|
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
|
|
6. REVIEW DISCUSSION AND POSSIBLE ACTION
|
|
6.a. Consent agenda
|
|
6.a.I. Approve Board Minutes from May 26, 2018 meeting
|
|
6.a.II. Monthly financial report
|
|
6.a.III. Approval of bills
|
|
6.a.IV. Budget amendment to address maintenance expenses for the summer
|
|
6.b. Discussion and Possible Action
|
|
6.b.I. To approve Safety Program/Risk Management Board Policy CKC (LOCAL) as written by the Texas Association of School Boards legal staff.
|
|
6.b.II. To approve Compensation and Benefits/Leaves and Absences Board Policy DEC(LOCAL) as written by the Texas Association of School Boards legal staff
|
|
6.b.III. To approve option for Ch. 41 payments for the 2018-2019 School year.
|
|
6.b.IV. To approve the 2018-2019 Dew ISD Student Code of Conduct.
|
|
6.b.V. To discuss various District real estate holdings
|
|
7. CLOSED SESSION
|
|
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.
|
|
7.b. District Real Estate holdings
|
|
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. July Board meeting date
|
|
11. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 25, 2018 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: |
6. REVIEW DISCUSSION AND POSSIBLE ACTION
|
|
| Subject: |
6.a. Consent agenda
|
|
| Subject: |
6.a.I. Approve Board Minutes from May 26, 2018 meeting
|
|
| Subject: |
6.a.II. Monthly financial report
|
|
| Subject: |
6.a.III. Approval of bills
|
|
| Subject: |
6.a.IV. Budget amendment to address maintenance expenses for the summer
|
|
| Subject: |
6.b. Discussion and Possible Action
|
|
| Subject: |
6.b.I. To approve Safety Program/Risk Management Board Policy CKC (LOCAL) as written by the Texas Association of School Boards legal staff.
|
|
| Subject: |
6.b.II. To approve Compensation and Benefits/Leaves and Absences Board Policy DEC(LOCAL) as written by the Texas Association of School Boards legal staff
|
|
| Subject: |
6.b.III. To approve option for Ch. 41 payments for the 2018-2019 School year.
|
|
| Subject: |
6.b.IV. To approve the 2018-2019 Dew ISD Student Code of Conduct.
|
|
| Subject: |
6.b.V. To discuss various District real estate holdings
|
|
| Subject: |
7. CLOSED SESSION
|
|
| 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: |
7.b. District Real Estate holdings
|
|
| Subject: |
8. RECONVENE IN OPEN SESSION
|
|
| Subject: |
8.a. Consider any items requiring a vote from closed session.
|
|
| Subject: |
9. BOARD DISCUSSION
|
|
| Subject: |
9.a. Matters of interest to Dew ISD
|
|
| Subject: |
10. FUTURE BOARD ITEMS
|
|
| Subject: |
10.a. July Board meeting date
|
|
| Subject: |
11. Adjourn
|
|