March 23, 2020 at 6:30 PM - Regular Meeting
Agenda |
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I. Call to Order
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II. Attendance
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III. Invocation
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IV. Pledge of Allegiance
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V. Open Forum
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VI. COMMUNICTAION:
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VI.1. Presentations
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VI.1.A. Finance
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VI.2. Superintendents' Report
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VI.2.A. Principals' Report
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VII. CONSENT AGENDA
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VII.1. Minutes of Previous Meetings
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VII.2. Budget Reports
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VII.3. Monthly Investment Report
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VII.4. Tax Collection Report
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VII.5. Bills for Payment
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VII.6. Donations (if any)
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VII.6.A. DHS Baseball
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VIII. BUSINESS
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VIII.1. DISCUSSION ITEMS: Items that will be on the next meeting board meeting for possible action.
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VIII.1.A. Dilley ISD 2020-21 School Calendar
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VIII.1.B. Discuss Parent Notification Protocols
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VIII.1.C. Leadership TASB Update
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VIII.2. ACTION ITEMS: Items will include consideration, discussion and possible voting.
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VIII.2.A. Instructional Materials Allotment and TEKS Certification for the 20-21 School Year
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VIII.2.B. Discussion and Possible Action on the Renewal of Food Service Management Company Contract
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VIII.2.C. Discussion and Possible Action to Update Board Policy DEE (Local)
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VIII.2.D. Discussion and Possible Action to the revision of Board Policy DEC (Local)
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VIII.2.E. Discuss Dilley ISD Graduation Requirements
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VIII.2.F. Discussion and Possible Action to Suspend the DISD Board Policy EIC (LOCAL) for the 2019-2020 School Year
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VIII.2.G. Consider and Approve Budget Amendments
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VIII.2.H. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.072, and 551.074.
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VIII.2.H.1. The Board of Trustees under the authority of Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee to hear complaints or charges against a public officer or employee.
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VIII.2.H.1.a. 2020-2021 Administrator Contracts
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VIII.2.H.2. The Board of Trustees under the authority of Texas Government Code Section 418.183 to Discuss the District's Preparedness to Respond to COVID-19.
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VIII.2.I. Consideration of items discussed in executive session
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IX. ADJOURNMENT
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