August 13, 2018 at 6:00 PM - Regular Monthly Meeting
Agenda |
---|
1. Call to order and Pledge of Allegiance
|
2. Establish a quorum
|
3. Public comments
|
4. Recognition of visitors
|
5. Public Hearing to discuss the Budget and Proposed Tax Rate for the 2018-2019 school year
|
5.a. Proposed 2018-2019 Dew ISD Budget
Attachments:
(
)
|
5.b. Proposed 2019-2019 Dew ISD Tax Rate
Attachments:
(
)
|
6. Superintendent's report
|
6.a. General School Information
|
7. REVIEW DISCUSSION AND POSSIBLE ACTION
|
7.a. Consent agenda
|
7.a.I. Approve Board Minutes from July 24, 2018 meeting
Attachments:
(
)
|
7.a.II. Monthly financial report
Attachments:
(
)
|
7.a.III. Approval of bills
Attachments:
(
)
|
7.a.IV. Policy Update 111, affecting local policies (see attached list), Second Reading.
|
7.a.IV.a. BBD (LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
|
7.a.IV.b. CAA (LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES-FINANCIAL ETHICS
|
7.a.IV.c. CJA (LOCAL) : CONTRACTED SERVICES - CRIMINAL HISTORY
|
7.a.IV.d. DEA (LOCAL): COMPENSATION AND BENEFITS- COMPENSATION PLAN
|
7.a.IV.e. DHE (LOCAL) : EMPLOYEE STANDARDS OF CONDUCT- SEARCHES AND ALCOHOL/DRUG TESTING
|
7.a.IV.f. DI(LOCAL): EMPLOYEE WELFARE
|
7.b. Review and possibly adopt 2018-2019 Dew ISD Budget
Attachments:
(
)
|
7.c. Review and possibly adopt 2018-2019 Dew ISD Tax Rate
Attachments:
(
)
|
7.d. Review and possibly adjust Dew ISD After School Care pricing
|
7.e. Review and possibly adjust Dew ISD Pre-K tuition
|
7.f. Discuss and possibly approve quote for property, auto and liability insurance for TASB RM.
Attachments:
(
)
|
7.g. Discuss and possibly approve going forward with new survey of school land
|
7.h. Discuss preliminary FIRST (Financial Integrity Rating System of Texas) Report
Attachments:
(
)
|
8. CLOSED SESSION, if needed
|
8.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.
|
9. RECONVENE IN OPEN SESSION
|
9.a. Consider any items requiring a vote from closed session.
|
10. BOARD DISCUSSION
|
10.a. Matters of interest to Dew ISD
|
11. FUTURE BOARD ITEMS
|
11.a. August Special Board meeting date
|
11.b. September Board meeting date
|
12. Adjourn
|