II. Attendance

III. Invocation

IV. Pledge of Allegiance

V. Open Forum
         Public comments/audience participation:

VI. PUBLIC HEARING

VI.1. Texas Academic Performance Report (TAPR)

VII. COMMUNICATION:

VII.1. Presentations

VII.1.A. January Board Recognition Month

VII.1.B. Principals' Report

VII.2. Superintendent's Update

VIII. CONSENT AGENDA

VIII.1. Minutes of Previous Meetings

VIII.2. Budget Reports

VIII.3. Monthly Investment Report

VIII.4. Bills for Payment

VIII.5. Overnight Student Travel (if any)

VIII.6. Donations

VIII.6.A. Scoreboard Donations — MG Water Well Services

IX. BUSINESS

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

IX.1.A. Discussion and Possible Action to Approve the Districts' Financial Audit for the year ending August 31, 2025

IX.1.B. Discussion and Possible Action to Approve Budget Amendment for Local General Fund

IX.1.C. Discussion and Possible Action to Approve the Juvenile Justice and Youth Diversion Grant Resolution

IX.1.D. Discussion and Possible Action to Approve the Resolution Regarding Senate Bill 11, Period of Prayer and Reading of the Bible or Other Religious Text

IX.1.E. Discussion and Possible Action to Amend the Dilley ISD Board Policy FDA(LOCAL)

IX.1.F. 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.

IX.1.G. Consider and Take Possible Action to Select a Delivery Method for Construction Services for the District's 2025 Bond Construction Projects

IX.1.H. Consider and Take Possible Action to Authorize the Superintendent or Designee to Issue a Request for Proposals for a Construction Manager at Risk (CMaR) (Once-step process) and Establish a Process for Evaluation of Proposals

IX.1.I. Consider and Take Possible Action to Adopt the Prevailing Wage Rates Published by the United States Department of Labor in Accordance with the Davis-Bacon Act (40 U.S.C. Connection with the District's 2025 Bond Construction Projects

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

IX.1.J.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.

IX.1.K. Consider and take possible action related to items discussed in closed session

X. ADJOURNMENT