August 28, 2024 at 6:00 PM - Special Meeting
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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: |
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VI. PUBLIC HEARING:
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VI.1. Notice of Public Meeting to Discuss Budget for the 2024-25 School Year
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VI.2. Notice of Public Meeting to Discuss Proposed Tax Rate for the 2024-25 School Year
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VII. BUSINESS
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VII.1. ACTION ITEMS: Items will include consideration, discussion and possible voting.
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VII.1.A. Consider and Approve the Final Budget Amendment for the 2023-2024 School Year
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VII.1.B. Consider and Take Action to Adopt the 2024-2025 Budget for the General Fund, Food Service Fund, and the Debt Service Fund
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VII.1.C. Consider and Take Action to Adopt the 2024-2025 Maintenance and Operations and Debt Service Tax Rates
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VII.1.D. Review and Consider Lease Agreement Between Dilley ISD and CSD Energy Advisors
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VII.1.E. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.071, 551.074, and 551.129.
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VII.1.E.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.
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VII.1.E.1.a. Superintendent Evaluation
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VII.1.E.2. The Board of Trustees under the authority of the Texas Government Code sections 551.071 and 551.129 for the purpose of obtaining legal advice regarding the Dilley November 2013 Bond Program (Dilley ISD Construction of the New High School; Construction of New Bus Facility; Renovation of Existing High School as New Middle School; and Additions and Renovations to the Existing Elementary School and Existing Middle School Project).
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VII.1.E.3. The Board of Trustees under the authority of Texas Government Code Section 551.071 for the purpose of 2013 Bond and Legal Implications for a 2021 Bond.
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VII.1.F. Consideration of Items Discussed in Executive Session
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VII.1.F.1. Consideration and possible action with regard to the Dilley November 2013 Bond Program (Dilley ISD Construction of the New High School; Construction of New Bus Facility; Renovation of Existing High School as New Middle School; and Additions and Renovations to the Existing Elementary School and Existing Middle School Project).
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VIII. ADJOURNMENT
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