November 27, 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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5.b. Enrollment and attendance
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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 regular Board meeting October 25, 2018
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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.b. Review and possible action to approve 2016-20017 Audit conducted by Karl Kacir, CPA
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6.c. Discuss and possibly approve transferring interest and sinking fund balance to maintenance and operation general fund for purposes of future maintenance or technology needs.
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6.d. Discuss and accept donations to athletic program.
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6.e. Discuss and possibly approve school calendar change.
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7. CLOSED SESSION, if needed
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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, Security Concerns ,Discipline, Dismissal or Complaint): and/or property.
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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. December meeting date. December 17 or 18?
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11. Adjourn
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