March 23, 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. Enrollment/Attendance Report
Attachments:
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5.c. Legislative Report
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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. Monthly financial report
Attachments:
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6.a.III. Approval of the bills
Attachments:
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6.a.IV. Approval of Policy Update 107, affecting local policies (see attached list)
Attachments:
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6.b. Discussion and possible action
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6.b.I. Employment of outside auditor for Dew ISD
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6.b.II. Impact of UT Tyler Innovation Academy on Dew ISD
Attachments:
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6.b.III. Designation of a member of the Board of Trustees to Represent Dew ISD on the Heart of Texas Council of Governments Board of Directors
Attachments:
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6.c. Discussion
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6.c.I. Memo of understanding (MOU) with neighboring districts regarding the education of high school age students residing in Dew ISD's attendance zone.
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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, Evaluation, Reassignment, Duties, Discipline Dismissal or Complaint) ; and/or property
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8. Reconvene in open session
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8.a. April board meeting date
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8.b. Items needing future consideration by Dew ISD School Board
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8.b.I. 2017-2018 Professional Staff employment
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8.b.II. 2017-2018 Dew ISD instruction calendar
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9. Board Discussion
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10. Adjourn
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