July 15, 2024 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. CSD Energy Advisors

VI.1.B. Construction Update

VI.1.C. Budget Update

VI.2. District Handbooks

VI.2.A. Review the Dilley ISD's 2024-25 Student Handbook

VI.2.B. Review the Dilley ISD's 2024-2025 Transportation Handbook

VI.2.C. Review the Dilley ISD's 2024-2025 Substitute Handbook

VI.2.D. Review the Dilley ISD's 2024-2025 Athletic Program Manual

VI.3. 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 (if any)

VII.6. La Salle & Frio County Appraisal District Budgets

VIII. BUSINESS

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

VIII.1.A. Discussion and Possible Action to Approve the Dilley ISD's 2024-2025 Employee Handbook

VIII.1.B. Discuss and Possible Action to Approve the Dilley ISD's 2024-2025 Student Code of Conduct

VIII.1.C. Discussion and Possible Action to Nominate a Candidate for the TASB Board of Directors

VIII.1.D. Discussion and Possible Action to Amend the Dilley ISD Board Policy FM(Local)

VIII.1.E. Discussion and Possible Action on the Renewal with TASB to Participate in the Risk Management Fund for the 2024-2025 School Year

VIII.1.F. Discussion and Possible Action to Approve the Proposal for Dugout Furnishings for Baseball/Softball Fields

VIII.1.G. Consider and Approve Budget Amendment for Dugout Furnishings for Baseball/Softball Fields

VIII.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.

VIII.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.

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

IX. ADJOURNMENT