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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
5.b. Enrollment and attendance
6. REVIEW, DISCUSSION AND POSSIBLE ACTION
6.a. Consent agenda
6.a.I. Approve Board Minutes from regular Board meeting October 25, 2018
6.a.II. Monthly financial report
6.a.III. Approval of  bills
6.b. Review and possible action to approve 2016-20017 Audit conducted by Karl Kacir, CPA
6.c. Discuss and possibly approve transferring interest and sinking fund balance to maintenance and operation general fund for purposes of future maintenance or technology needs.
6.d. Discuss and accept donations to athletic program.
6.e. Discuss and possibly approve school calendar change.
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, Security Concerns ,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. December  meeting date. December 17 or 18?
11. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: November 27, 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:
5.b. Enrollment and attendance
Attachments:
Subject:
6. REVIEW, DISCUSSION AND POSSIBLE ACTION
Subject:
6.a. Consent agenda
Subject:
6.a.I. Approve Board Minutes from regular Board meeting October 25, 2018
Attachments:
Subject:
6.a.II. Monthly financial report
Attachments:
Subject:
6.a.III. Approval of  bills
Attachments:
Subject:
6.b. Review and possible action to approve 2016-20017 Audit conducted by Karl Kacir, CPA
Subject:
6.c. Discuss and possibly approve transferring interest and sinking fund balance to maintenance and operation general fund for purposes of future maintenance or technology needs.
Subject:
6.d. Discuss and accept donations to athletic program.
Subject:
6.e. Discuss and possibly approve school calendar change.
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:
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. December  meeting date. December 17 or 18?
Subject:
11. Adjourn

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