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December 15, 2014 Board Meeting Agenda

December 10, 2014

Newcastle ISD Board of Trustees

 

NOTICE OF BOARD OF EDUCATION REGULAR MEETING

Monday, December 15, 2014 – 7:00 P.M.

Newcastle School Community Room

 505 Washington Avenue 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.)

 

  1. Call to Order

 

  1. 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.

 

  1. Open Forum: 

 

  1. Hearing of appeals/grievances/complaints

 

  1. Consent Agenda:
    1. Minutes of previous meetings 
    2. Payment of bills
    3. Statement of district operations
    4. Summary of monthly tax collections
    5. Monthly/Quarterly Investment Report including daily rates and earnings
    6. Necessary amendments to budget

 

  1. Action Items:
    1. Report and consideration of 2013-14 audit presented by Cameron Gulley
    2. Consider amending budget expenditures for paraprofessional and extra duty stipend for teachers and staff, $29,460.00
    3. Consideration of Policy Update 101 (LOCAL) policies (see attached list).
    4. Consider Board Resolution concerning the mathematics Texas Essential Knowledge and Skills

 

  1. Discussion/Information Item
    1. Report of board training for the past twelve months.
    2. Superintendent appraisal process
    3. Discuss election information for May 9, 2015 election
    4. Other Reports – Enrollment, Facilities, Transportation, Student Activity Schedule

 

  1.  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 scheduled at this time

 

  1.  Reconvene from closed session for action relative to items considered during closed session.

 

  1. 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.

 

 

 

 

(LOCAL) Policy Action List

 

NEWCASTLE ISD (252902) - Update / LDU 101

 

 

 

BE(LOCAL): BOARD MEETINGS

 

CH(LOCAL): PURCHASING AND ACQUISITION

 

DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES

 

EB(LOCAL): SCHOOL YEAR

 

FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT

 

FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES

 

GF(LOCAL): PUBLIC COMPLAINTS

 

 

 
 

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