February 26, 2024 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. Principals' Report

VI.1.B. A+ Food Service

VI.1.C. Construction Update

VI.2. Superintendent's Update

VII. CONSENT AGENDA

VII.1. Minutes of Previous Meetings

VII.2. Budget Reports

VII.3. Monthly Investment Report

VII.4. Bills for Payment

VII.5. Overnight Student Travel - DHS Debate, DHS Powerlifting, DHS FFA

VII.6. Fundraisers - Dilley Elementary

VII.7. Donations - DHS Powerlifting, DHS Athletics

VIII. BUSINESS

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

VIII.1.A. Consider and Approve the 2024-2025 Budget Calendar

VIII.1.B. Discussion and Possible Action to Approve the Interlocal Cooperation Agreement with Frio County for School Resource Officer(s)

VIII.1.C. Discussion and Possible Action to Approve the Purchase of a Scissor Lift

VIII.1.D. Discussion and Possible Action to Approve the Vendor for Monthly Rental Supplies for Dilley ISD

VIII.1.E. Discussion and Possible Action to Approve the Purchase of a Portable Building for Maintenance/Transportation

VIII.1.F. Discussion and Possible Action to Approve the Budget Amendment for RGV CDL Services, LLC.

VIII.1.G. Discussion and Possible Action to Approve the Budget Amendment for Educate Texas

VIII.1.H. Discussion and Possible Action to Approve the Vendor for Cafeteria Equipment for Dilley ISD

VIII.1.I. Discussion and Possible Action to Approve the Vendor for HS Cafeteria Dining Room Furniture for Dilley ISD

VIII.1.J. Consider and Approve Budget Amendments for Cafeteria Equipment and Furniture

VIII.1.K. Discussion and Possible Action to Adopt the Board Resolution in Support of a Fair and Transparent Accountability System

VIII.1.L. Discussion and Possible Action to Approve the Change Order for Grading Upgrade

VIII.1.M. Discussion and Possible Action to Adopt Board Policy GKG (LOCAL)

VIII.1.N. Discussion and Possible Action to Adopt a Resolution of the Board to Employ or Accept Volunteer Chaplains

VIII.1.O. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.072 and 551.074.

VIII.1.O.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.O.2. Discussion with Search Firm on Matters Related to Superintendent Search

VIII.1.O.3. The Board of Trustees under the authority of Texas Government Code Section 551.078 for the purpose of deliberation regarding real property

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

IX. ADJOURNMENT