August 21, 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. New Staff Recognition

VI.2. District Administrative Updates/Reports

VI.2.A. Superintendent's Update

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 - DHS Powerlifting

VII.7. Fundraiser - DHS Floral Design, DHS FFA

VII.8. 2023 Certified Appraisal Rolls

VII.8.A. LaSalle County Appraisal District

VII.8.B. Frio County Appraisal District

VII.9. 2023-24 Appraisers/Appraisal Calendar

VIII. BUSINESS

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

VIII.1.A. Discussion and Possible Action to Approve the Budget Amendment for End of Year Cafeteria Expenses

VIII.1.B. Discussion and Possible Action to Revise Dilley ISD Board Policy EIC(LOCAL)

VIII.1.C. Discuss and Approve TASB Policy Update 121, Affecting Local Policies CFB, CLB, CRF, CVA, CVB, DEA, FD, and FF

VIII.1.D. Discuss and Consider Board Approval of a Delegate and Alternate to the 2023 Texas Association of School Boards (TASB) Delegate Assembly

VIII.1.E. Consider and Take Possible Action on Setting the Adult Meal Prices for the School Nutrition Program

VIII.1.F. Discussion and Possible Action on the Renewal with TASB to Participate in the Unemployment Compensation Plan Fund

VIII.1.G. Discussion and Possible Action to Approve Proposal from Paramo Painting for DayCare

VIII.1.H. Discussion and Possible Action to Approve the Proposal from R.L. Rhode General Contracting, Inc. for Baseball/Softball Improvements (Phase 2)

VIII.1.I. Discussion and Possible Action to Approve the Architect Proposal for Baseball/Softball Improvements (Phase 2)

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 551.076 for the purpose of Discussing the Dilley ISD's Safety Audit Findings

VIII.1.J.2. Consultation with Search Firm on Matters Pertaining to the Superintendent Search

VIII.1.J.3. 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. Consider and take possible action related to items discussed in closed session

VIII.1.K.1. Discussion and Action on any Issues Related to the Superintendent Search

IX. ADJOURNMENT