Board Minutes - January 21, 2008

by Gordon Grubbs

January 22, 2008

1087

Newcastle, Texas

January 21, 2008

The NISD Board of Trustees met in regular session on January 21, 2008 at 7:00 pm in the school library.

Present: Tommy Dee Taylor, Beth Jordan, LaFonda Taack, Carla Short, Kerry Lowe, Bruce Bailey and Thomas Spurlin

Absent:

Also Present: Gordon Grubbs

The meeting was called to order by the president, Tommy Dee Taylor. Motion was made by LaFonda Taack and seconded by Beth Jordan to approve the consent agenda. Motion carried 5–0-2. Kerry Lowe, Carla Short

As part of the regular board meeting, a public meeting was held to review the 2006-07 AEIS data, campus performance objectives, report on violent or criminal incidents, and report of student enrollment and academic performance.

Motion was made by Tommy Taylor and seconded by LaFonda Taack to approve Campus Educational Improvement Plan 2007-2008 including District goals and Performance Objectives. Motion carried 7-0.

I, Tommy Dee Taylor, move that the board add, revise, or delete, (Local) policies as recommended by TASB Policy Service and according to the instruction sheet for TASB Localized Policy Manual Update 82.

Motion seconded by Kerry Lowe. Motion carried 7-0.

Motion was made by President Tommy Dee Taylor and seconded by Beth Jordan to move into executive session.

Motion was made by President Tommy Dee Taylor and seconded by Carla Short to extend Superintendent Gordon Grubbs’ contract by one year.

Motion was made by Kerry Lowe and seconded by Bruce Bailey to adjourn meeting. Motion carried 7-0.