October 22, 2009 Board Meeting Agenda
October 19, 2009
Newcastle ISD Board of Trustees
NOTICE OF BOARD OF EDUCATIONREGULAR MEETING
Thursday, October 22, 2009 – 6:00 P.M.
Newcastle ISD Board Room – 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
F. Necessary amendments to budget
VI. Action Items:
A. Consider forgiveness of 2009 and 2010 taxes for the Housing Authority of the City of Newcastle
VII. Discussion/Information Items
A. Report on Public Meeting for School FIRST
B. Estimate for Security Equipment
C. PTO purchase of school message center
D. Enrollment Update
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.
Nothing is scheduled for closed session.
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.
