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Meeting Agenda
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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. COMMUNICATION:
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VI.1. Presentations
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VI.1.A. CSD Energy Advisors
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VI.1.B. Construction Update
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VI.1.C. Budget Update
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VI.2. District Handbooks
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VI.2.A. Review the Dilley ISD's 2024-25 Student Handbook
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VI.2.B. Review the Dilley ISD's 2024-2025 Transportation Handbook
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VI.2.C. Review the Dilley ISD's 2024-2025 Substitute Handbook
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VI.2.D. Review the Dilley ISD's 2024-2025 Athletic Program Manual
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VI.3. Superintendent's Update
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VII. CONSENT AGENDA
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VII.1. Minutes of Previous Meetings
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VII.2. Budget Reports
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VII.3. Monthly Investment Report
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VII.4. Bills for Payment
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VII.5. Overnight Student Travel (if any)
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VII.6. La Salle & Frio County Appraisal District Budgets
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VIII. BUSINESS
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VIII.1. ACTION ITEMS: Items will include consideration, discussion and possible voting.
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VIII.1.A. Discussion and Possible Action to Approve the Dilley ISD's 2024-2025 Employee Handbook
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VIII.1.B. Discuss and Possible Action to Approve the Dilley ISD's 2024-2025 Student Code of Conduct
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VIII.1.C. Discussion and Possible Action to Nominate a Candidate for the TASB Board of Directors
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VIII.1.D. Discussion and Possible Action to Amend the Dilley ISD Board Policy FM(Local)
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VIII.1.E. Discussion and Possible Action on the Renewal with TASB to Participate in the Risk Management Fund for the 2024-2025 School Year
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VIII.1.F. Discussion and Possible Action to Approve the Proposal for Dugout Furnishings for Baseball/Softball Fields
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VIII.1.G. Consider and Approve Budget Amendment for Dugout Furnishings for Baseball/Softball Fields
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VIII.1.H. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.074.
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VIII.1.H.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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VIII.1.I. Consider and take possible action related to items discussed in closed session
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Attendance
|
|
| Subject: |
III. Invocation
|
|
| Subject: |
IV. Pledge of Allegiance
|
|
| Subject: |
V. Open Forum
Public comments/audience participation: |
|
| Subject: |
VI. COMMUNICATION:
|
|
| Subject: |
VI.1. Presentations
|
|
| Subject: |
VI.1.A. CSD Energy Advisors
|
|
| Subject: |
VI.1.B. Construction Update
|
|
| Subject: |
VI.1.C. Budget Update
|
|
| Subject: |
VI.2. District Handbooks
|
|
| Subject: |
VI.2.A. Review the Dilley ISD's 2024-25 Student Handbook
|
|
| Subject: |
VI.2.B. Review the Dilley ISD's 2024-2025 Transportation Handbook
|
|
| Subject: |
VI.2.C. Review the Dilley ISD's 2024-2025 Substitute Handbook
|
|
| Subject: |
VI.2.D. Review the Dilley ISD's 2024-2025 Athletic Program Manual
|
|
| Subject: |
VI.3. Superintendent's Update
|
|
| Subject: |
VII. CONSENT AGENDA
|
|
| Subject: |
VII.1. Minutes of Previous Meetings
|
|
| Subject: |
VII.2. Budget Reports
|
|
| Subject: |
VII.3. Monthly Investment Report
|
|
| Subject: |
VII.4. Bills for Payment
|
|
| Subject: |
VII.5. Overnight Student Travel (if any)
|
|
| Subject: |
VII.6. La Salle & Frio County Appraisal District Budgets
|
|
| Subject: |
VIII. BUSINESS
|
|
| Subject: |
VIII.1. ACTION ITEMS: Items will include consideration, discussion and possible voting.
|
|
| Subject: |
VIII.1.A. Discussion and Possible Action to Approve the Dilley ISD's 2024-2025 Employee Handbook
|
|
| Subject: |
VIII.1.B. Discuss and Possible Action to Approve the Dilley ISD's 2024-2025 Student Code of Conduct
|
|
| Subject: |
VIII.1.C. Discussion and Possible Action to Nominate a Candidate for the TASB Board of Directors
|
|
| Subject: |
VIII.1.D. Discussion and Possible Action to Amend the Dilley ISD Board Policy FM(Local)
|
|
| Subject: |
VIII.1.E. Discussion and Possible Action on the Renewal with TASB to Participate in the Risk Management Fund for the 2024-2025 School Year
|
|
| Subject: |
VIII.1.F. Discussion and Possible Action to Approve the Proposal for Dugout Furnishings for Baseball/Softball Fields
|
|
| Subject: |
VIII.1.G. Consider and Approve Budget Amendment for Dugout Furnishings for Baseball/Softball Fields
|
|
| Subject: |
VIII.1.H. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.074.
|
|
| Subject: |
VIII.1.H.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.
|
|
| Subject: |
VIII.1.I. Consider and take possible action related to items discussed in closed session
|
|
| Subject: |
IX. ADJOURNMENT
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|