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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 and attendance
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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 Board Minutes from regular Board meeting January 14, 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. Policy Update 112, affecting local policies (see attached list)
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6.a.IV.a. BJA (LOCAL): SUPERINTENDENT - QUALIFICATIONS AND DUTIES
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6.a.IV.b. CCG (LOCAL): LOCAL REVENUE SOURCES -AD VALOREM TAXES
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6.a.IV.c. CCGA (LOCAL) : AD VALOREM TAXES-EXEMPTIONS AND PAYMENTS
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6.a.IV.d. CH (LOCAL) : PURCHASING AND ACQUISITION
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6.a.IV.e. CQ(LOCAL): TECHNOLOGY RESOURCES
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6.a.IV.f. CV(LOCAL):FACILITIES CONSTRUCTION
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6.a.IV.g. DCB(LOCAL): EMPLOYMENT PRACTICES -TERM CONTRACTS
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6.a.IV.h. DH(LOCAL):EMPLOYEE STANDARDS OF CONDUCT
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6.a.IV.i. DIA(LOCAL): EMPLOYEE WELFARE-FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
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6.a.IV.j. FMA(LOCAL): STUDENT ACTIVITIES-SCHOOL-SPONSORED PUBLICATIONS
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6.a.IV.k. FNG(LOCAL):STUDENT RIGHTS AND RESPONSIBILITIES-STUDENT AND PARENT COMPLAINTS/GRIEVANCES
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6.a.IV.l. GF(LOCAL): PUBLIC COMPLAINTS
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6.a.IV.m. GKA(LOCAL): COMMUNITY RELATIONS-CONDUCT ON SCHOOL PREMISES
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6.a.IV.n. GKB(LOCAL): COMMUNITY RELATIONS-ADVERTISING AND FUNDRAISING
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6.b. Consider extending the bank depository for Dew ISD for an additional two years.
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6.c. Consider adoption of the 2019-2020 Dew ISD academic calendar
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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.a.I. Personnel
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8. RECONVENE IN OPEN SESSION
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8.a. Consider any items requiring a vote from 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. March meeting date
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10.b. Superintendent Goals
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 18, 2019 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 and attendance
|
|
| Subject: |
5.c. Legislative Report
|
|
| Subject: |
6. REVIEW, DISCUSSION AND POSSIBLE ACTION
|
|
| Subject: |
6.a. Consent agenda
|
|
| Subject: |
6.a.I. Approve Board Minutes from regular Board meeting January 14, 2019
|
|
| Subject: |
6.a.II. Monthly financial report
|
|
| Subject: |
6.a.III. Approval of bills
|
|
| Subject: |
6.a.IV. Policy Update 112, affecting local policies (see attached list)
|
|
| Subject: |
6.a.IV.a. BJA (LOCAL): SUPERINTENDENT - QUALIFICATIONS AND DUTIES
|
|
| Subject: |
6.a.IV.b. CCG (LOCAL): LOCAL REVENUE SOURCES -AD VALOREM TAXES
|
|
| Subject: |
6.a.IV.c. CCGA (LOCAL) : AD VALOREM TAXES-EXEMPTIONS AND PAYMENTS
|
|
| Subject: |
6.a.IV.d. CH (LOCAL) : PURCHASING AND ACQUISITION
|
|
| Subject: |
6.a.IV.e. CQ(LOCAL): TECHNOLOGY RESOURCES
|
|
| Subject: |
6.a.IV.f. CV(LOCAL):FACILITIES CONSTRUCTION
|
|
| Subject: |
6.a.IV.g. DCB(LOCAL): EMPLOYMENT PRACTICES -TERM CONTRACTS
|
|
| Subject: |
6.a.IV.h. DH(LOCAL):EMPLOYEE STANDARDS OF CONDUCT
|
|
| Subject: |
6.a.IV.i. DIA(LOCAL): EMPLOYEE WELFARE-FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
|
|
| Subject: |
6.a.IV.j. FMA(LOCAL): STUDENT ACTIVITIES-SCHOOL-SPONSORED PUBLICATIONS
|
|
| Subject: |
6.a.IV.k. FNG(LOCAL):STUDENT RIGHTS AND RESPONSIBILITIES-STUDENT AND PARENT COMPLAINTS/GRIEVANCES
|
|
| Subject: |
6.a.IV.l. GF(LOCAL): PUBLIC COMPLAINTS
|
|
| Subject: |
6.a.IV.m. GKA(LOCAL): COMMUNITY RELATIONS-CONDUCT ON SCHOOL PREMISES
|
|
| Subject: |
6.a.IV.n. GKB(LOCAL): COMMUNITY RELATIONS-ADVERTISING AND FUNDRAISING
|
|
| Subject: |
6.b. Consider extending the bank depository for Dew ISD for an additional two years.
|
|
| Subject: |
6.c. Consider adoption of the 2019-2020 Dew ISD academic calendar
|
|
| Subject: |
7. CLOSED SESSION, if needed
|
|
| 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, Security Concerns ,Discipline, Dismissal or Complaint): and/or property.
|
|
| Subject: |
7.a.I. Personnel
|
|
| 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. March meeting date
|
|
| Subject: |
10.b. Superintendent Goals
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|
| Subject: |
11. Adjourn
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