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

I. Call to Order

II. Attendance

III. Invocation

IV. Pledge of Allegiance

V. Open Forum
         Public comments/audience participation:

VI. COMMUNICTAION:

VI.1. Sledge Facilities Survey

VI.2. Superintendents' Report

VI.3. Dilley ISD School Health Advisory Committee (SHAC)

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

VIII. BUSINESS

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

VIII.1.A. Dilley ISD Canine Contract

VIII.1.B. Discussion on Annual Financial Report for Year Ending August 31, 2019

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

VIII.2.A. Approve Dilley ISD Threat Assessment Team Policy and Procedures

VIII.2.B. Discussion and Possible Action on Budgets for 2019-2020

VIII.2.C. Discussion and Possible Action During the 2020-2021 Budget Work Session

VIII.2.D. Discussion and Possible Action on the Districts' Medical Insurance to Include the Districts' Contribution to the Medical Plan

VIII.2.E. Discussion and Possible Action to Approve the Vendor for the Purchase of iPads

VIII.2.F. Discussion and Possible Action to Approve the Vendor for the Purchase of Chromebooks and Desktop Computers

VIII.2.G. Discussion and Possible Action to Approve the InvestTrust 403(b) Employer Match Plan Restated Plan Documents

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: 551.074.

VIII.2.H.1. 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.H.2. 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.I. Consideration of Items Discussed in Executive Session

IX. ADJOURNMENT