November 28, 2023 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. Review, discuss and possible action
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4.a. Consent Agenda
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4.a.I. Approve monthly minutes for the meeting on October 24, 2023.
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4.a.II. Review Monthly Financial Report.
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4.a.III. Monthly review of the check register.
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4.a.IV. Accept a gift from the Goodson family to pay for a banner for the district championship in volleyball.
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4.b. Annual Financial Report.
Description:
Preston Singleton from Singleton, Clark & Company, PC will be here to present our annual financial report.
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4.c.
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.
Description:
For the 2023-2024 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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4.d. Summer feeding waiver
Description:
Mr. Glass will speak to the board about this annual item.
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5. CLOSED SESSION, if needed
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5.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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6. RECONVENE IN OPEN SESSION
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6.a. Any matters resulting from closed session
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7. BOARD DISCUSSION
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7.a. Any matters of interest to Dew ISD
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8. FUTURE BOARD ITEMS
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9. Adjourn
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10. December Board meeting
Description:
Possibly move the agenda to 7:00P to allow for board members and spouses to enjoy a holiday meal together.
Dates: Tuesday, December 19 or Thursday, December 21 |
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11. General School Information
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12. Legislative update.
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