January 19, 2026 at 6:00 PM - Newcastle ISD Regular Meeting
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I. Call to Order
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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.
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II.A. Pledge of Allegiance
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II.B. Prayer
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III. Open Forum
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IV. Consent Agenda
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IV.A. Minutes of previous meeting: Thursday 8, 2026 *Special Meeting*
Attachments:
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IV.B. Monthly Financials
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V. Principal Report
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VI. Action Items
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VI.A. Review and consideration of Investment Policies — Resolution, CDA(LOCAL)
Attachments:
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VI.B. Discuss and consider approval of Ty Spitzer to serve as superintendent mentor to Missy Hemby.
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VII. Discussion/Information Item
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VII.A. May 2, 2026, Board of Trustees Election's Update/Elections Contract with Young County
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VII.B. Plug Power termination of 313 Value limitation Agreement
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VII.C. Texas Academic Performance Report (TAPR) Public Hearing in February
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VII.D. Board training updates and future trainings
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VII.E. Conflict of Interest Questionnaire with Farmer's and Merchant Bank
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VII.F. Potential and school-related uses of former cafeteria building
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VII.G. February board meeting date: February 16th
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VII.H. Other Reports — Enrollment; Facilities; Personnel; Transportation, Student Activity Schedule
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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.
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IX. Reconvene from closed session for action relative to items considered during closed session.
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X. Adjournment
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