February 18, 2020 at 6:30 PM - Regular Meeting

I. Call to Order

II. Attendance

III. Invocation

IV. Pledge of Allegiance

V. Open Forum

VI. COMMUNICATION:

VI.1. Presentations

VI.1.A. Teacher/Student of the Month

VI.1.B. PEIMS/Federal Programs

VI.1.C. CTE Update

VI.1.D. Middle School UIL

VI.1.E. Post-Refinancing Presentation

VI.2. Superintendents' Report

VI.2.A. Principals' Report

VI.2.B. Future Board Presentations

VI.2.C. Transportation/Facilities

VI.2.D. Lone Star Governance

VI.2.E. Reading Academies

VI.2.F. Teacher Incentive Allotment

VII. CONSENT AGENDA

VII.1. Minutes of Previous Meetings

VII.2. Budget Reports

VII.3. Monthly Investment Report

VII.4. Tax Collection Report

VII.5. Bills for Payment

VII.6. Overnight Student Travel (if any)

VII.6.A. DHS Golf

VII.6.B. DHS Powerlifting

VII.6.C. DHS TACS

VII.7. Fundraisers (if any)

VII.7.A. DHS Class of 2022

VII.8. Donations (if any)

VII.8.A. Morales Dozer & Trucking - Athletics

VIII. BUSINESS

VIII.1. DISCUSSION ITEMS: Items that will be on the next meeting board meeting for possible action.

VIII.1.A. Sledge Facility Study

VIII.1.B. Krueger Construction Update

VIII.1.C. School Supplies for the 20-21 School Year

VIII.1.D. Instructional Materials Allotment and TEKS Certification for the 20-21 School Year

VIII.1.E. Renewal of Food Service Management Company Contract

VIII.1.F. Discussion On Update to Board Policy DEE (Local)

VIII.1.G. Discuss revision of Board Policy DEC (Local)

VIII.1.H. Discuss Dilley ISD Graduation Requirements

VIII.1.I. E-Rate Purchases

VIII.1.J. Dilley ISD Threat Assessment Program

VIII.2. ACTION ITEMS:  Items will include consideration, discussion and possible voting.

VIII.2.A. Budget Amendments

VIII.2.B. Consider and Approve the 2020-2021 Budget Calendar

VIII.2.C. Revise 2019-20 School Board Meeting Calendar

VIII.2.D. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.072, and 551.074.

VIII.2.D.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.2.E. Consideration of items discussed in executive session