April 2010 School Board Meeting Agenda
April 22, 2010
Newcastle ISD Board of Trustees
NOTICE OF BOARD OF EDUCATIONREGULAR MEETING
Monday, April 26, 2010 – 6:00 P.M.
Newcastle ISD Board 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.)
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:
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- Minutes of previous meetings
- Payment of bills
- Statement of district operations
- Summary of monthly tax collections
- Monthly/Quarterly Investment Report including daily rates and earnings
- Necessary amendments to budget
VI. Action Items:
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- Review of presentations and selection of architectural firm to assist with facility study
VII. Discussion/Information Items
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- Presentation by NR2 AIA – Mike Nelson, architect and Joe Pitt, structural engineer
- Presentation by CADCO, AIA – Richard Rogers, architect
- Presentation by Harper, Perkins, AIA – Ralph Perkins, architect
- Activity Calendar Review
- 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.
1. Discussion of maintenance/custodian/bus driver needs for 2010-11
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.
