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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. Public Hearing to discuss the Budget and Proposed Tax Rate for the 2018-2019 school year
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5.a. Proposed 2018-2019 Dew ISD Budget
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5.b. Proposed 2019-2019 Dew ISD Tax Rate
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6. Superintendent's report
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6.a. General School Information
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7. REVIEW DISCUSSION AND POSSIBLE ACTION
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7.a. Consent agenda
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7.a.I. Approve Board Minutes from July 24, 2018 meeting
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7.a.II. Monthly financial report
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7.a.III. Approval of bills
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7.a.IV. Policy Update 111, affecting local policies (see attached list), Second Reading.
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7.a.IV.a. BBD (LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
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7.a.IV.b. CAA (LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES-FINANCIAL ETHICS
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7.a.IV.c. CJA (LOCAL) : CONTRACTED SERVICES - CRIMINAL HISTORY
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7.a.IV.d. DEA (LOCAL): COMPENSATION AND BENEFITS- COMPENSATION PLAN
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7.a.IV.e. DHE (LOCAL) : EMPLOYEE STANDARDS OF CONDUCT- SEARCHES AND ALCOHOL/DRUG TESTING
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7.a.IV.f. DI(LOCAL): EMPLOYEE WELFARE
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7.b. Review and possibly adopt 2018-2019 Dew ISD Budget
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7.c. Review and possibly adopt 2018-2019 Dew ISD Tax Rate
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7.d. Review and possibly adjust Dew ISD After School Care pricing
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7.e. Review and possibly adjust Dew ISD Pre-K tuition
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7.f. Discuss and possibly approve quote for property, auto and liability insurance for TASB RM.
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7.g. Discuss and possibly approve going forward with new survey of school land
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7.h. Discuss preliminary FIRST (Financial Integrity Rating System of Texas) Report
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8. CLOSED SESSION, if needed
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8.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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9. RECONVENE IN OPEN SESSION
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9.a. Consider any items requiring a vote from closed session.
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10. BOARD DISCUSSION
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10.a. Matters of interest to Dew ISD
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11. FUTURE BOARD ITEMS
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11.a. August Special Board meeting date
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11.b. September Board meeting date
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 13, 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. Public Hearing to discuss the Budget and Proposed Tax Rate for the 2018-2019 school year
|
|
| Subject: |
5.a. Proposed 2018-2019 Dew ISD Budget
|
|
|
Attachments:
|
||
| Subject: |
5.b. Proposed 2019-2019 Dew ISD Tax Rate
|
|
|
Attachments:
|
||
| Subject: |
6. Superintendent's report
|
|
| Subject: |
6.a. General School Information
|
|
| Subject: |
7. REVIEW DISCUSSION AND POSSIBLE ACTION
|
|
| Subject: |
7.a. Consent agenda
|
|
| Subject: |
7.a.I. Approve Board Minutes from July 24, 2018 meeting
|
|
|
Attachments:
|
||
| Subject: |
7.a.II. Monthly financial report
|
|
|
Attachments:
|
||
| Subject: |
7.a.III. Approval of bills
|
|
|
Attachments:
|
||
| Subject: |
7.a.IV. Policy Update 111, affecting local policies (see attached list), Second Reading.
|
|
| Subject: |
7.a.IV.a. BBD (LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
|
|
| Subject: |
7.a.IV.b. CAA (LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES-FINANCIAL ETHICS
|
|
| Subject: |
7.a.IV.c. CJA (LOCAL) : CONTRACTED SERVICES - CRIMINAL HISTORY
|
|
| Subject: |
7.a.IV.d. DEA (LOCAL): COMPENSATION AND BENEFITS- COMPENSATION PLAN
|
|
| Subject: |
7.a.IV.e. DHE (LOCAL) : EMPLOYEE STANDARDS OF CONDUCT- SEARCHES AND ALCOHOL/DRUG TESTING
|
|
| Subject: |
7.a.IV.f. DI(LOCAL): EMPLOYEE WELFARE
|
|
| Subject: |
7.b. Review and possibly adopt 2018-2019 Dew ISD Budget
|
|
|
Attachments:
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||
| Subject: |
7.c. Review and possibly adopt 2018-2019 Dew ISD Tax Rate
|
|
|
Attachments:
|
||
| Subject: |
7.d. Review and possibly adjust Dew ISD After School Care pricing
|
|
| Subject: |
7.e. Review and possibly adjust Dew ISD Pre-K tuition
|
|
| Subject: |
7.f. Discuss and possibly approve quote for property, auto and liability insurance for TASB RM.
|
|
|
Attachments:
|
||
| Subject: |
7.g. Discuss and possibly approve going forward with new survey of school land
|
|
| Subject: |
7.h. Discuss preliminary FIRST (Financial Integrity Rating System of Texas) Report
|
|
|
Attachments:
|
||
| Subject: |
8. CLOSED SESSION, if needed
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|
| Subject: |
8.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: |
9. RECONVENE IN OPEN SESSION
|
|
| Subject: |
9.a. Consider any items requiring a vote from closed session.
|
|
| Subject: |
10. BOARD DISCUSSION
|
|
| Subject: |
10.a. Matters of interest to Dew ISD
|
|
| Subject: |
11. FUTURE BOARD ITEMS
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|
| Subject: |
11.a. August Special Board meeting date
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|
| Subject: |
11.b. September Board meeting date
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|
| Subject: |
12. Adjourn
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