Board Minutes - November 16, 2009
November 17, 2009
1110
Newcastle, Texas
November 16, 2009
The NISD Board of Trustees met in the Newcastle Board Room at 505 Washington Ave on November 16, 2009 at 7:00 pm for their regularly scheduled monthly meeting.
Present: Tommy Dee Taylor, president, Bruce Bailey, vice-president, Beth Jordan, secretary, Kenneth Lowe, member, Kerry Lowe, member, Carla Short, member and Thomas Spurlin, member.
Board Members absent: None
Also Present: Gordon H Grubbs, superintendent.
The meeting was called to order by the president, Tommy Dee Taylor. Motion was made by Bruce Bailey and seconded by Carla Short to approve the consent agenda. Motion carried 4-0.
Motion was made by Tommy Dee Taylor and seconded by Beth Jordan to adopt Resolution casting votes for Young County Appraisal District Board of Directors. Motion carried 4-0.
I, Tommy Dee Taylor, move 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 86 with the following changes as attached. (See Board Attachments for changes.) Motion seconded by Beth Jordan. Motion carried 6-0.
Discussion/Information Items
Motion was made by Kerry Lowe and seconded by Bruce Bailey to adjourn meeting. Motion carried 7-0.
____________________________________ __________________________________
President Secretary
