July 24, 2018 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

6. REVIEW DISCUSSION AND POSSIBLE ACTION

6.a. Consent agenda

6.a.I. Approve Board Minutes from June 26, 2018 meeting 

6.a.II. Monthly financial report

6.a.III. Approval of  bills

6.a.IV. Budget amendment to address security expenses.

6.b. Policy Update 111, affecting local policies (see attached list), First Reading.

6.b.I. BBD (LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION

6.b.II. CAA (LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES-FINANCIAL ETHICS

6.b.III. CJA (LOCAL) : CONTRACTED SERVICES - CRIMINAL HISTORY

6.b.IV. DEA (LOCAL): COMPENSATION AND BENEFITS- COMPENSATION PLAN

6.b.V. DHE (LOCAL) : EMPLOYEE STANDARDS OF CONDUCT- SEARCHES AND ALCOHOL/DRUG TESTING

6.b.VI. DI(LOCAL): EMPLOYEE WELFARE

6.c. Review 2018-2019 Dew ISD student Handbook.

6.d. Review 2018-1019 Dew ISD Employee Handbook

6.e. Review adjusted timeline for Tax Referendum Election.

6.f. Review new electronic cafeteria accounting system, EZSchoolPay.

6.g. Discuss and possibly approve quote for Workers' Comp Insurance for TASB RM

6.h. Discuss and possibly approve going forward with new survey of school land

7. CLOSED SESSION, if needed

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. Consider any items requiring a vote from closed session.

9. BOARD DISCUSSION

9.a. Matters of interest to Dew ISD

10. FUTURE BOARD ITEMS

10.a. August Board meeting date

11. Adjourn