July 25, 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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4.b. Personnel.
Description:
Mr. Evans will go over the status of personnel at Dew ISD at this time.
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4.c. TASB/TASA convention September 29 through October 1.
Description:
The convention will be discussed.
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4.d. Date for Team of 8 training
Description:
A date for Team of 8 will be discussed.
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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 May 18, 2023
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5.a.II. Review Monthly Financial Report.
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5.a.III. Budget Amendment
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5.a.IV. Monthly review of the check register.
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5.a.V. Quarterly Investment Report
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5.b. Approve excess equipment
Description:
Mr. Pfeifer has recommended that a finish mower, washer/dryer unit, and an old refrigeration box be proclaimed as "surplus equipment" so they might be advertised and sold to the highest bidder.
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5.c. Safety Audit Report
Description:
Mr. Evans will review the Safety Audit done by ESC 12 staff on June 29, 2023.
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5.d. Approval of the 2023-2024 Dew ISD Student Code of Conduct.
Description:
Mr. Evans will present the student code of conduct for approval for the upcoming school year.
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5.e. Review of the Dew ISD 2023-2024 Student and Employee Handbooks.
Description:
Mr. Evans will review these documents.
The Board does not need to approve them as they are governed by previously approved Board policy. |
5.f. Renew Citizens State Bank of Buffalo, TX as the depository for Dew ISD.
Description:
We have been satisfied with the care and service provided by Citizens and would like to continue our relationship with them.
We are allowed to do this per our District of Innovation Plan. |
5.g. TASB Policy Update 121 (First Reading)
Description:
Mr. Evans will discuss the important changes in Update 121.
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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:
Tuesday, August 29?
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9.a. August Board Meeting
Description:
Tuesday, August 29.
Budget Hearing Tax Hearing |
9.b. 2023-2024 Budgets
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9.c. 2023-2024 Tax Rate
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10. Adjourn
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