January 23, 2024 at 6:00 PM - Regular Monthly Meeting
Minutes |
---|
1. Call to order and Pledge of Allegiance
|
2. Public comments
|
3. Recognition of visitors
|
4. Public hearing regarding the Texas Academic Performance Report
|
5. Superintendent's report
|
5.a. General School Information
|
5.b. Enrollment and attendance report
|
5.c. Accountability.
|
5.d. Facility report.
|
6. Review, discuss and possible action
|
6.a. Consent Agenda
|
6.a.I. Approve monthly minutes for the meeting on December 21, 2023.
|
6.a.II. Review Monthly Financial Report.
|
6.a.III. Monthly review of the check register.
|
6.a.IV. Update 122 (Second Reading)
|
6.a.V. Approval of bad weather day on January 16, 2024.
|
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, Security Concerns ,Discipline, Dismissal or Complaint): and/or property.
|
7.b. Superintendent evaluation
|
8. RECONVENE IN OPEN SESSION
|
8.a. For review, consideration and possible action.
|
8.a.I. Any matters resulting from closed session
|
8.a.I.a. Possible extension of superintendent's contract and resulting compensation.
|
9. BOARD DISCUSSION
|
9.a. Any matters of interest to Dew ISD
|
10. FUTURE BOARD ITEMS
Description:
February 27, 2024 Board meeting date.
Administrative Contracts CFO Assistant principal/counselor |
11. Adjourn
|