August 21, 2023 at 6:30 PM - Regular Meeting
Agenda |
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I. Call to Order
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II. Attendance
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III. Invocation
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IV. Pledge of Allegiance
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V. Open Forum
Public comments/audience participation: |
VI. COMMUNICATION:
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VI.1. Presentations
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VI.1.A. New Staff Recognition
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VI.2. District Administrative Updates/Reports
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VI.2.A. Superintendent's Update
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VII. CONSENT AGENDA
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VII.1. Minutes of Previous Meetings
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VII.2. Budget Reports
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VII.3. Monthly Investment Report
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VII.4. Tax Collection Report
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VII.5. Bills for Payment
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VII.6. Donations - DHS Powerlifting
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VII.7. Fundraiser - DHS Floral Design, DHS FFA
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VII.8. 2023 Certified Appraisal Rolls
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VII.8.A. LaSalle County Appraisal District
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VII.8.B. Frio County Appraisal District
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VII.9. 2023-24 Appraisers/Appraisal Calendar
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VIII. BUSINESS
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VIII.1. ACTION ITEMS: Items will include consideration, discussion and possible voting.
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VIII.1.A. Discussion and Possible Action to Approve the Budget Amendment for End of Year Cafeteria Expenses
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VIII.1.B. Discussion and Possible Action to Revise Dilley ISD Board Policy EIC(LOCAL)
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VIII.1.C. Discuss and Approve TASB Policy Update 121, Affecting Local Policies CFB, CLB, CRF, CVA, CVB, DEA, FD, and FF
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VIII.1.D. Discuss and Consider Board Approval of a Delegate and Alternate to the 2023 Texas Association of School Boards (TASB) Delegate Assembly
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VIII.1.E. Consider and Take Possible Action on Setting the Adult Meal Prices for the School Nutrition Program
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VIII.1.F. Discussion and Possible Action on the Renewal with TASB to Participate in the Unemployment Compensation Plan Fund
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VIII.1.G. Discussion and Possible Action to Approve Proposal from Paramo Painting for DayCare
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VIII.1.H. Discussion and Possible Action to Approve the Proposal from R.L. Rhode General Contracting, Inc. for Baseball/Softball Improvements (Phase 2)
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VIII.1.I. Discussion and Possible Action to Approve the Architect Proposal for Baseball/Softball Improvements (Phase 2)
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VIII.1.J. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.074.
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VIII.1.J.1. The Board of Trustees under the authority of Texas Government Code Section 551.076 for the purpose of Discussing the Dilley ISD's Safety Audit Findings
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VIII.1.J.2. Consultation with Search Firm on Matters Pertaining to the Superintendent Search
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VIII.1.J.3. 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.
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VIII.1.K. Consider and take possible action related to items discussed in closed session
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VIII.1.K.1. Discussion and Action on any Issues Related to the Superintendent Search
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IX. ADJOURNMENT
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