November 13, 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. PUBLIC HEARING:

VI.1. Notice of Public Meeting to Discuss FIRST Report

VII. COMMUNICATION:

VII.1. Presentations

VII.1.A. Principals' Report

VII.1.B. Construction Update

VII.1.C. Early College High School

VII.1.D. Superintendent's Update

VIII. CONSENT AGENDA

VIII.1. Minutes of Previous Meetings

VIII.2. Budget Reports

VIII.3. Monthly Investment Report

VIII.4. Tax Collection Report

VIII.5. Bills for Payment

VIII.6. Overnight Student Travel - DHS BBQ Team

IX. BUSINESS

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

IX.1.A. Discussion and Possible Action to Approve the Revision to the Dilley ISD Threat Assessment Team Policy and Procedures

IX.1.B. Discussion and Possible Action to Approve the Resolution to Cast Votes for a Candidate on the La Salle County Appraisal District Board of Directors

IX.1.C. Discuss and Approve the Dilley ISD's Campus/District Improvement Plans 

IX.1.D. Consider and Take Possible Action on FSMC or Self Operation for the School Nutrition Program

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

IX.1.F. Discussion and Possible Action to Approve the Purchase of a New Vehicle

IX.1.G. Consider and Approve Budget Amendments

IX.1.H. Discussion and Possible Action to Adopt Resolution Implementing a Guardian Plan for the District

IX.1.I. Discussion and Possible Action to Adopt Board Policy CKED(LOCAL) and the Revisions to DH(LOCAL)

IX.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.

IX.1.J.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.

IX.1.K. Consider and take possible action related to items discussed in closed session

X. ADJOURNMENT