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