February 27, 2023 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. Students/Staff Recognition

VI.1.B. C&I a deeper dive

VI.1.C. MTSS Supports and Next Steps

VI.1.D. Renewal of Dilley ISD District of Innovation Plan

VI.1.E. Early College High School

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 Powerlifting and DHS Wolves Baseball

VII.7. Fundraisers - MHMS Student Council

VII.8. Donations - Dilley Athletics Booster Club

VIII. BUSINESS

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

VIII.1.A. Discussion and Possible Action to Approve the Mural Design for the Dilley ISD Field House

VIII.1.B. Consideration and Possible Action on Approving the Dilley ISD's Fence Gate Project

VIII.1.C. Consider and Approve the 2023-2024 Budget Calendar

VIII.1.D. Consider and Approve Budget Amendments

VIII.1.E. Consider and Take Possible Action on Approving a Recapture Resolution

VIII.1.F. Discuss and Approve TASB Policy Update 120, Affecting Local Policies CB, CKC, FNG, and FO

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

IX. ADJOURNMENT