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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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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 August 13, 2018 meeting and special board meeting on August 28, 2018
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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.b. Review and possibly approve Quarterly investment report
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6.c. Review of the investment program and policies {CDA(Local)}
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6.d. Designate investment officer for 2018-2019
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6.e. Review and possibly approve substitute stipend schedule
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6.f. Discuss Board 2018 School Board Election
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6.g. Discuss upcoming Tax Referendum Election
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6.h. Discuss and possibly approve survey of school district land
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6.i. Discuss TASB/TASA Convention Schedule
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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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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. October Board meeting date
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 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: |
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 August 13, 2018 meeting and special board meeting on August 28, 2018
|
|
|
Attachments:
|
||
| Subject: |
6.a.II. Monthly financial report
|
|
|
Attachments:
|
||
| Subject: |
6.a.III. Approval of bills
|
|
|
Attachments:
|
||
| Subject: |
6.b. Review and possibly approve Quarterly investment report
|
|
|
Attachments:
|
||
| Subject: |
6.c. Review of the investment program and policies {CDA(Local)}
|
|
|
Attachments:
|
||
| Subject: |
6.d. Designate investment officer for 2018-2019
|
|
| Subject: |
6.e. Review and possibly approve substitute stipend schedule
|
|
|
Attachments:
|
||
| Subject: |
6.f. Discuss Board 2018 School Board Election
|
|
| Subject: |
6.g. Discuss upcoming Tax Referendum Election
|
|
| Subject: |
6.h. Discuss and possibly approve survey of school district land
|
|
| Subject: |
6.i. Discuss TASB/TASA Convention Schedule
|
|
| 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. October Board meeting date
|
|
| Subject: |
11. Adjourn
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