May 23, 2017 at 6:00 PM - Regular Monthly Meeting

1. Call to order and Pledge of Allegiance

2. Establish a quorum

3. Public comments

4. Recognition of visitors

5. Superintendent's report

5.a. General School Information

5.b. Enrollment/Attendance Report

5.c. Legislative Report

6. REVIEW DISCUSSION AND POSSIBLE ACTION

6.a. Consent agenda

6.a.I. Approve minutes of the previous regular meeting

6.a.II. Monthly financial report

6.a.III. Approval of the bills

6.b. Discussion and possible action

6.b.I. Consider and possible depository contract for 2017-2019

6.b.II. Policy Update 108, affecting local policies (First Reading)

6.b.II.a. EF(LOCAL): INSTRUCTIONAL RESOURCES

6.b.II.b. EFA(LOCAL): INSTRUCTIONAL RESOURCES-INSTRUCTIONAL MATERIALS

6.b.II.c. EFFA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION

6.b.II.d. EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION

6.b.II.e. EL(LOCAL): CAMPUS CHARTERS

6.b.II.f. GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING

6.b.III. Consider report on After School Program

6.b.IV. Consider report on funds expended on Substitute personnel

6.b.V. Consider Chapter 41 situation for 2017-2018 school year

6.b.VI. Consider and possible action to approve waiver request to Texas Education Agency regarding low attendance days

6.b.VII. Consider and possible action teachers with excess of 20 years of experience salary schedule

7. CLOSED SESSION, if necessary

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.

8. Reconvene in open session

8.a. Consideration and possible action on any discussion occurring during closed session

8.b. June board meeting date

8.c. Items needing future consideration by Dew ISD School Board

9. Board Discussion

10. Adjourn