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