December 10, 2018 at 7:00 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 and attendance
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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 Board Minutes from regular Board meeting November 27, 2018
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6.a.II. Monthly financial report
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6.a.III. Approval of bills
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6.a.IV. Budget Amendment
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6.a.V. Quarterly Investment Report
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6.b. Discuss and approve District improvement plan
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6.c. Discuss and approve an investment in a certificate of deposit that will mature in fifteen(15) months (CDA)
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7. CLOSED SESSION, if needed
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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, Security Concerns ,Discipline, Dismissal or Complaint): and/or property.
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8. RECONVENE IN OPEN SESSION
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8.a. Consider any items requiring a vote from closed session.
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9. BOARD DISCUSSION
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9.a. Matters of interest to Dew ISD
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10. FUTURE BOARD ITEMS
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10.a. January meeting date
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10.b. Investment report
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10.c. Superintendent evaluation
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10.d. Superintendent contract and compensation
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10.e. FIRST public hearing
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11. Adjourn
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