September 17, 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. 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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5.c. TASB/TASA Convention September 20-22
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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 August 2019
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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. August Investment report
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6.b. Discuss capital projects fund balance.
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6.c. Discuss and possibly approve a resolution which will authorizes Dew ISD and it's representatives to participate in and access the TexPool investment account.
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6.d. Discuss and possibly approve ordinance to establish an active and continuing records management program
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6.e. Discuss and possibly approve Walsh Gallegos law firm retainer program
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6.f. Discuss and possibly submit nominations for the Freestone Central Appraisal District Board of Directors.
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6.g. Discuss and possibly approve employee request to be gone more than three consecutive days. DEC (Local)
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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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7.b. Personnel
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8. RECONVENE IN OPEN 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. October Board meeting date
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11. Adjourn
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