March 28, 2023 at 6:00 PM - Regular Monthly Meeting
Minutes |
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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. Superintendent's report
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4.a. General School Information
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5. Review, discuss and possible action
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5.a. Consent Agenda
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5.a.I. Approve monthly minutes for the meeting on February 27, 2023 and March 7, 2023.
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5.a.II. Review Monthly Financial Report.
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5.a.III. Monthly review of the check register.
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5.a.IV. Quarterly investment report
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5.b. Report on School safety grant.
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5.c. Professional Development waiver for the 2023-2024 school year.
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5.d. Informational item on the current status of the 2022-2023 Budget
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5.e. Installation of new fire alarm system by Pye-Barker.
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5.f. Resolution regarding the establishment of a voucher system in Texas.
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5.g. Annual certification of TEKS compliant resources.
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5.h. Adjustment of Board Policy DEC (Local).
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5.i. Engage Singleton, Clark and Company, PC as the outside auditor for Dew ISD for the fiscal year ending August 31, 2023.
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6. CLOSED SESSION, if needed
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6.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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7. RECONVENE IN OPEN SESSION
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7.a. Any matters resulting from closed session
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8. BOARD DISCUSSION
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8.a. Any matters of interest to Dew ISD
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9. FUTURE BOARD ITEMS
Description:
1. April Board meeting, April 25
2. Professional Contracts |
10. Adjourn
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