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July 26th, 2016 Board Meeting Agenda

July 21, 2016

Newcastle ISD Board of Trustees

 

NOTICE OF BOARD OF EDUCATION REGULAR MEETING

Tuesday July 26, 2016 – 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. Consider Annual resolution relating to CNA (LOCAL) TRANSPORTATION MANAGEMENT – STUDENT TRANSPORTATION identifying hazardous routes.

    2. Consider Local District Update 105, affecting local polices (see attached list)

    3. Review and consideration of 2016-2017 Student Code of Conduct    

    4. Consider Teacher appraisal calendar for 2016-2017

    5. Consider staff pay increases for 2016-2017

    6. Review and consideration of proposed M&O and I&S tax rates

 

  1. Discussion/Information Item

    1. Budget Review (Workshop) for 2016-17

    2. Review STAAR/EOC results 2016

    3. Review the 2016-2017 Student Handbook

    4. Review TRS—Active Care Premiums and Benefits 2016-2017

    5. Discuss progress on roofing

    6. Discuss new city water rates

    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. Consider staff pay increases for 2016-2017

 

  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 105




 

BJCF(LOCAL): SUPERINTENDENT – NONRENEWAL

 

BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS

 

CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT – MAINTENANCE

 

CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - FLAG DISPLAYS

 

CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT

 

DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS

 

DFBB(LOCAL): TERM CONTRACTS – NONRENEWAL

 

DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY

 

DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE

 

EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I

 

FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS

 
 
 

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