August 29, 2011 at 6:30 PM - Special Board Meeting

I. Call to Order:

II. Members Present:

III. Members Absent:

IV. Invocation:

V. Audience Comments:

VI. ACTION ITEMS:
Action on the following items will include consideration, discussion, and possible voting.

VI.1. Personnel (Resignations/Employment/Appointment/Reassignment of Duties) (Discussion will occur in close session with any action taken occurring in open session). 

VI.1.A. Discussion and possible final action to hire lone finalist for position of superintendent

VI.1.B. Discussion and possible action on superintendent’s contract of employment

VI.1.C. Consider employment of teacher/faculty positions

VI.1.D. Consider employment of auxillary personnel

VI.2. Discussion and possible action to approve final budget amendments for 2010-11

VI.3. Discussion and possible action to adopt 2011-2012 Dilley Independent School District Budget

VI.4. Discussion and possible action to adopt 2011-2012 tax rate

VI.5. Discussion and possible action on purchasing of school bus for 2011-12 school year

VI.6. Discussion and possible action on purchasing a school marque

VI.7. Discussion and possible action on the adoption of the 2011-12 Employee Handbook.

VI.8. Discussion and possible action on appointing a board member to TASB Delegate Assembly and including alternate names

VII. INFORMATION ITEMS:
There will be no action on the following items other than consideration and discussion.

VII.1. Budget workshop

VIII. EXECUTIVE SESSION: The following items will be considered and discussed in executive session pursuant to Sections 551.072, 551.071, and 551.074 of Texas Open Meetings Act. Any action taken will be in open session.

VIII.1. Personnel (Resignations/Employment/Appointment/Reassignment of Duties) (Discussion will occur in close session with any action taken occurring in open session). 

VIII.1.A. Discussion and possible final action to hire lone finalist for position of superintendent

VIII.1.B. Discussion and possible action on superintendent’s contract of employment

VIII.1.C. Consider employment of teacher/faculty positions

VIII.1.D. Consider employment of auxillary personnel