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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 June 26, 2018 meeting 
6.a.II. Monthly financial report
6.a.III. Approval of  bills
6.a.IV. Budget amendment to address security expenses.
6.b. Policy Update 111, affecting local policies (see attached list), First Reading.
6.b.I. BBD (LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
6.b.II. CAA (LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES-FINANCIAL ETHICS
6.b.III. CJA (LOCAL) : CONTRACTED SERVICES - CRIMINAL HISTORY
6.b.IV. DEA (LOCAL): COMPENSATION AND BENEFITS- COMPENSATION PLAN
6.b.V. DHE (LOCAL) : EMPLOYEE STANDARDS OF CONDUCT- SEARCHES AND ALCOHOL/DRUG TESTING
6.b.VI. DI(LOCAL): EMPLOYEE WELFARE
6.c. Review 2018-2019 Dew ISD student Handbook.
6.d. Review 2018-1019 Dew ISD Employee Handbook
6.e. Review adjusted timeline for Tax Referendum Election.
6.f. Review new electronic cafeteria accounting system, EZSchoolPay.
6.g. Discuss and possibly approve quote for Workers' Comp Insurance for TASB RM
6.h. Discuss and possibly approve going forward with new survey of school land
7. CLOSED SESSION, if needed
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.
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. August Board meeting date
11. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: July 24, 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 June 26, 2018 meeting 
Attachments:
Subject:
6.a.II. Monthly financial report
Attachments:
Subject:
6.a.III. Approval of  bills
Attachments:
Subject:
6.a.IV. Budget amendment to address security expenses.
Attachments:
Subject:
6.b. Policy Update 111, affecting local policies (see attached list), First Reading.
Attachments:
Subject:
6.b.I. BBD (LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
Subject:
6.b.II. CAA (LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES-FINANCIAL ETHICS
Subject:
6.b.III. CJA (LOCAL) : CONTRACTED SERVICES - CRIMINAL HISTORY
Subject:
6.b.IV. DEA (LOCAL): COMPENSATION AND BENEFITS- COMPENSATION PLAN
Subject:
6.b.V. DHE (LOCAL) : EMPLOYEE STANDARDS OF CONDUCT- SEARCHES AND ALCOHOL/DRUG TESTING
Subject:
6.b.VI. DI(LOCAL): EMPLOYEE WELFARE
Subject:
6.c. Review 2018-2019 Dew ISD student Handbook.
Attachments:
Subject:
6.d. Review 2018-1019 Dew ISD Employee Handbook
Attachments:
Subject:
6.e. Review adjusted timeline for Tax Referendum Election.
Subject:
6.f. Review new electronic cafeteria accounting system, EZSchoolPay.
Subject:
6.g. Discuss and possibly approve quote for Workers' Comp Insurance for TASB RM
Attachments:
Subject:
6.h. Discuss and possibly approve going forward with new survey of school land
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, Discipline, Dismissal or Complaint): and/or property.
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. August Board meeting date
Subject:
11. Adjourn

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