July 23, 2024 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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5. Consider Approval of Consent Agenda
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5.a. Approve Minutes from the July 1, 2024, Special Meeting.
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5.b. Consider Monthly Financial Report and Check Register
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5.c. Consider Approval of Budget Amendment
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5.d. Hear Update on 24-25 Budget
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6. Consider Delegating Contractual Authority To Superintendent To Obligate the District Under TEC 48,257 and TEC 49, Subchapters A and D
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7. Consider Adult Meal Price Increase for 24-25 School Year
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8. Consider Approval of Workers Compensation Coverage
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9. Consider Establishing Pay Rate for Accumulated Leave Upon Separation (DEC LOCAL)
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10. Consider Payment for Accumulated Leave Per DEC (LOCAL)
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11. Hear Report on Spring 2024 STAAR Scores
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12. Hear Report on District Technology
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13. CLOSED SESSION: The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session.
551.074 Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee: or Hear a Complaint or Charge Against an Officer of Employee. |
13.a. Discuss Personnel
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13.b. Consider Resignations
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13.c. Consider Employment of Personnel
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14. RECONVENE IN OPEN SESSION
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14.a. Consider Any Matters Related to Closed Session
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15. BOARD DISCUSSION
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15.a. Future Board Meeting Dates
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15.b. Future Board Items
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15.c. Dew ISD Matters of Interest
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16. Adjourn
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