Board Minutes - January 18, 2010

by Gordon Grubbs

January 20, 2010

1112

Newcastle, Texas

January 18, 2010

The NISD Board of Trustees met in the Newcastle Board Room at 505 Washington Ave on January 18, 2010 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 (late), Kerry Lowe (late), member, Carla Short, member and Thomas Spurlin, member.

Board Members absent:

Also Present: Gordon H Grubbs, superintendent.

The meeting was called to order by the president, Tommy Dee Taylor. Motion was made by Bruce Bailey and seconded by Carla Short to approve the consent agenda. Motion carried 5-0.

Motion was made by Tommy Dee Taylor and seconded by Beth Jordan to approve CDA (Legal) policy on investments. Motion carried 5-0.

Motion was made by Tommy Dee Taylor and seconded by Beth Jordan to approve “Resolution for Independent sources of Instruction relating to the Investment responsibilities of Newcastle Independent School District.” Motion carried 5-0.

Motion was made by Bruce Bailey and seconded by Thomas Spurlin to approve “Resolution amending and approving the Investment policies and strategies of Newcastle Independent School district.” Motion carried 5-0.

Motion was made by Beth Jordan and seconded by Carla Short to set date for Public Meeting to review 2008-2009 AEIS report. Motion carried 5-0.

Motion was made by Kerry Lowe and seconded by Kenneth Lowe to adjourn meeting. Motion carried

7-0.