July 2009 Board Meeting Minutes
July 29, 2009
1105
Newcastle, Texas
July 20, 2009
The NISD Board of Trustees met in the Newcastle Library at 505 Washington Ave on Tuesday, July 20, 2009 at 7:00 pm for their regularly scheduled monthly meeting.
Present: Tommy Dee Taylor, president, Bruce Bailey, vice-president, Beth Jordan, secretary, Kenneth Lowe, member, Carla Short, member, Thomas Spurlin, member, and Tradd Strawbridge, member.
Board Members absent:
Also Present: Gordon H Grubbs, superintendent and Teresa Pontius
The meeting was called to order by the president, Tommy Dee Taylor. Motion was made by Bruce Bailey and seconded by Beth Jordan to approve the consent agenda. Motion carried 7-0.
Motion was made by Tommy Dee Taylor and seconded by Tradd Strawbridge to participate in Wichita Falls Area Community Foundation by establishing a Donor Advised Fund and Scholarship Fund and appoint Gordon Grubbs, to set up the funds. Motion carried 7-0.
Motion was made by Tommy Dee Taylor and seconded by Bruce Bailey to approve proposed tax rate $1.17 for M & O. Motion carried 7-0.
Discussion/Information Items
Motion was made by Tommy Dee Taylor and seconded by Beth Jordan to accept resolution as presented for sale of surplus property at 1000 Houston Street, Newcastle, TX 76372. Motion carried 7-0.
Motion was made by Kenneth Lowe and seconded by Thomas Spurlin to adjourn meeting. Motion carried 7-0.
