|
Meeting Agenda
|
|---|
|
1. Call to order and Pledge of Allegiance
|
|
2. Public comments
|
|
3. Recognition of visitors
|
|
4. Superintendent's report
|
|
4.a. General School Information
|
|
5. Consent Agenda
|
|
5.a. Monthly minutes for the meeting on January 28, 2025.
|
|
5.b. Review Monthly Financial Report.
|
|
5.c. Monthly review of the check register.
|
|
5.d. Move $38,365.16 in 3530 Capital Expenditures for Equipment and Improvements to 3600 Unassigned Fund Balance
|
|
6. Review, discuss and possible action
|
|
6.a. Early Resignation Incentive
|
|
6.b. Policy Manual Update 124
|
|
7. Closed Session
|
|
7.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).
|
|
8. Reconvene in Open Session
|
|
8.a. Any matters resulting from closed session
|
|
9. Board Discussion
|
|
9.a. Any matters of interest to Dew ISD
|
|
9.a.I. Finance Update/ Property/ 7th, 8th Grade
|
|
9.a.II. 8th Grade Trip/ Future Trips
|
|
9.b. Future Board Items
|
|
9.b.I. Next Board Meeting - March 25
|
|
9.c. Open House for PK/K and all transfers (3/20/25)
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 25, 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. Superintendent's report
|
|
| Subject: |
4.a. General School Information
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.a. Monthly minutes for the meeting on January 28, 2025.
|
|
| Subject: |
5.b. Review Monthly Financial Report.
|
|
| Subject: |
5.c. Monthly review of the check register.
|
|
| Subject: |
5.d. Move $38,365.16 in 3530 Capital Expenditures for Equipment and Improvements to 3600 Unassigned Fund Balance
|
|
|
Description:
This is an item for the auditor. This money was put in 3530 but is not needed there and cannot be used for anything else until moved.
|
||
| Subject: |
6. Review, discuss and possible action
|
|
| Subject: |
6.a. Early Resignation Incentive
|
|
| Subject: |
6.b. Policy Manual Update 124
|
|
|
Description:
The explanatory notes are attached.
|
||
| Subject: |
7. Closed Session
|
|
| Subject: |
7.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: |
8. Reconvene in Open Session
|
|
| Subject: |
8.a. Any matters resulting from closed session
|
|
| Subject: |
9. Board Discussion
|
|
| Subject: |
9.a. Any matters of interest to Dew ISD
|
|
| Subject: |
9.a.I. Finance Update/ Property/ 7th, 8th Grade
|
|
| Subject: |
9.a.II. 8th Grade Trip/ Future Trips
|
|
| Subject: |
9.b. Future Board Items
|
|
|
Description:
Next Board Meeting - March 25
|
||
| Subject: |
9.b.I. Next Board Meeting - March 25
|
|
| Subject: |
9.c. Open House for PK/K and all transfers (3/20/25)
|
|
| Subject: |
10. Adjourn
|
|