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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 March 21, 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.b. Discuss Board Members' attendance at Summer Learning Institute in Ft. Worth, TX June 20-22, 2019
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6.c. Discuss possibility of expansion of lower elementary grades
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6.d. Discuss and possibly approve one time retention bonus for the 2019-2020
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6.e. Discuss and possibly approve purchase of Microbus and selling one of the current busses
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6.f. Discuss the possible renovation of the current public address system, bell system and renovation and expansion of current phone system
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6.g. Discuss five-year maintenance plan and summer maintenance plan and summer maintenance projects
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7. CLOSED SESSION
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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 and possibly approve recommended personnel for the 2019-2020 school year
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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. May meeting date
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 25, 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
|
|
|
Attachments:
|
||
| 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 March 21, 2019
|
|
|
Attachments:
|
||
| Subject: |
6.a.II. Monthly financial report
|
|
|
Attachments:
|
||
| Subject: |
6.a.III. Approval of bills
|
|
|
Attachments:
|
||
| Subject: |
6.b. Discuss Board Members' attendance at Summer Learning Institute in Ft. Worth, TX June 20-22, 2019
|
|
| Subject: |
6.c. Discuss possibility of expansion of lower elementary grades
|
|
| Subject: |
6.d. Discuss and possibly approve one time retention bonus for the 2019-2020
|
|
| Subject: |
6.e. Discuss and possibly approve purchase of Microbus and selling one of the current busses
|
|
|
Attachments:
|
||
| Subject: |
6.f. Discuss the possible renovation of the current public address system, bell system and renovation and expansion of current phone system
|
|
|
Attachments:
|
||
| Subject: |
6.g. Discuss five-year maintenance plan and summer maintenance plan and summer maintenance projects
|
|
| Subject: |
7. CLOSED SESSION
|
|
| 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 and possibly approve recommended personnel for the 2019-2020 school year
|
|
| Subject: |
9. BOARD DISCUSSION
|
|
| Subject: |
9.a. Matters of interest to Dew ISD
|
|
| Subject: |
10. FUTURE BOARD ITEMS
|
|
| Subject: |
10.a. May meeting date
|
|
| Subject: |
11. Adjourn
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