November 17, 2020 at 6:30 PM - Regular Meeting
Agenda |
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1. Roll call and certification of a quorum
Presenter:
Board President
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2. Open Forum
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3. Presentation of Officer's Statement and Oath of Office to newly elected Board of Trustees
Presenter:
Board President
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4. Organization of Board Members
Presenter:
Board President
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5. Public Meeting to Discuss the 2019-2020 Financial Integrity Rating System of Texas (FIRST) for Driscoll ISD
Presenter:
Superintendent
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6. Track and Field Construction Project Update
Presenter:
Nick Gignac, Gignac Architects
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7. ORDER AUTHORIZING THE ISSUANCE OF DRISCOLL INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, TAXABLE SERIES 2020; APPROVING AND AUTHORIZING THE SALE THEREOF PURSUANT TO A NEGOTIATED UNDERWRITING, A COMPETITIVE SALE, OR A PRIVATE PLACEMENT; APPROVING AND AUTHORIZING THE EXECUTION OF ALL INSTRUMENTS AND PROCEDURES RELATED THERETO; DELEGATING AUTHORITY TO CERTAIN DESIGNATED DISTRICT OFFICIALS TO DETERMINE THE METHOD OF SALE, TO SELECT OUTSTANDING BONDS TO BE REFUNDED , TO APPROVE ALL FINAL TERMS WITH RESPECT TO THE SALE OF THE BONDS, TO SELECT A PAYING AGENT/REGISTRAR AND AN ESCROW AGENT AND APPROVE THE RELATED AGREEMENTS, AND TO APPROVE OTHER MATTERS; AND CALLING CERTAIN BONDS FOR REDEMPTION
Presenter:
Victor Quiroga, Financial Advisor Specialized Public Finance, Inc.
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8. Consent agenda/action items:
Presenter:
Board President
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8.A. Minutes from the October 20, 2020 Regular Board Meeting
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8.B. Payment of invoices
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8.C. Tax Collection Report: October 2020
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8.D. Investment Report
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8.E. Budget Amendment(s) (if any)
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8.F. Student Transfer Applications (if any)
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9. Superintendent Goals for 2020 - 2021
Presenter:
Dr. Cynthia M. Garcia
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10. Principal's Report
Presenter:
Campus Principal
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11. Superintendent's Report
Presenter:
Superintendent
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11.A. District Activities / General Information
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11.B. School Finance / Legislative Update
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11.C. Board Training
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11.D. Driscoll ISD Celebrations
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12. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.074, et.seq.
Presenter:
Board President
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12.A. Personnel appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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13. Action, if any, on Closed Session items
Presenter:
Board President
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