September 24, 2018 at 6:00 PM - Regular Monthly Meeting
| Agenda |
|---|
|
1. Call to order and Pledge of Allegiance
|
|
2. Establish a quorum
|
|
3. Public comments
|
|
4. Recognition of visitors
|
|
5. Superintendent's report
|
|
5.a. General School Information
|
|
5.b. Enrollment and attendance
Attachments:
()
|
|
6. REVIEW DISCUSSION AND POSSIBLE ACTION
|
|
6.a. Consent agenda
|
|
6.a.I. Approve Board Minutes from regular Board meeting August 13, 2018 meeting and special board meeting on August 28, 2018
Attachments:
()
|
|
6.a.II. Monthly financial report
Attachments:
()
|
|
6.a.III. Approval of bills
Attachments:
()
|
|
6.b. Review and possibly approve Quarterly investment report
Attachments:
()
|
|
6.c. Review of the investment program and policies {CDA(Local)}
Attachments:
()
|
|
6.d. Designate investment officer for 2018-2019
|
|
6.e. Review and possibly approve substitute stipend schedule
Attachments:
()
|
|
6.f. Discuss Board 2018 School Board Election
|
|
6.g. Discuss upcoming Tax Referendum Election
|
|
6.h. Discuss and possibly approve survey of school district land
|
|
6.i. Discuss TASB/TASA Convention Schedule
|
|
7. CLOSED SESSION, if needed
|
|
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.
|
|
8. RECONVENE IN OPEN SESSION
|
|
8.a. Consider any items requiring a vote from closed session.
|
|
9. BOARD DISCUSSION
|
|
9.a. Matters of interest to Dew ISD
|
|
10. FUTURE BOARD ITEMS
|
|
10.a. October Board meeting date
|
|
11. Adjourn
|
