September 20, 2021 at 6:30 PM - Regular Meeting
| Agenda | 
|---|
| 
                    
                                        I. Call to Order                 | 
| 
                    
                                        II. Attendance                 | 
| 
                    
                                        III. Invocation                 | 
| 
                    
                                        IV. Pledge of Allegiance                 | 
| 
                    
                                        V. Open Forum Public comments/audience participation: | 
| 
                    
                                        VI. COMMUNICATION:                 | 
| 
                    
                                        VI.1. Presentations                 | 
| 
                    
                                        VI.1.A. Dilley ISD's/SWTJC Adult Education Partnership Program Graduates                 | 
| 
                    
                                        VI.1.B. Campus New Staff Introduction                 | 
| 
                    
                                        VI.1.C. Special Education                 | 
| 
                    
                                        VI.2. Superintendents' Report                 | 
| 
                    
                                        VI.2.A. Transportation/Facilities                 | 
| 
                    
                                        VI.2.B. Other                 | 
| 
                    
                                        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. Fundraisers (if any)                 | 
| 
                    
                                        VIII. BUSINESS                 | 
| 
                    
                                        VIII.1. ACTION ITEMS:  Items will include consideration, discussion and possible voting.                 | 
| 
                    
                                        VIII.1.A. Discussion and possible action to approve the LaSalle/Frio County Appraisal District budgets                 | 
| 
                    
                                        VIII.1.B. Approve Memorandum Of Understanding between Dilley ISD & Southwest Texas Junior College for Early College High School                 | 
| 
                    
                                        VIII.1.C. Discuss and Approve the Amended MOU for Assessment and Collection of Tax Services                 | 
| 
                    
                                        VIII.1.D. Consider and approve budget amendments                 | 
| 
                    
                                        VIII.1.E. Discussion and Possible Action on the Agreement with Goodside Health                 | 
| 
                    
                                        VIII.1.F. 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.1.F.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.1.F.1.a. Superintendent Evaluation                 | 
| 
                    
                                        VIII.1.F.2. Trustees may adjourn into closed session to obtain legal advice regarding the City/School Community Park (also referred to as the School-City Park), including the Interlocal Agreement and possible Lease Agreement.  (Texas Government Code sections 551.071 and 551.129)                 | 
| 
                    
                                        VIII.1.F.3. Pursuant to Texas Government Code Section 551.071, the Board will consult with its legal counsel regarding legal issues relating to COVID 19 and potential requirements for face masks and vaccinations                 | 
| 
                    
                                        VIII.1.G. Consider and take possible action related to items discussed in closed session                 | 
| 
                    
                                        IX. ADJOURNMENT                 |