July 6, 2023 at 6:30 PM - Special 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. District Report

VI.1.B. Presentation ADM Architect regarding Potential Bond

VI.1.C. Presentation and Discussion Regarding School District Potential Bond Election

VI.1.D. Discuss completion of Field House Mural

VI.1.E. Discussion and Presentation on the 2023-2024 Dilley ISD Compensation Plan.

VI.1.F. Budget Worksession

VII. BUSINESS

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

VII.1.A. Discussion and Possible Action to Approve the Vendor and Proposal for Security Film.

VII.1.B. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.074.

VII.1.B.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.

VII.1.B.1.a. Discussion regarding Superintendent Resignation Letter

VII.1.B.1.b. Discussion regarding Interim Superintendent

VII.1.C. Consideration of Items Discussed in Executive Session

VII.1.C.1. Discussion and possible action to accept Superintendent’s Resignation

VII.1.C.2. Discussion and possible action to appoint an Interim Superintendent.

VIII. ADJOURNMENT