November 21, 2024 at 6:00 PM - Regular Monthly Meeting
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1. Call to order and Pledge of Allegiance
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2. Public comments
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3. Recognition of visitors
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4. Superintendent's report
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4.a. General School Information
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5. Consent Agenda
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5.a. Monthly minutes for the meeting on October 22, 2024
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5.b. Review Monthly Financial Report.
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5.c. Monthly review of the check register.
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6. Consideration and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent. For the 2024–2025 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).
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7. Consideration and/or action to approve SY25-26 Interlocal Agreement with Region 10 Education Service Center Multi-Region Purchasing Cooperative.
Description:
This agreement allows the district to purchase commodities and other kitchen necessities at bulk pricing.
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8. Consideration and/or action to approve the Annual Financial Audit Report.
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9. Closed Session
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9.a. Called for the purposes permitted by the Texas Open Meetings Act. Texas Government Code, Section 551.074, Personnel Matters (Appointment, Employment, Resignations, Evaluations, Reassignments, Duties, Discipline, Dismissal or Complaint).
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10. Reconvene in Open Session
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10.a. Any matters resulting from closed session
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11. Board Discussion
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11.a. Any matters of interest to Dew ISD
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11.b. Future Board Items
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12. Adjourn
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