April 17, 2023 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. Student/Staff Recognition

VI.1.B. Construction 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 - DHS FFA State Dairy Cattle Judging & DHS Regional Golf

VII.7. Fundraisers - DES Student Council

VIII. BUSINESS

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

VIII.1.A. Discussion and Possible Action on the renewal of Food Service Management Company Contract

VIII.1.B. Consider and Approve Budget Amendments

VIII.1.C. Consideration and Approval of a Resolution by the Board of Trustees of the Dilley Independent School District Providing for the Defeasance of Certain Currently Outstanding Obligations; Authorizing the Execution of an Escrow Agreement; Delegating to Certain District Officials and Staff the Authority to Effectuate Matters Herein Resolved

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

VIII.1.E. Discussion and Possible Action on Approving a Voucher Resolution

VIII.1.F. Discussion and Possible Action on Approving an Update to Board Policy DB Local

VIII.1.G. Discussion and Possible Action on Dilley ISD Fieldhouse Mural Completion

VIII.1.H. Discussion and Possible Action on a Retention Stipend for the 2023-2024 School Year

VIII.1.I. Instructional Materials Allotment and TEKS Certification for the 23-24 School Year

VIII.1.J. 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.J.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.J.1.a. Discuss 2023-2024 Administrator Contracts

VIII.1.J.1.b. Discuss 2023-2024 Educator Contracts

VIII.1.J.1.c. Discuss 2023-2024 Dilley High School Counselor

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

VIII.1.K.1. Consideration and Possible Action on the 2023-2024 Administrator Contracts

VIII.1.K.2. Consideration and Possible Action on the 2023-2024 Educator Contracts

VIII.1.K.3. Consideration and Possible Action on Approving High School Counselor for Hire

IX. ADJOURNMENT