June 25, 2018 at 6:00 PM - Regular Monthly Meeting
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1. Call to order and Pledge of Allegiance
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2. Establish a quorum
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3. Public comments
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4. Recognition of visitors
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5. Superintendent's report
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5.a. General School Information
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6. REVIEW DISCUSSION AND POSSIBLE ACTION
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6.a. Consent agenda
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6.a.I. Approve Board Minutes from May 26, 2018 meeting
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6.a.II. Monthly financial report
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6.a.III. Approval of bills
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6.a.IV. Budget amendment to address maintenance expenses for the summer
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6.b. Discussion and Possible Action
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6.b.I. To approve Safety Program/Risk Management Board Policy CKC (LOCAL) as written by the Texas Association of School Boards legal staff.
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6.b.II. To approve Compensation and Benefits/Leaves and Absences Board Policy DEC(LOCAL) as written by the Texas Association of School Boards legal staff
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6.b.III. To approve option for Ch. 41 payments for the 2018-2019 School year.
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6.b.IV. To approve the 2018-2019 Dew ISD Student Code of Conduct.
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6.b.V. To discuss various District real estate holdings
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7. CLOSED SESSION
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7.a. Called for the purposes permitted by the Texas Open Meetings Act. Texas Government Code, Section 51.074, Personnel Matters (Appointment, Employment, Resignations, Evaluations, Reassignments, Duties, Discipline, Dismissal or Complaint): and/or property.
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7.b. District Real Estate holdings
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8. RECONVENE IN OPEN SESSION
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8.a. Consider any items requiring a vote from closed session.
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9. BOARD DISCUSSION
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9.a. Matters of interest to Dew ISD
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10. FUTURE BOARD ITEMS
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10.a. July Board meeting date
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11. Adjourn
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