June 26, 2017 at 6:00 PM - Regular Monthly Meeting
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1. Call to order and Pledge of Allegiance
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2. Establish a quorum
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3. Public comments
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4. Recognition of visitors
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5. Superintendent's report
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5.a. General School Information
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5.b. Summer Projects
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6. REVIEW DISCUSSION AND POSSIBLE ACTION
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6.a. Consent agenda
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6.a.I. Approve minutes of the previous regular meeting
Attachments:
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6.a.II. Approved minutes of the previous special meeting
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6.a.III. Monthly financial report
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6.a.IV. Approval of the bills
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6.a.V. Policy Update 108, (Second Reading) affecting local policies: see attached list
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6.b. Discussion
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6.b.I. Budget ramifications of the recently closed Texas Congressional Session.
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6.b.II. Local District Policy Update resulting from District innovations designation, affection local policies (First Reading): see attachment
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6.c. Discussion and possible action
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6.c.I. Review and approve a Resolution regarding the effects of losing ASATR funding at Dew ISD
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6.c.II. Authorize Superintendent and Business Manager to process end-of -year internal budget transfers and amendments for school year 2016-2017, if needed.
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6.c.III. Review and approve Dew ISD investment Policy, CDA (Local)
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7. CLOSED SESSION, if necessary
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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.
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8. Reconvene in open session
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8.a. Vote on any matters resulting from closed session
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8.b. July board meeting date
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8.c. Items needing future consideration by Dew ISD School Board
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8.c.I. 2017-2018 Budget Hearing
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8.c.II. Ch. 41 agreement
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9. Board Discussion
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10. Adjourn
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