June 19, 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. ADM Architect Construction Update

VI.2. District Administrative Updates/Reports

VI.2.A. Superintendent's Update

VI.2.B. Principals' Report

VI.2.C. 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 (if any)

VII.7. Fundraisers DES Big Kahuna, Scholastic Book Fair

VII.8. Donations (if any)

VIII. BUSINESS

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

VIII.1.A. Discussion and Possible Action on proposing to name Dilley ISD's Annual Cross Country Meet, Robert C. Salazar Invitational Meet.

VIII.1.B. Consider and Possible Action on the Education Service Center Contract, Region 20 Commitments for the 2023-2024 School Year.

VIII.1.C. Discussion and Possible Action to Approve the Vendor and Proposal for Fencing Projects.

VIII.1.D. Discussion and Possible Action on the Districts' Medical Insurance to Include the Districts' Contribution to the Medical Plan.

VIII.1.E. Discussion and Possible Action to Approve the Change Order for the Baseball/Softball Improvements.

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

IX. ADJOURNMENT