June 25, 2024 at 6:30 PM - Special Meeting

I. Call to Order

II. Attendance

III. Invocation

IV. Pledge of Allegiance

V. Open Forum
         Public comments/audience participation:

VI. COMMUNICATION:

VI.1. Battery Storage Systems Information

VI.2. Construction Information

VII. BUSINESS

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

VII.1.A. Discussion and Possible Action to Approve the Student Overnight DHS Mini Med Summer Camp Request

VII.1.B. Discussion and Possible Action to Approve the Change Order PCO-030 for Baseball/Softball Improvements

VII.1.C. Consider and Approve the Budget Amendment for Baseball Pitching Mounds, Softball Pitchers' Circles, and Infield Conditioners for all Fields

VII.1.D. Discussion and Possible Action to Approve the Change Order for Electrical Changes needed for Baseball/Softball Project

VII.1.E. Consider and Approve the Budget Amendment for Electrical Changes needed for the baseball/softball construction project.

VII.1.F. Discussion and Possible Action on the 2024-2025 Employee Pay Raise

VII.1.G. Discussion and Possible Action on the 2024-2025 Dilley ISD Compensation Plan

VII.1.H. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.074.

VII.1.H.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.

VII.1.H.1.a. Discussion of Middle School Principal

VII.1.H.1.b. Discussion of Assistant Principal

VII.1.I. Consideration of Items Discussed in Executive Session

VII.1.I.1. Hiring of a Middle School Principal

VII.1.I.2. Hiring of an Assistant Principal

VIII. ADJOURNMENT