September 19, 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. Ballistic Shield Recognition

VI.2. District Administrative Updates/Reports

VI.2.A. Superintendent's Update

VI.2.B. Principals' Report

VI.2.C. Transportation

VI.2.D. Facilities Update - Multi-year plan of action for energy services, maintenance schedules, repairs, etc.

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. Fundraisers - Dilley FFA

VII.7. Donation - Medina Electric Cooperative

VIII. BUSINESS

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

VIII.1.A. Discussion and Possible Action to Approve Gulf Coast Recreation Contract

VIII.1.B. Discussion and Possible Action to Update District Goals

VIII.1.C. Consider and Approve the purchase of ECF Chromebooks

VIII.1.D. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.074, 551.076, and 551.089.

VIII.1.D.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.D.2. Deliberation Regarding the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices and the Deployment, or Specific Occasions for Implementation, of Security Personnel, Critical Infrastruction, or Security Devices.

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

IX. ADJOURNMENT