March 23, 2020 at 6:30 PM - Regular Meeting

I. Call to Order

II. Attendance

III. Invocation

IV. Pledge of Allegiance

V. Open Forum

VI. COMMUNICTAION:

VI.1. Presentations

VI.1.A. Finance

VI.2. Superintendents' Report

VI.2.A. Principals' Report

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. Donations (if any)

VII.6.A. DHS Baseball

VIII. BUSINESS

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

VIII.1.A. Dilley ISD 2020-21 School Calendar

VIII.1.B. Discuss Parent Notification Protocols

VIII.1.C. Leadership TASB Update

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

VIII.2.A. Instructional Materials Allotment and TEKS Certification for the 20-21 School Year

VIII.2.B. Discussion and Possible Action on the Renewal of Food Service Management Company Contract

VIII.2.C. Discussion and Possible Action to Update Board Policy DEE (Local)

VIII.2.D. Discussion and Possible Action to the revision of Board Policy DEC (Local)

VIII.2.E. Discuss Dilley ISD Graduation Requirements

VIII.2.F. Discussion and Possible Action to Suspend the DISD Board Policy EIC (LOCAL) for the 2019-2020 School Year

VIII.2.G. Consider and Approve Budget Amendments

VIII.2.H. 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.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.

VIII.2.H.1.a. 2020-2021 Administrator Contracts

VIII.2.H.2. The Board of Trustees under the authority of Texas Government Code Section 418.183 to Discuss the District's Preparedness to Respond to COVID-19.

VIII.2.I. Consideration of items discussed in executive session

IX. ADJOURNMENT