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June 19th, 2017 Regular Board Meeting Agenda

Newcastle ISD Board of Trustees

 

NOTICE OF BOARD OF EDUCATION REGULAR MEETING

Monday, June 19, 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

 

  1. Action Items:

    1. Review of Region 9 ESC Summary of Services and Fees with Consideration of Region 9 ESC Services Agreement for 2017-18.

    2. Consider Athletic Insurance with Texas Monarch Management Corp. for 2017-18.

    3. Consideration of the Annual Written SHAC report for 2016-2017

    4. Policy Update 108, affecting local policies (See attached list)

    5. Policy changes for District of Innovation: AF (LOCAL), DBA (LOCAL), DK (LOCAL), EB (LOCAL)

    6. Employment of professional personnel

    7. Employment/Contract of Principal

 

  1. Discussion/Information Item

    1. STAAR/EOC Results

    2. Budget Review for 2017-2018

    3. Preliminary values for 2017-2018

    4. I&S tax rate for 2017-2018

    5. Summer Intervention

    6. Discuss dates for July Board meeting/ budget workshop/proposed tax rate

    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 of professional personnel

    2. Employment/Contract of Principal

 

  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 108

 

 

 

 

 

EF(LOCAL): INSTRUCTIONAL RESOURCES

 

EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS

 

EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION

 

EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION

 

EIF(LOCAL): ACADEMIC ACHIEVEMENT – GRADUATION

 

EL(LOCAL): CAMPUS CHARTERS

 

GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING

 

 
 
 

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