August 6, 2025 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. Budget Presentation

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

VII.1. Consider and Approve Budget Amendment

VII.2. Discussion and Possible Action to Amend Board Policy EFB(LOCAL)

VII.3. 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.

VII.3.A. The Board of Trustees under the authority of Texas Government Code Section 551.071 and 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.3.A.1. Superintendent Performance Evaluation

VII.3.A.2. Discussion of Superintendent's Contract

VII.3.B. 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).

VII.4. Consider and take possible action related to items discussed in closed session

VII.4.A. Consider and take Possible Action to Approve the Written Annual Evaluation of the Superintendent for the 2024-2025 School Year as Discussed in Executive Session

VII.4.B. Consider and take Possible Action on Superintendent's Contract

VII.4.C. Consideration and possible action with regard to 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. ADJOURNMENT