May 18, 2023 at 6:00 PM - Regular Monthly Meeting
Minutes |
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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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4.b. Attendance and Enrollment
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5. Review, discuss and possible action
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5.a. Consent Agenda
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5.a.I. Approve monthly minutes for the meeting on April 25, 2023.
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5.a.II. Review Monthly Financial Report.
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5.a.III. Monthly review of the check register.
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5.b. Board Policy DEC (Local) will be brought to the board for discussion and possible approval.
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5.c. Employment of instructional personnel.
Description:
Employment of teaching personnel.
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5.d. Approve law firms Powell Law Group and Leon Alcala, PLLC to be kept on retainer for Dew ISD.
Description:
There is no cost for these firms to be on retainer as it comes as part of Dew ISD's membership in Texas Rural Education Association and Texas Association of Community Schools.
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5.e. Possible approval of bid recommendation regarding completing safety fencing around the Dew ISD campus.
Description:
Recommendation:
DB Fencing, Option 1, Green fencing, $127,780.00. |
5.f. Possible adjustment of the 2022-2023 instructional calendar.
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6. CLOSED SESSION, if needed
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6.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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7. RECONVENE IN OPEN SESSION
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7.a. Any matters resulting from closed session
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8. BOARD DISCUSSION
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8.a. Any matters of interest to Dew ISD
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8.a.I. Foundation Bake Sale
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8.a.II. End of School activities
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9. FUTURE BOARD ITEMS
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9.a. Scheduling Team of 8 training.
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10. Adjourn
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