February 16, 2021 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. Presentations

VI.1.A. Presentation of information and discussion regarding procurement of Group Health Insurance, Voluntary Retirement and Insurance Products and use of Health and Benefits Consultants to assist with procurement and administration of services.

VI.2. Superintendents' Report

VI.2.A. Principals' Report

VI.2.B. Transportation/Facilities

VI.2.C. La Salle County Appraisal District's 2019 Financial Audit

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. Overnight Student Travel - DHS ATSSB All State Band

VII.7. Fundraiser(s) - DHS Baseball

VIII. BUSINESS

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

VIII.1.A. Consider and take possible action to engage an Independent Health and Benefits Consultant to assist with procurement and administration of the District’s Health Benefits, District funded Life Insurance, 125 Plan, COBRA and Supplemental Benefits. 

VIII.1.B. Consider and Approve the 2021-2022 Budget Calendar

VIII.1.C. Consider and Possible Action on a Board Resolution Extending Depository Contract with Dilley State Bank

VIII.1.D. Discussion and Possible Action to Revise Dilley ISD Board Policy DC(LOCAL)

VIII.1.E. Consideration and possible action pursuant to the Mutual Release Agreement with Travelers Casualty and Surety Company of America, the surety for Don Krueger Construction Company, with regard to the Dilley November 2015 Bond Program Project.

VIII.1.F. 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.F.1. The Board will consult with legal counsel regarding process for Amendment of Local Innovation Plan and adoption of alternative offerings for health benefits and procurement requirements for selection of Health Benefits pursuant to Texas Government Code, Section 551.071.

VIII.1.F.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.F.2.a. Superintendent Formative Evaluation

VIII.1.F.2.b. Discussion of Athletic Director/Head Football Coach

VIII.1.F.2.c. Discuss Modifications to Superintendent Contract

VIII.1.G. Consider and take possible action related to items discussed in closed session

VIII.1.G.1. Hiring of Athletic Director/Head Football Coach

VIII.1.G.2. Consider and Approve Modifications to Superintendent Contract

IX. ADJOURNMENT