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Meeting Agenda
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1. Call to order and Pledge of Allegiance
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2. Public comments
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3. Recognition of visitors
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4. Public Hearing Regarding the Texas Academic Performance Report
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5. Superintendent's report
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5.a. General School Information
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5.b. Facility Report
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6. Consent Agenda
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6.a. Monthly minutes for the meeting on December 17, 2024.
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6.b. Review Monthly Financial Report.
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6.c. Monthly review of the check register.
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7. Review, discuss and possible action
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7.a. Resolution to Declare a Good Cause Exception for House Bill 3 Armed Security Officer Requirement
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7.b. Genius AVS Bid Proposal for Panic Alarm and Access Control Systems
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8. Closed Session
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8.a. Called for the purposes permitted by the Texas Open Meetings Act. Texas Government Code, Section 551.074, Personnel Matters (Appointment, Employment, Resignations, Evaluations, Reassignments, Duties, Discipline, Dismissal or Complaint).
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9. Reconvene in Open Session
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9.a. Any matters resulting from closed session
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10. Board Discussion
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10.a. Any matters of interest to Dew ISD
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10.b. Future Board Items
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10.b.I. Administrative Contracts
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10.b.II. Next Board Meeting - February 25
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 28, 2025 at 6:00 PM - Regular Monthly Meeting | |
| Subject: |
1. Call to order and Pledge of Allegiance
|
|
| Subject: |
2. Public comments
|
|
| Subject: |
3. Recognition of visitors
|
|
| Subject: |
4. Public Hearing Regarding the Texas Academic Performance Report
|
|
| Subject: |
5. Superintendent's report
|
|
| Subject: |
5.a. General School Information
|
|
| Subject: |
5.b. Facility Report
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.a. Monthly minutes for the meeting on December 17, 2024.
|
|
| Subject: |
6.b. Review Monthly Financial Report.
|
|
| Subject: |
6.c. Monthly review of the check register.
|
|
| Subject: |
7. Review, discuss and possible action
|
|
| Subject: |
7.a. Resolution to Declare a Good Cause Exception for House Bill 3 Armed Security Officer Requirement
|
|
| Subject: |
7.b. Genius AVS Bid Proposal for Panic Alarm and Access Control Systems
|
|
| Subject: |
8. Closed Session
|
|
| Subject: |
8.a. Called for the purposes permitted by the Texas Open Meetings Act. Texas Government Code, Section 551.074, Personnel Matters (Appointment, Employment, Resignations, Evaluations, Reassignments, Duties, Discipline, Dismissal or Complaint).
|
|
| Subject: |
9. Reconvene in Open Session
|
|
| Subject: |
9.a. Any matters resulting from closed session
|
|
| Subject: |
10. Board Discussion
|
|
| Subject: |
10.a. Any matters of interest to Dew ISD
|
|
| Subject: |
10.b. Future Board Items
|
|
| Subject: |
10.b.I. Administrative Contracts
|
|
| Subject: |
10.b.II. Next Board Meeting - February 25
|
|
| Subject: |
11. Adjourn
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|