August 15, 2022 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. Dilley ISD Library Councils

VI.1.B. Budget Worksession

VI.2. District Administrative Updates/Reports

VI.2.A. Superintendent's Update

VI.2.B. Transportation

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. 2022 Certified Appraisal Rolls

VII.6.A. LaSalle County Appraisal District

VII.6.B. Frio County Appraisal District

VII.7. 2022-23 Appraisers/Appraisal Calendar

VIII. BUSINESS

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

VIII.1.A. Call for Dilley ISD November 2022 Board of Trustee Election

VIII.1.B. Set Date for Ballot Position Drawing for the November 2022 Board of Trustee Election

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

VIII.1.D. Discussion and Possible Action on the Adoption of the National Incident Management System

VIII.1.E. Discuss and Approve TASB Policy Update 119, Affecting Local Policies CPC, DMA, EHAA, EHB, EHBAA, EHBB, EIF, FFBA, and FFH

VIII.1.F. Discussion and Possible Action to Approve the Frio County Adjunct Faculty Request and Resolution.

VIII.1.G. Discussion and Possible Action on the Renewal with TASB to Participate in the Risk Management Fund for the 2022-2023 School Year

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

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

VIII.1.J. Discussion and Possible Action on the Agreement for the Purchase of Attendance Credits for the 2022-2023 School Year

VIII.1.K. 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.K.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.

VIII.1.K.1.a. Discussion of the High School Principal

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

VIII.1.L.1. Hiring of the High School Principal

IX. ADJOURNMENT