October 19, 2020 at 6:30 PM - Regular Meeting - Public Hearing

I. Call to Order

II. Attendance

III. Invocation

IV. Pledge of Allegiance

V. Open Forum
         Public comments/audience participation:

VI. PUBLIC HEARING:

VI.1. Notice of Public Meeting to Discuss FIRST Report

VII. COMMUNICATION:

VII.1. Presentations

VII.1.A. Board Member Continuing Education Credits

VII.2. Superintendents' Report

VII.2.A. Principals' Report

VII.2.B. Transportation/Facilities

VII.2.C. Review Board Training Calendar

VII.2.D. 20-21 Financial Update

VIII. CONSENT AGENDA

VIII.1. Minutes of Previous Meetings

VIII.2. Budget Reports

VIII.3. Monthly Investment Report

VIII.4. Tax Collection Report

VIII.5. Bills for Payment

VIII.6. Overnight Student Travel (if any)

VIII.6.A. DHS Boys/Girls Cross Country

VIII.7. Fundraisers (if any)

VIII.7.A. Dilley Elementary

VIII.7.B. DHS Boys/Girls Basketball

VIII.7.C. DHS Baseball

VIII.7.D. DHS FFA

VIII.8. Donations (if any)

VIII.8.A. Walmart Grant to Dilley ISD for Student Success

IX. BUSINESS

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

IX.1.A. Discussion and Possible Action to Approve the Districts' Financial Audit for the year ended August 31, 2020

IX.1.B. Discuss and Approve the Dilley ISD's Campus/District Improvement Plans 

IX.1.C. Nominate a Candidate for Frio County Appraisal District Board of Directors

IX.1.D. Consider and Approve Budget Amendments

IX.1.E. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.074, and 551.076.

IX.1.E.1. The Board of Trustees under the authority of Texas Government Code Section 551.076
for the purpose of Discussing the Dilley ISD's Safety Audit Findings

IX.1.E.2. The Board of Trustees under the Authority of Texas Government Code Section 551.072 will discuss the purchase, exchange, lease, or value of real property.

IX.1.E.3. 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.

IX.1.E.3.a. Discuss the hiring of the Mary Harper Middle School Principal

IX.1.E.4. 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.

IX.1.E.5. Discuss Board/Superintendent Goals-Evaluation

IX.1.F. Consider and take possible action related to items discussed in closed session.

IX.1.F.1. Hiring of the Mary Harper Middle School Principal 

IX.1.F.2. Consider taking action on the purchase, exchange, lease, or value of real property.

X. ADJOURNMENT