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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. Enrollment and attendance report
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5.b. General School information
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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 November 16, 2017 meeting
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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. Policy Update 109, affecting local policies (see attached list)
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6.b. Discussion and Possible Action
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6.b.I. Review and possible action to approve 2016-2017 Audit conducted by Karl Kacir, CPA.
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7. CLOSED SESSION
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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. Vote on any items requiring a vote having been discussed in closed 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. January Board Meeting date
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10.b. Evaluation of Superintendent
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10.c. Extension of Superintendent's contract and compensation
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 11, 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. Enrollment and attendance report
|
|
| Subject: |
5.b. General School information
|
|
| Subject: |
6. REVIEW DISCUSSION AND POSSIBLE ACTION
|
|
| Subject: |
6.a. Consent agenda
|
|
| Subject: |
6.a.I. Approve Board Minutes from November 16, 2017 meeting
|
|
| Subject: |
6.a.II. Monthly financial report
|
|
| Subject: |
6.a.III. Approval of bills
|
|
| Subject: |
6.a.IV. Policy Update 109, affecting local policies (see attached list)
|
|
| Subject: |
6.b. Discussion and Possible Action
|
|
| Subject: |
6.b.I. Review and possible action to approve 2016-2017 Audit conducted by Karl Kacir, CPA.
|
|
| 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: |
8. Reconvene in open session
|
|
| Subject: |
8.a. Vote on any items requiring a vote having been discussed in closed session
|
|
| Subject: |
9. Board Discussion
|
|
| Subject: |
9.a. Matters of interest to Dew ISD
|
|
| Subject: |
10. FUTURE BOARD ITEMS
|
|
| Subject: |
10.a. January Board Meeting date
|
|
| Subject: |
10.b. Evaluation of Superintendent
|
|
| Subject: |
10.c. Extension of Superintendent's contract and compensation
|
|
| Subject: |
11. Adjourn
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