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February 20th, 2017 Regular Board Meeting Agenda

February 16, 2017

Newcastle ISD Board of Trustees

 

NOTICE OF BOARD OF EDUCATION REGULAR MEETING

Monday, February 20, 2017 – 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: Public Hearing for TAPR Report as Published in the Graham Leader on 2-4-16 & 2-8-16.  

 

  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. Resolution to become a District of Innovation

    2. Consider election contract with Young County Elections Administrator’s Office

    3. Administrative/Teacher Contract for Debbie Wilkinson

 

  1. Discussion/Information Item

    1. Discuss Level III Board Training (Presented Monday Feb 20th from 6:00 to 8:00, recorded for March mtg)

    2. Election information

    3. Review goals and discuss Ag goals

    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.

    1. Consider Administrative/Teacher Contract for Debbie Wilkinson

    2. 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.


 

 
 

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