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April 17, 2017 Regular Board Meeting

April 13, 2017

Newcastle ISD Board of Trustees

 

NOTICE OF BOARD OF EDUCATION REGULAR MEETING

Monday, April 17, 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:

 

  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

  2. Action Items:

    1. Consideration of change to Board Policy DC(LOCAL) Employment of Non-contractual Personnel

    2. Consideration of school calendar for 2017-2018

    3. Action, if any, on subjects deliberated in closed meeting:

      1. Term contract employees, dual role term contract employees, probationary contract employees and employment agreement employees.

  3. Discussion/Information Item

    1. Mid-year financial review by region 9 is scheduled for Friday, April 21.

    2. Graduation ceremonies in May

    3. Legislative update

    4. 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 superintendent recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel(Tex. Gov’t Code 551.074):

      1. Term contract employees, dual role term contract employees, probationary contract employees and employment agreement employees.

 

  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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