January 22, 2024 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. PUBLIC HEARING
|
|
VI.1. Texas Academic Performance Report (TAPR)
|
|
VII. COMMUNICATION:
|
|
VII.1. Presentations
|
|
VII.1.A. January Board Recognition Month
|
|
VII.1.B. Student/Staff Recognition
|
|
VII.1.C. Dilley High School Band
|
|
VII.1.D. Delinquent Tax Collection Report
|
|
VII.1.E. Construction Update
|
|
VII.1.F. Principals' Report
|
|
VII.2. Superintendent's Update
|
|
VIII. CONSENT AGENDA
|
|
VIII.1. Minutes of Previous Meetings
|
|
VIII.2. Budget Reports
|
|
VIII.3. Monthly Investment Report
|
|
VIII.4. Bills for Payment
|
|
VIII.5. Overnight Student Travel - DHS BBQ Team
|
|
VIII.6. Fundraisers - DHS Sunshine Club, MHMS Student Council, and DES Student Council
|
|
IX. BUSINESS
|
|
IX.1. ACTION ITEMS: Items will include consideration, discussion and possible voting.
|
|
IX.1.A. Discussion and Possible Action to Approve the Change Orders for Ball Tracking Lighting Upgrade
|
|
IX.1.B. Discussion and Possible Action to Approve the Change Order for Grading Upgrade
|
|
IX.1.C. Discussion and Possible Action to Approve the Change Order for Bull Pen Shift
|
|
IX.1.D. Discussion and Possible Action to Approve the Change Order for Stairwell Access Control
|
|
IX.1.E. Consider and Approve Budget Amendments
|
|
IX.1.E.1. Ball Tracking Lighting Upgrade
|
|
IX.1.E.2. Grading Upgrade
|
|
IX.1.E.3. Bull Pen Shift
|
|
IX.1.E.4. Stairwell Access Control
|
|
IX.1.F. Discussion and Possible Action to Approve Administration to Advertise for RFP for Maintenance/Transportation Building
|
|
IX.1.G. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.074.
|
|
IX.1.G.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.
|
|
IX.1.G.2. Discussion with Search Firm on Matters Related to Superintendent Search
|
|
IX.1.H. Consider and take possible action related to items discussed in closed session
|
|
X. ADJOURNMENT
|