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April 27, 2015 Board Agenda

April 22, 2015

Newcastle ISD Board of Trustees

 

NOTICE OF BOARD OF EDUCATION REGULAR MEETING

Monday, April 27, 2015 – 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. Consideration of School Calendar for the 2015-2016 School Year

 

 

 

  1. Discussion/Information Item
    1. Mid-year financial review by region 9
    2. Gym pavilion project
    3. Discussion of upgrading/replacing lighting in gym, weight room, and locker rooms
    4. Texas Municipal Reports, Newcastle ISD (General Obligation Debt)
    5. STAAR 5/8 Reading/ Results after first administration
    6. Information Updates – Facilities; Financial; Personnel; Enrollment; Transportation; Activities

 

 

 

  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.
    1. Consideration of Teacher Term Contract Renewals for 2015-2016 School Year
    2. Consideration of Teacher Probationary Contract Renewals for 2015-2016
    3. Workers Comp Case with Camelia Aleman
  2.  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.

 

 

 
 

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