June 15, 2020 at 6:30 PM - Regular Board Meeting

I. Call to Order

II. Attendance

III. Invocation

IV. Pledge of Allegiance

V. Open Forum
         Public comments/audience participation:

VI. COMMUNICATION:

VI.1. 2015 Bond Update

VI.2. Presentation by District Legal Counsel regarding the Value Limitation Agreement Process under Chapter 313 of the Texas Tax Code and Board Policy CCGB(LOCAL).

VI.3. Presentation by Twin Creeks Solar, LLC regarding possible solar project development in the District and request for a Value Limitation Agreement under Chapter 313 of the Texas Tax Code.

VI.4. Presentation by Apex Clean Energy regarding possible solar project development in the District and request for a Value Limitation Agreement under Chapter 313 of the Texas Tax Code.

VII. CONSENT AGENDA

VII.1. Minutes of Previous Meetings

VII.2. Budget Reports

VII.3. Monthly Investment Report

VII.4. Tax Collection Report

VII.5. Bills for Payment

VIII. BUSINESS

VIII.1. ACTION ITEMS:  Items will include consideration, discussion and possible voting.

VIII.1.A. Discussion and Possible Action of Dilley ISD's Facility Study

VIII.1.B. Consideration and Approval of a Resolution Authorizing the Defeasance of Certain District Obligations and Other Matters Related Thereto

VIII.1.C. Discuss and Approve TEA Missed School Day Waiver

VIII.1.D. Disscussion and Possible Action on Revisions to the 2020-2021 School Calendar

VIII.1.E. Consider and Possible Action on the Education Service Center, Region 20 Commitments for the 2020-2021 School Year

VIII.1.F. Discussion and Possible Action on the District Reimbursing Employees for Unused Local Sick Leave

VIII.1.G. Discussion and Possible Action on the TASB Nomination Form for Board of Directors

VIII.1.H. Discuss and Approve the Revisions to the Dilley ISD Board Operating Procedures

VIII.1.I. Discussion and Possible Action on the Interim Superintendent's Signature Authority of the District's Financial Accounts

VIII.1.J. Discussion and Possible Action During the 2020-2021 Budget Work Session

VIII.1.K. Discussion and Possible Action on the 2020-2021 Compensation Plan

VIII.1.L. Approve Budget Amendments

VIII.1.M. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.071 and 551.074.

VIII.1.M.1. Pursuant to Texas Government Code Sections 551.071 and 551.087: Consultation with legal counsel regarding legal issues pertaining to possible Applications for Appraised Value Limitation under Chapter 313 of the Texas Tax Code and to deliberate the offer of a financial incentive to a business prospect.

VIII.1.M.2. The Board of Trustees under the authority of Texas Government Code Section 551.071 and 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.

VIII.1.N. Consideration of Items Discussed in Executive Session

IX. ADJOURNMENT