November 14, 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. Exiting Board Member Appreciation

VI.1.B. Student/Staff Recognition

VI.1.C. Athletic Recognitions

VI.2. District Administrative Updates/Reports

VI.2.A. Superintendent's Update

VI.2.B. Transportation/Facilities

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 Band Trip Sound Effects Workshop, All State Band, Area Band, and State Solo/Ensemble

VII.7. Fundraisers - DES Fall Festival

VII.8. Donations - David Sharkey Fund

VIII. BUSINESS

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

VIII.1.A. Approve the Canvassing of the November 8, 2022 Board of Trustee Election

VIII.1.B. Administer Oath of Office to Board Member Candidates

VIII.1.C. Realign Dilley Independent School District Board of Trustees

VIII.1.D. Discuss and Sign Local Government Officer Conflicts Disclosure Statements

VIII.1.E. Nominate a Board Member to the Dilley ISD District Security and Safety Committee

VIII.1.F. Nominate a Candidate for the Frio County Appraisal District Board of Directors

VIII.1.G. Discussion and Possible Action to Approve Additional Owner Allowance for Asphalt Proposal to Track Resurfacing

VIII.1.H. 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.H.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.H.2. The Board of Trustees under the authority of Texas Government Code Section 551.071, consultation with board attorney 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.I. Consider and take possible action related to items discussed in closed session

IX. ADJOURNMENT