September 28, 2020 at 5:00 PM - Regular Meeting
Agenda |
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1. REGULAR MEETING - Call to Order and Determination of Quorum
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2. OPENING CEREMONY
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2.A. Pledge of Allegiance to the American Flag and the Texas Flag
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2.B. Moment of Silence
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3. RECOGNITIONS
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3.A. Above & Beyond
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3.A.1. Dripping Springs Elementary - Kelly DeWitt
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3.A.2. Rooster Springs Elementary - Ladonna Skrobarczyk
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3.A.3. Sycamore Springs Elementary - Michael Kryszak and Carla Bailey
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3.A.4. Walnut Springs Elementary - Amber Daige
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3.A.5. Dripping Springs Middle School - Franny Williams
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3.A.6. Sycamore Springs Middle School - Jen Havlin
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3.A.7. Dripping Springs High School - Erica Lovchik
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3.A.8. Facilities & Construction - Jaime Dydalewicz
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4. 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.
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4.A. For Posted Agenda Items
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4.B. For Non-Posted Agenda Items
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5. REPORTS AND DISCUSSION ITEMS
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5.A. Learning & Innovation
Presenter:
Asst. Superintendent of L&I - Karen Kidd
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5.A.1. Student Success Report
Attachments:
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5.A.2. SHAC Committee Members
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5.A.3. L&I Report
Attachments:
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5.B. Business Services
Presenter:
CFO - Cedric Menchion
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5.B.1. Bond Refunding
Presenter:
Dan Wegmiller
Attachments:
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5.B.2. 2018 Bond Report
Attachments:
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5.B.3. Financial Reports
Attachments:
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5.C. Facilities & Operations
Presenter:
Superintendent - Todd Washburn
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5.C.1. Construction Report
Presenter:
Director of Facilities & Construction - Clint Pruett
Attachments:
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5.C.2. F&O Report
Attachments:
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5.D. Human Resources
Presenter:
HR Executive Director - Tiffany Duncan
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5.D.1. HR Report
Attachments:
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5.E. Superintendent
Presenter:
Superintendent - Todd Washburn
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5.E.1. Superintendent's Report
Attachments:
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5.E.2. Return to School Update
Attachments:
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5.F. Board of Trustees
Presenter:
Board President - Carrie Kroll
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5.F.1. Public Forum Procedures
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5.F.2. Appoint Liaison to SHAC
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5.F.3. TIRZ Update
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5.F.4. XG Summit Participation
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6. CONSENT AGENDA
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6.A. Consideration / Approval of MOUs
Attachments:
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6.B. Consideration / Approval of Minutes for Recent Board Meetings
Attachments:
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7. BOARD DISCUSSION / ACTION ITEMS
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7.A. Consideration / Approval of Reading Diagnostic Tool Waiver
Presenter:
Asst. Superintendent of L&I - Karen Kidd
Attachments:
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7.B. Consideration / Approval of DSISD Core Beliefs, Commitments, Vision, and Mission Statements
Presenter:
Superintendent - Todd Washburn
Attachments:
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7.C. Consideration / Approval of the District Improvement Plan
Presenter:
Asst. Superintendent of L&I - Karen Kidd
Attachments:
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7.D. Consideration / Approval of Tax Rate
Presenter:
CFO - Cedric Menchion
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7.E. Final Payment for the DSES/RSES Renovation Project
Presenter:
Director of Facilities & Operations - Clint Pruett
Attachments:
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7.F. Consideration / Approval of Board Operating Procedures 2020-21
Presenter:
Board President - Carrie Kroll
Attachments:
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7.G. Consideration / Approval of Revisions to Policy BE (Local)
Presenter:
Superintendent - Todd Washburn
Attachments:
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7.H. Consideration / Approval of Revisions to Policy FNG (Local)
Presenter:
HR Executive Director - Tiffany Duncan
Attachments:
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7.I. Consideration / Approval of Revisions to Policy FFH (Local)
Presenter:
HR Executive Director - Tiffany Duncan
Attachments:
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7.J. Consideration / Approval of Policy Update 115 - Second Reading
Presenter:
Superintendent - Todd Washburn
Attachments:
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8. ANNOUNCEMENTS
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9. CLOSED SESSION
Description:
Pursuant to Tex. Gov't Code Sections 551.071, 551.072, 551.074, 551.082, 551.0821 and 551.129, the Board will deliberate in closed session on the following items:
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9.A. Consideration of Legal, Real Estate, Personnel or Student Matters including matters related to COVID-19.
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9.B. Superintendent Evaluation, Goals and Process including possible consultation with legal counsel.
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9.C. Deliberation on TIRZ project involving possible Town Center including possible consultation with legal counsel.
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9.D. Consultation with legal counsel on any posted agenda item.
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10. OPEN SESSION
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10.A. Possible action on closed session items including possible settlement agreement
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