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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. Principals' Report
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VI.2. 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 - Class of 2025, DHS Track, DHS Band
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VII.6. Fundraisers - DHS FFA
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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 Award a Contract for the District’s Electricity Needs
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VIII.1.B. Discussion and Possible Action to Approve the CDL Program MOU with Lonestar CDL Training and Charlotte ISD
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VIII.1.C. Discussion and Possible Action to Amend the 2024-2025 Local Budget
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VIII.1.D. Discussion and Possible Action to Approve the Budget Amendment for Repairing Back Flow Preventer Valves
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VIII.1.E. Discussion and Possible Action to Approve the Budget Amendment for Grease Trap Maintenance/Hydro Jetting
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VIII.1.F. Discussion and Possible Action on the 2025-2026 Student Accident Insurance
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VIII.1.G. Discussion and Possible Action to Approve the IMA & TEKS Certification for the 2025-26 School Year
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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: 551.071, 551.074, and 551.129.
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VIII.1.H.1. Pursuant to Tex. Gov. Code Section 551.071, attorney consultation regarding retaining Walsh Gallegos Kyle Robinson & Roalson to perform professional legal services. OR Pursuant to Tex. Gov. Code Section 551.071, attorney consultation regarding legal issues related to Third Party Medicaid Billing company
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VIII.1.H.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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VIII.1.H.3. 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.H.3.a. Discuss 2025-2026 Educator Contracts
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VIII.1.H.3.b. Discuss the Hiring of the Director of Curriculum, Instruction, and Assessment Position
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VIII.1.I. Consider and take possible action related to items discussed in closed session
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VIII.1.I.1. Discuss and take possible action regarding the engagement of Walsh Gallegos Kyle Robinson & Roalson
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VIII.1.I.2. Consider and Approve the 2025-2026 Educator Contracts
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VIII.1.I.3. Consider and Approve the Hiring of the Director of Curriculum, Instruction, and Assessment Position
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 28, 2025 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. Principals' Report
|
|
| Subject: |
VI.2. 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 - Class of 2025, DHS Track, DHS Band
|
|
| Subject: |
VII.6. Fundraisers - DHS FFA
|
|
| 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 Award a Contract for the District’s Electricity Needs
|
|
| Subject: |
VIII.1.B. Discussion and Possible Action to Approve the CDL Program MOU with Lonestar CDL Training and Charlotte ISD
|
|
| Subject: |
VIII.1.C. Discussion and Possible Action to Amend the 2024-2025 Local Budget
|
|
| Subject: |
VIII.1.D. Discussion and Possible Action to Approve the Budget Amendment for Repairing Back Flow Preventer Valves
|
|
| Subject: |
VIII.1.E. Discussion and Possible Action to Approve the Budget Amendment for Grease Trap Maintenance/Hydro Jetting
|
|
| Subject: |
VIII.1.F. Discussion and Possible Action on the 2025-2026 Student Accident Insurance
|
|
| Subject: |
VIII.1.G. Discussion and Possible Action to Approve the IMA & TEKS Certification for the 2025-26 School Year
|
|
| 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: 551.071, 551.074, and 551.129.
|
|
| Subject: |
VIII.1.H.1. Pursuant to Tex. Gov. Code Section 551.071, attorney consultation regarding retaining Walsh Gallegos Kyle Robinson & Roalson to perform professional legal services. OR Pursuant to Tex. Gov. Code Section 551.071, attorney consultation regarding legal issues related to Third Party Medicaid Billing company
|
|
| Subject: |
VIII.1.H.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).
|
|
| Subject: |
VIII.1.H.3. 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.H.3.a. Discuss 2025-2026 Educator Contracts
|
|
| Subject: |
VIII.1.H.3.b. Discuss the Hiring of the Director of Curriculum, Instruction, and Assessment Position
|
|
| Subject: |
VIII.1.I. Consider and take possible action related to items discussed in closed session
|
|
| Subject: |
VIII.1.I.1. Discuss and take possible action regarding the engagement of Walsh Gallegos Kyle Robinson & Roalson
|
|
| Subject: |
VIII.1.I.2. Consider and Approve the 2025-2026 Educator Contracts
|
|
| Subject: |
VIII.1.I.3. Consider and Approve the Hiring of the Director of Curriculum, Instruction, and Assessment Position
|
|
| Subject: |
IX. ADJOURNMENT
|
|