February 17, 2020 at 6:00 PM - Agenda Review / Workshop Meeting
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1. REGULAR MEETING
Description:
The meeting was called to order at 6:00 pm
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2. PUBLIC FORUM
Description:
Board members will listen to comments but only the Board president, as the designated spokesperson, may respond to the speaker if required. Those responses are limited to referring the speaker to applicable board policy or to the appropriate administrator. The Board of Trustees has an expectation that audience members display respectful and courteous behavior during the public forum as well as throughout the meeting. Any person not displaying decorum appropriate to the meeting may be asked to refrain from inappropriate behavior or to leave the board room.
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2.A. For Posted Agenda Items
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2.B. For Non-Posted Agenda Items
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3. REPORTS AND DISCUSSION ITEMS
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3.A. TIRZ Town Center - Update & Implementation Strategies Presentation
Presenter:
TIRZ Project Manager - Keenan Smith
Description:
Carrie Kroll recused herself from discussion.
Attachments:
()
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3.B. DSISD Debt Summary
Presenter:
Scott Drillette - Asst. Superintendent for Finance & Operations
Attachments:
()
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3.C. Proposed 2020 - 2021 Budget Parameters
Presenter:
Scott Drillette - Asst. Superintendent for Finance & Operations
Attachments:
()
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3.D. Bond Advisory Committee
Presenter:
Board President - Carrie Kroll
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3.E. Long Range Facility Planning Committee - Update
Presenter:
Superintendent - Todd Washburn
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3.F. Agenda Review for February 24 Regular Meeting
Presenter:
Superintendent - Todd Washburn
Attachments:
()
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4. CLOSED SESSION
Description:
The Board went into closed session at 8:44 pm
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4.A. DISCUSSION ITEMS
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4.A.1. Consideration of Matters Pertaining to Personnel, Legal, Student Discipline and/or Real Estate. Texas Gov't Code Sections 551.074, 551.082, 551.081.
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4.A.2. Consultation with legal counsel on proposed Interlocal Agreement with City, County and Library District regarding TIRZ and open meetings and public information matters. Texas Gov't Code Sections 551.071 and 551.074.
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4.A.3. Superintendent Evaluation. Texas Gov't Code Section 551.074
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5. OPEN SESSION
Description:
The Board returned to open session at XXXX
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5.A. Possible Action Items Pursuant to Discussion in Closed Session
Description:
Meeting adjourned at XXXX
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