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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 February 18, 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. Investment report
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6.b. Consider 2019-2020 Student Accident Insurance Plan as proposed by Greater East Texas Insurance Associates, LLC. Hearne Tx
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6.c. Consider engagement letter from Karl Kacir, outside auditor
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6.d. Consider Superintendent Goals for 2019-2020
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6.e. Discuss continuing to offer Algebra 1 at Dew ISD
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6.f. Consider employee request of waiver of Policy DEC (Local). More than three consecutive days leave.
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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.b. 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. April 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: | March 21, 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 February 18, 2019
|
|
| Subject: |
6.a.II. Monthly financial report
|
|
| Subject: |
6.a.III. Approval of bills
|
|
| Subject: |
6.a.IV. Investment report
|
|
| Subject: |
6.b. Consider 2019-2020 Student Accident Insurance Plan as proposed by Greater East Texas Insurance Associates, LLC. Hearne Tx
|
|
| Subject: |
6.c. Consider engagement letter from Karl Kacir, outside auditor
|
|
| Subject: |
6.d. Consider Superintendent Goals for 2019-2020
|
|
| Subject: |
6.e. Discuss continuing to offer Algebra 1 at Dew ISD
|
|
| Subject: |
6.f. Consider employee request of waiver of Policy DEC (Local). More than three consecutive days leave.
|
|
| 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.b. 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. April meeting date
|
|
| Subject: |
10.b. Superintendent Goals
|
|
| Subject: |
11. Adjourn
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