July 20, 2020 at 6:30 PM - Regular Meeting

I. Call to Order

II. Attendance

III. Invocation

IV. Pledge of Allegiance

V. Open Forum
         Public comments/audience participation:

VI. COMMUNICATION:

VI.1. Superintendents' Report

VI.1.A. ESC 20 Teacher/Mentor Program

VI.2. Dilley ISD's Plan for Return to School

VI.3. Review the Dilley ISD's 2020-21 Student Handbook

VI.4. Review the Dilley ISD's 2020-2021 Substitute Handbook

VI.5. Review the Dilley ISD's 2020-2021 Athletic Program Manual

VI.6. Review the Dilley ISD's 2020-2021 Transportation Handbook

VI.7. Report on Updates to the Superintendents Home

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

VII.6. 2021 Appraisal District Budgets

VII.6.A. Frio County

VII.6.B. LaSalle County

VIII. BUSINESS

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

VIII.1.A. Consideration and take possible action regarding the potential settlement with Travelers Casualty and Surety Company of America, the surety for Don Krueger Construction Company for the Dilley ISD November 2015 Bond Program Project, including accepting, rejecting, and/or countering settlement offer and/or approval of the proposed Mutual Release Agreement, and delegation of authority to execute such Mutual Release Agreement.

VIII.1.B. Approve Memorandum Of Understanding between Dilley ISD & Southwest Texas Junior College for the Early College High School

VIII.1.C. Discussion and Possible Action on the Renewal with TASB to Participate in the Risk Management Fund for the 2020-2021 School Year

VIII.1.D. Consider and Possible Approval of Retainer Agreement with Walsh Gallegos for the 2020-21 School Year

VIII.1.E. Call for Dilley ISD November 2020 Board of Trustee Election

VIII.1.F. Approve the Dilley ISD Canine Contract for the 2020-21 School Year

VIII.1.G. Nominate a Candidate and an Alternate for TASB Delegate Assembly

VIII.1.H. Approve the Dilley ISD's 2020-2021 Student Code of Conduct

VIII.1.I. Approve the Dilley ISD's 2020-2021 Employee Handbook

VIII.1.J. Discussion and Possible Action to Revise the 2020-2021 Compensation Plan

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

VIII.1.L. Discussion and Possible Action During the 2020-2021 Budget Worksession

VIII.1.M. Budget Amendments

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

VIII.1.N.1. Pursuant to Texas Government Code Sections 551.071 and 551.129, seek legal advice from the District’s regarding the potential settlement with Travelers Casualty and Surety Company of America, the surety for Don Krueger Construction Company for the Dilley ISD November 2015 Bond Program Project, including accepting, rejecting, and/or countering settlement offer and/or approval of the proposed Mutual Release Agreement, and delegation of authority to execute such Mutual Release Agreement.

VIII.1.N.2. 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.

VIII.1.N.3. 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.

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

IX. ADJOURNMENT