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Meeting Agenda
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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/Attendance Report
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5.c. Legislative Report
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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 minutes of the previous regular meeting
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6.a.II. Monthly financial report
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6.a.III. Approval of the bills
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6.b. Discussion and possible action
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6.b.I. Consider and possible depository contract for 2017-2019
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6.b.II. Policy Update 108, affecting local policies (First Reading)
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6.b.II.a. EF(LOCAL): INSTRUCTIONAL RESOURCES
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6.b.II.b. EFA(LOCAL): INSTRUCTIONAL RESOURCES-INSTRUCTIONAL MATERIALS
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6.b.II.c. EFFA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION
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6.b.II.d. EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION
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6.b.II.e. EL(LOCAL): CAMPUS CHARTERS
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6.b.II.f. GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING
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6.b.III. Consider report on After School Program
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6.b.IV. Consider report on funds expended on Substitute personnel
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6.b.V. Consider Chapter 41 situation for 2017-2018 school year
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6.b.VI. Consider and possible action to approve waiver request to Texas Education Agency regarding low attendance days
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6.b.VII. Consider and possible action teachers with excess of 20 years of experience salary schedule
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7. CLOSED SESSION, if necessary
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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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8. Reconvene in open session
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8.a. Consideration and possible action on any discussion occurring during closed session
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8.b. June board meeting date
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8.c. Items needing future consideration by Dew ISD School Board
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9. Board Discussion
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 23, 2017 at 6:00 PM - Regular Monthly Meeting | |
| Subject: |
1. Call to order and Pledge of Allegiance
|
|
| Subject: |
2. Establish a quorum
|
|
| Subject: |
3. Public comments
|
|
| Subject: |
4. Recognition of visitors
|
|
| Subject: |
5. Superintendent's report
|
|
| Subject: |
5.a. General School Information
|
|
| Subject: |
5.b. Enrollment/Attendance Report
|
|
| Subject: |
5.c. Legislative Report
|
|
| Subject: |
6. REVIEW DISCUSSION AND POSSIBLE ACTION
|
|
| Subject: |
6.a. Consent agenda
|
|
| Subject: |
6.a.I. Approve minutes of the previous regular meeting
|
|
| Subject: |
6.a.II. Monthly financial report
|
|
| Subject: |
6.a.III. Approval of the bills
|
|
| Subject: |
6.b. Discussion and possible action
|
|
| Subject: |
6.b.I. Consider and possible depository contract for 2017-2019
|
|
| Subject: |
6.b.II. Policy Update 108, affecting local policies (First Reading)
|
|
| Subject: |
6.b.II.a. EF(LOCAL): INSTRUCTIONAL RESOURCES
|
|
| Subject: |
6.b.II.b. EFA(LOCAL): INSTRUCTIONAL RESOURCES-INSTRUCTIONAL MATERIALS
|
|
| Subject: |
6.b.II.c. EFFA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION
|
|
| Subject: |
6.b.II.d. EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION
|
|
| Subject: |
6.b.II.e. EL(LOCAL): CAMPUS CHARTERS
|
|
| Subject: |
6.b.II.f. GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING
|
|
| Subject: |
6.b.III. Consider report on After School Program
|
|
| Subject: |
6.b.IV. Consider report on funds expended on Substitute personnel
|
|
| Subject: |
6.b.V. Consider Chapter 41 situation for 2017-2018 school year
|
|
| Subject: |
6.b.VI. Consider and possible action to approve waiver request to Texas Education Agency regarding low attendance days
|
|
| Subject: |
6.b.VII. Consider and possible action teachers with excess of 20 years of experience salary schedule
|
|
| Subject: |
7. CLOSED SESSION, if necessary
|
|
| Subject: |
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.
|
|
| Subject: |
8. Reconvene in open session
|
|
| Subject: |
8.a. Consideration and possible action on any discussion occurring during closed session
|
|
| Subject: |
8.b. June board meeting date
|
|
| Subject: |
8.c. Items needing future consideration by Dew ISD School Board
|
|
| Subject: |
9. Board Discussion
|
|
| Subject: |
10. Adjourn
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