November 2009 Board Meeting Agenda
November 11, 2009
Newcastle ISD Board of Trustees
NOTICE OF BOARD OF EDUCATIONREGULAR MEETING
Monday, November 16, 2009 – 7:00 P.M.
Newcastle ISD Board Room – 505 Washington Ave. 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.)
I. Call to Order
II. 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.
III. Open Forum: Hearing of individuals and committees
IV. Hearing of appeals/grievances/complaints
V. Consent Agenda:
A. Minutes of previous meetings
B. Payment of bills
C. Statement of district operations
D. Summary of monthly tax collections
E. Monthly/Quarterly Investment Report including daily rates and earnings
F. Necessary amendments to budget
VI. Action Items:
A. Resolution casting votes for Young County Appraisal District Board of Directors
B. Policy Update 86, affecting (LOCAL) Policies (see attached list)
VII. Discussion/Information Items
A. 2009 Final District Accountability Reports
B. Compilation of Data from Framework for School Board Development – Board Training Assessment
C. Activity Calendar Review
D. Enrollment Update
VIII. 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.
Nothing is scheduled for closed session.
IX. Reconvene from closed session for action relative to items considered during closed session.
X. 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.
