December 18, 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. Athletic Recognitions

VI.1.B. Construction Update

VI.2. District Administrative Updates/Reports

VI.2.A. Principals' Report

VI.2.B. Superintendent's Update

VII. CONSENT AGENDA

VII.1. Minutes of Previous Meetings

VII.2. Budget Reports

VII.3. Monthly Investment Report

VII.4. Bills for Payment

VII.5. Overnight Student Travel - DHS Band and DHS BBQ Team

VII.6. Donations - DHS Powerlifting

VIII. BUSINESS

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

VIII.1.A. Discussion and Possible Action to Approve District Priorities as Presented by Texas Strategic Leadership

VIII.1.B. Discussion and Possible Action to approve the changes to Dilley ISD Board Policy as identified in TASB Policy Update 122

VIII.1.C. Discussion and Possible Action to Approve the Investment Policy Annual Report and Resolution

VIII.1.D. Discussion and Possible Action to Approve the Change Order for Armoured One

VIII.1.E. Discussion and Possible Action to Approve the Purchase of a Low Pro Trailer

VIII.1.F. Discussion and Possible Action to Approve Change Order #2 for the Baseball/Softball Complex

VIII.1.G. Consider and Approve Budget Amendments

VIII.1.G.1. Low Pro Trailer

VIII.1.G.2. Baseball/Softball Complex Change Order #1

VIII.1.G.3. Baseball/Softball Complex Change Order #2

VIII.1.G.4. General Fund Budget

VIII.1.H. Discussion and Possible Action to Approve the Standardized District Logo

VIII.1.I. Discussion and Possible Action to Approve the Purchase of Security Cameras

VIII.1.J. Discussion and Possible Action to Approve Memorandum Of Understanding between Dilley ISD and City of Dilley for the Baseball/Softball fields

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.2. Discussion with Search Firm on Matters that Relate to the Superintendent Search

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

VIII.1.L.1. Discussion and Action to Adopt Superintendent Search Timeline and Open the Position of Superintendent of Schools

IX. ADJOURNMENT