June 17, 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. Construction Update

VI.1.B. Budget Workshop

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

VIII. BUSINESS

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

VIII.1.A. Discussion and Possible Action on Contract for the Cafeteria Staffing Company

VIII.1.B. Discussion and Possible Action to approve the changes to Dilley ISD Board Policy as identified in TASB Policy Update 123

VIII.1.C. Discussion and Possible Action on the Districts' Medical Insurance to Include the Districts' Contribution to the Medical Plan

VIII.1.D. Discussion and Possible Action to Nominate a Trustee for Region 20, Position A, TASB Board of Directors

VIII.1.E. Discussion and Possible Action on the Education Service Center Contract, Region 20 Commitments for the 2024-2025 School Year

VIII.1.F. Discussion and Possible Action to Approve the Paraprofessional Certification Training

VIII.1.G. Discussion and Possible Action to Approve the Change Order from Multi-Chem for Baseball/Softball Improvements

VIII.1.H. Consider and Approve the Budget Amendment for Baseball Pitching Mounds, Softball Pitchers' Circles, and Infield Conditioners for all Fields

VIII.1.I. Discussion and Possible Action on the Request For Proposal for New/Used District Vehicle

VIII.1.J. Discussion and Possible Action on the Request For Proposal for Dugout Furnishings for the Baseball/Softball Project

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

VIII.1.K.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.K.1.a. Discussion of Elementary Assistant Principal

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

VIII.1.L.1. Hiring of Elementary Assistant Principal

IX. ADJOURNMENT