April 25, 2022 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. COMMUNICATION:

VI.1. Presentations

VI.1.A. Athletic Recognition

VI.1.B. District's Agriculture/FFA Program

VI.1.C. Budget Update

VI.2. District Administrative Updates/Reports

VI.2.A. Superintendent's Update

VI.2.B. Transportation/Facilities

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 - Athletics

VII.7. Fundraisers - Class of 2024

VIII. BUSINESS

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

VIII.1.A. Discussion and Possible Action to Adopt a Resolution to convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction. 

VIII.1.B. Instructional Materials Allotment and TEKS Certification for the 22-23 School Year

VIII.1.C. Discussion and Possible Action on a Reading Academy Stipend 

VIII.1.D. Discussion and Possible Action to Approve the 2022 Summer Academy Pay Schedule

VIII.1.E. Discussion and Possible Action on a Retention Stipend for the 2022-2023 School Year

VIII.1.F. Discussion and Possible Action to Approve the District to Purchase School Supplies

VIII.1.G. Discuss and Approve TASB Policy Update 117, Affecting Local Policies CFD, CQB, DFE, DP, EHAA, EHBC, EIE, FDE, FEA, FEC, FFG, AND FL.

VIII.1.H. Discussion and Possible Action to Amend the Dilley ISD Board Policy CH(Local) and CV(Local)

VIII.1.I. Discussion and Possible Action to Approve the Mural Design for the Dilley ISD Field House

VIII.1.J. Discussion and Possible Action for Architect Services Contract

VIII.1.K. 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.K.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.K.1.a. 2022-2023 Administrator Contracts

VIII.1.L. Consider and take possible action related to items discussed in closed session

VIII.1.L.1. 2022-2023 Administrator Contracts

IX. ADJOURNMENT