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. Board Member Continuing Education Credits

VI.1.C. Emergent Bilingual

VI.2. Superintendent's Update

VII. CONSENT AGENDA

VII.1. Minutes of Previous Meetings

VII.2. Bills for Payment

VII.3. 2024 Certified Appraisal Rolls

VII.3.A. LaSalle County Appraisal District

VII.3.B. Frio County Appraisal District

VII.4. 2024-25 Appraisers/Appraisal Calendar

VII.5. Fundraisers (if any)

VIII. BUSINESS

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

VIII.1.A. Consider and Approve Budget Amendment for Texas Workforce Commission Grant for CTE/Welding

VIII.1.B. Nominate a Candidate for Frio County Appraisal District Board of Directors

VIII.1.C. Consider and take possible action to (1) authorize multiple representation by the law firm of Walsh Gallegos Kyle Robinson & Roalson P.C. on matters related to the negotiation, drafting and revising the Special Education Cooperative Cluster XII Shared Services Arrangement Agreement, including the limited waiver of the attorney-client privilege as to Cooperative member districts regarding revisions to the Agreement, and (2) delegate authority to the Superintendent of Schools to take further action in the negotiation and approval of said Agreement.

VIII.1.D. Discussion and Possible Action to Revise Board Meeting Dates

VIII.1.E. Discussion and Possible Action to Approve the Purchase of Audio/PA Equipment for the Baseball/Softball Complex

VIII.1.F. 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.

VIII.1.F.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.F.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).

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

VIII.1.G.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).

IX. ADJOURNMENT