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December 18, 2018 Regular Board Meeting Agenda

December 13, 2018

Newcastle ISD Board of Trustees



Tuesday, December 18, 2018 – 6:30 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. Report and consideration of 2017-18 audit presented by Cameron Gulley

    2. Consider adding EHDB(LOCAL) Policy, with added procedures listed in the Student Handbook.  

    3. Consider Child Nutrition Dept. Code of Conduct


  1. Discussion/Information Item

    1. Report of board training for the past twelve months.

    2. Level II Board Training handout with link to view

    3. Superintendent appraisal process for January

    4. Discuss election information for May 4, 2019 election

    5. 2017-2018 School Report Card (Not released as of Dec 11, 2018)

    6. Summer mandate waiver submitted

    7. TASB Legal Advisory letter for policy EIC(LOCAL)

    8. 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. 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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