April 28, 2025 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. Principals' Report

VI.2. 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 - Class of 2025, DHS Track, DHS Band

VII.6. Fundraisers - DHS FFA

VIII. BUSINESS

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

VIII.1.A. Discussion and Possible Action to Award a Contract for the District’s Electricity Needs

VIII.1.B. Discussion and Possible Action to Approve the CDL Program MOU with Lonestar CDL Training and Charlotte ISD

VIII.1.C. Discussion and Possible Action to Amend the 2024-2025 Local Budget

VIII.1.D. Discussion and Possible Action to Approve the Budget Amendment for Repairing Back Flow Preventer Valves

VIII.1.E. Discussion and Possible Action to Approve the Budget Amendment for Grease Trap Maintenance/Hydro Jetting

VIII.1.F. Discussion and Possible Action on the 2025-2026 Student Accident Insurance

VIII.1.G. Discussion and Possible Action to Approve the IMA & TEKS Certification for the 2025-26 School Year

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: 551.071, 551.074, and 551.129.

VIII.1.H.1. Pursuant to Tex. Gov. Code Section 551.071, attorney consultation regarding retaining Walsh Gallegos Kyle Robinson & Roalson to perform professional legal services. OR Pursuant to Tex. Gov. Code Section 551.071, attorney consultation regarding legal issues related to Third Party Medicaid Billing company

VIII.1.H.2. The Board of Trustees under the authority of the Texas Government Code sections 551.071 and 551.129 for the purpose of obtaining legal advice regarding the Dilley November 2013 Bond Program (Dilley ISD Construction of the New High School; Construction of New Bus Facility; Renovation of Existing High School as New Middle School; and Additions and Renovations to the Existing Elementary School and Existing Middle School Project).

VIII.1.H.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.H.3.a. Discuss 2025-2026 Educator Contracts

VIII.1.H.3.b. Discuss the Hiring of the Director of Curriculum, Instruction, and Assessment Position

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

VIII.1.I.1. Discuss and take possible action regarding the engagement of Walsh Gallegos Kyle Robinson & Roalson

VIII.1.I.2. Consider and Approve the 2025-2026 Educator Contracts

VIII.1.I.3. Consider and Approve the Hiring of the Director of Curriculum, Instruction, and Assessment Position

IX. ADJOURNMENT