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June 15, 2015 Board Meeting Agenda

June 20, 2015

Newcastle ISD Board of Trustees

 

NOTICE OF BOARD OF EDUCATION REGULAR MEETING

Monday, June 15, 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. Policy Update 102, affecting local policies (see attached list)
    2. Review of Region 9 ESC Summary of Services and Fees with Consideration of Region 9 ESC Services Agreement for 2015-16.
    3. Consider Athletic Insurance with Texas Monarch Management Corp. for 2014-15.

 

  1. Discussion/Information Item
    1. STAAR/EOC Results
    2. Budget Review for 2015-2016
    3. Summer Intervention and credit make-up
    4. Discuss additional expense to change lighting in gym foyer/restrooms, $3600.00
    5. Discuss progress for pavilion project
    6. Discuss dates for July Board meeting and budget workshop
    7. 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. Employment/resignation of professional personnel

 

  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 102

 

 

 

CDA(LOCAL): OTHER REVENUES – INVESTMENTS

 

DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES

 

DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN

 

DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS

 

DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS

 

DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY

 

DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING

 

FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT

 

FO(LOCAL): STUDENT DISCIPLINE

 

 
 

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