May 29, 2018 at 6:00 PM - Regular Monthly Meeting
| Agenda |
|---|
|
1. Call to order and Pledge of Allegiance
|
|
2. Establish a quorum
|
|
3. Public comments
|
|
4. Recognition of visitors
|
|
5. Superintendent's report
|
|
5.a. General School Information
|
|
5.b. Enrollment/Attendance
Attachments:
()
|
|
5.c. Preliminary tax values
Attachments:
()
|
|
5.d. Summer Maintenance Issues
|
|
6. REVIEW DISCUSSION AND POSSIBLE ACTION
|
|
6.a. Consent agenda
|
|
6.a.I. Approve Board Minutes from April 24, 2018 meeting
Attachments:
()
|
|
6.a.II. Monthly financial report
Attachments:
()
|
|
6.a.III. Approval of bills
Attachments:
()
|
|
6.b. Discussion and Possible Action
|
|
6.b.I. Dew ISD safety plan (Guardian)
|
|
6.b.II. Policy to reimburse retiring employees for state leave under certain circumstances
Attachments:
()
|
|
7. CLOSED SESSION
|
|
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, Discipline, Dismissal or Complaint): and/or property.
|
|
7.b. Other Personnel-551.074
|
|
7.c. Personnel-Resignations, employment, evaluations or employees-551.074
|
|
8. RECONVENE IN OPEN SESSION
|
|
8.a. Consider any items requiring a vote from closed session.
|
|
8.a.I. Resignation of Dew ISD certified teacher(s) and /or professional employee(s)
|
|
8.a.II. Employment (Hiring) of Dew ISD certified teacher(s) and/or professional employee(s)
|
|
9. BOARD DISCUSSION
|
|
9.a. Matters of interest to Dew ISD
|
|
10. FUTURE BOARD ITEMS
|
|
10.a. June Board meeting date
|
|
11. Adjourn
|