August 7, 2023 at 6:30 PM - Special Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Attendance
|
|
III. Invocation
|
|
IV. Pledge of Allegiance
|
|
V. Open Forum
Public comments/audience participation: |
|
VI. COMMUNICATION:
|
|
VI.1. Budget Workshop
|
|
VII. BUSINESS
|
|
VII.1. ACTION ITEMS: Items will include consideration, discussion and possible voting.
|
|
VII.1.A. Discussion and Possible Action to Approve Contracted Services with Beth Paige Consulting
|
|
VII.1.B. Discussion and Possible Action to Approve the Proposal for HVAC Systems
|
|
VII.1.C. Consideration and Approval of a Resolution by the Board of Trustees of the Dilley Independent School District Providing for the Defeasance of Certain Currently Outstanding Obligations; Authorizing the Execution of an Escrow Agreement; Delegating to Certain District Officials and Staff the Authority to Effectuate Matterns Herin Resolved
|
|
VII.1.D. 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.D.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.E. Consideration of Items Discussed in Executive Session
|
|
VIII. ADJOURNMENT
|