January 23, 2024 at 6:00 PM - Regular Monthly Meeting

1. Call to order and Pledge of Allegiance

2. Public comments

3. Recognition of visitors

4. Public hearing regarding the Texas Academic Performance Report

5. Superintendent's report

5.a. General School Information

5.b. Enrollment and attendance report

5.c. Accountability.

5.d. Facility report.

6. Review, discuss and possible action

6.a. Consent Agenda

6.a.I. Approve monthly minutes for the meeting on December 21, 2023.

6.a.II. Review Monthly Financial Report.

6.a.III. Monthly review of the check register.

6.a.IV. Update 122 (Second Reading)

6.a.V. Approval of bad weather day on January 16, 2024.

7. CLOSED SESSION, if needed

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.

7.b. Superintendent evaluation

8. RECONVENE IN OPEN SESSION

8.a. For review, consideration and possible action.

8.a.I. Any matters resulting from closed session

8.a.I.a. Possible extension of superintendent's contract and resulting compensation.

9. BOARD DISCUSSION

9.a. Any matters of interest to Dew ISD

10. FUTURE BOARD ITEMS

11. Adjourn