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July 30th, 2018 Regular Board Meeting Agenda

July 26, 2018

Newcastle ISD Board of Trustees

 

NOTICE OF BOARD OF EDUCATION REGULAR MEETING

Monday July 30, 2018 – 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. Review and consideration of 2018-2019 Student Code of Conduct    

    3. Consider Teacher appraisal calendar for 2018-2019

    4. Policy Update 111, affecting local policies (see attached list)

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

    6. Consider staff pay increases for 2018-2019

    7. Employment of professional personnel

 

  1. Discussion/Information Item

    1. Budget Review (Workshop) for 2018-19

    2. Review STAAR/EOC results 2018

    3. Review the 2018-2019 Student Handbook

    4. Review TRS—Active Care Premiums and Benefits 2018-2019

    5. Discuss Title I, II and IV projected funds for 2018-2019

    6. 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 2018-2019

    2. Employment 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 111




 

BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION

 

CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS

 

CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY

 

DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT

 

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

 

DI(LOCAL): EMPLOYEE WELFARE

 

FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE


 

 
 

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