January 14, 2019 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. Recognition of Board of Trustees Appreciation
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6. Financial Integrity Rating System of Texas(FIRST) public hearing
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7. Superintendent's report
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7.a. General School Information
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7.b. Enrollment and attendance
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7.c. Compressor lawsuit settlement
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8. REVIEW, DISCUSSION AND POSSIBLE ACTION
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8.a. Consent agenda
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8.a.I. Approve Board Minutes from regular Board meeting December 10, 2018
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8.a.II. Monthly financial report
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8.a.III. Approval of bills
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8.b. TASB Policy Update 112 (First Reading)
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8.c. Consideration of employee request of exceeding three consecutive days of leave. (DEC)
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9. CLOSED SESSION, if needed
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9.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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9.a.I. Superintendent's evaluation
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9.a.II. Consider/Discuss Extension of Superintendent's contract and compensation
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10. RECONVENE IN OPEN SESSION
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10.a. Consider any items requiring a vote from closed session.
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10.a.I. Superintendent's evaluation
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10.a.II. Consider/Discuss Extension of Superintendent's contract and compensation
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11. BOARD DISCUSSION
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11.a. Matters of interest to Dew ISD
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12. FUTURE BOARD ITEMS
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12.a. February meeting date.
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13. Adjourn
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