August 30, 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. PUBLIC HEARING:

VI.1. Notice of Public Meeting to Discuss Budget for the 2021-22 School Year

VI.2. Notice of Public Meeting to Discuss Proposed Tax Rate for the 2021-22 School Year

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

VII.1. Consider and Approve the Final Budget Amendment for the 2020-2021 School Year

VII.2. Consider and Take Action to Adopt the 2021-2022 Budget for the General Fund, Food Service Fund, and the Debt Service Fund

VII.3. Consider and Take Action to Adopt the 2021-2022 Maintenance and Operations and Debt Service Tax Rates

VIII. COMMUNICATION:

VIII.1. Presentations

VIII.1.A. DayCare Updates

VIII.1.B. Solar Panel - Chapter 313 Presentation

VIII.1.C. Social Emotional Learning

VIII.1.D. Bus Wraps Update

VIII.1.E. District Energy Updates

VIII.1.F. Energy Management Report

VIII.1.G. Technology Updates

VIII.2. District Reports

VIII.2.A. Superintendent's Update

VIII.2.B. Principals' Report

VIII.2.C. Facilities Report

IX. CONSENT AGENDA

IX.1. Minutes of Previous Meetings

IX.2. Budget Reports

IX.3. Monthly Investment Report

IX.4. Tax Collection Report

IX.5. Bills for Payment

IX.6. Fundraiser(s)

IX.7. 2021 Certified Appraisal Rolls

IX.7.A. LaSalle County Appraisal District

IX.7.B. Frio County Appraisal District

IX.8. 2021-22 Appraisers/Appraisal Calendar

X. BUSINESS

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

X.1.A. Approve the Dilley ISD's 2021-2022 Employee Handbook

X.1.B. Discussion and possible action to approve the La Salle & Frio County Appraisal District Budgets

X.1.C. Discussion and Possible Action to Approve the Contracted Vendor and Agreement for Business Office Services

X.1.D. Discussion and Possible Action on the Renewal with TASB to Participate in the Risk Management Fund for the 2021-2022 School Year

X.1.E. Discussion and Possible Action on the Renewal with TASB to Participate in the Unemployment Compensation Plan Fund

X.1.F. Consider and Take Possible Action on Setting the Adult Meal Prices for the School Nutrition Program

X.1.G. Discussion and Possible Action on the Agreement for the Purchase of Attendance Credits for the 2021-2022 School Year

X.1.H. Discussion and Possible Action to Approve Athletic Trainer Services Agreement

X.1.I. Discussion and Possible Action on the Agreement with Goodside Health

X.1.J. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.071, 551.074, and 551.129.

X.1.J.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.

X.1.J.2. Pursuant to Texas Government Code Section 551.071, the Board will consult with its legal counsel regarding Coaching Contracts

X.1.J.3. Trustees may adjourn into closed session to obtain legal advice regarding the City/School Community Park (also referred to as the School-City Park), including the Interlocal Agreement and possible Lease Agreement. (Texas Government Code sections 551.071 and 551.129)

X.1.J.4. Pursuant to Texas Government Code Section 551.071, the Board will consult with its legal counsel regarding legal issues relating to COVID 19 and potential requirements for face masks and vaccinations

X.1.J.5. Consultation with Legal Counsel regarding potential litigation involving 2013 bond program and related agreements pursuant to Texas Government Code sections 551.071 and 551.129

X.1.J.6. The Board will consider and take possible action regarding the Level III grievance filed by Terrence Wadley

X.1.K. Consider and take possible action related to items discussed in closed session

X.1.K.1. The Board will consider and take possible action regarding Coaching Contracts

X.1.K.2. The Board will consider and take possible action regarding issues relating to the City/School Community Park

X.1.K.3. The Board will consider and take possible action regarding issues relating to COVID 19 including potential issues relating to mask mandates and vaccinations

X.1.K.4. The board will consider and take possible action regarding the Level III grievance filed by Terrence Wadley

XI. ADJOURNMENT