are as follows: (Items do not have to be taken in the same order as shown on the meeting notice.)
I. Call to Order
II. Announcement by chairman that a quorum is present, that the meeting has been duly called and that the notice of the meeting has been duly posted for time and manner as required by law.
III. Open Forum: Hearing of individuals and committees
IV. Hearing of appeals/grievances/complaints
V. Consent Agenda:
A. Minutes of previous meetings
B. Payment of bills
C. Statement of district operations
D. Summary of monthly tax collections
E. Monthly/Quarterly Investment Report including daily rates and earnings
VI. Action Items:
A. Public Meeting to review required information related to annual AEIS report
B. Policy Update 82, affecting (LOCAL) policies (see attached list)
C. Consideration of Campus Educational Improvement Plan 2007-08 including District Goals and Performance Objectives
VII. Discussion/Information Items
A. Update for Vision/Goal Setting process
B. Dallas Door & Supply Co. – January 24th
C. Report related to proposal by Karr Tuckpointing for repair and maintenance of gym & ag building
VIII. Closed Session: A closed session may be held under the provision of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.076, Section 551.082(a), and Section 551.083.
A. Review of Superintendent Appraisal and consideration of Superintendent’s contract
IX. Reconvene from closed session for action relative to items considered during closed session.
X. Adjournment
If, during the course of the meeting, any discussion of any item on the agenda should be held in closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Gov’t. Code, Chapter 551, Sub-chapters D & E.
The notice for this meeting was posted in compliance with the Texas Open Meeting Act on Thursday, January 17, 2008, at 3:00 pm.
Gordon H. Grubbs, Supt.
For the Board of Trustees
List of the (LOCAL) policy codes added, revised, or deleted and the titles/subtitles of those policies:
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST
FN(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES
FNAA(LOCAL): STUDENT EXPRESSION - DISTRIBUTION OF NONSCHOOL LITERATURE
GKDA(LOCAL): NONSCHOOL USE OF SCHOOL FACILITIES - DISTRIBUTION OF NONSCHOOL LITERATURE
