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September 27, 2021 at 6:00 PM - Regular Meeting

Agenda
I. REGULAR MEETING - Call to Order and Determination of Quorum
II. OPENING CEREMONY
II.A. Pledge of Allegiance to the American Flag and the Texas Flag
II.B. Moment of Silence
III. ANNOUNCEMENTS
IV. 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. 
IV.A. For Posted Agenda Items
IV.B. For Non-Posted Agenda Items
V. REPORTS AND INFORMATION
V.A. L&I Report
Attachments: (2)
V.B. Financial Reports
Attachments: (2)
V.C. Construction Report
Attachments: (2)
V.D. 2018 Bond Report
Attachments: (2)
V.E. HR Report
Attachments: (2)
V.F. Superintendent's Report
Attachments: (2)
V.G. Long-Range Facility Planning Committee 
Attachments: (1)
VI. PRESENTATIONS AND DISCUSSION
VI.A. Bond Advisory Committee Update
Presenter:  Bond Advisory Committee Chair: Andy Hutton and Director of Facilities and Construction: Clint Pruett
Attachments: (1)
VI.B. 2021-22 School Health Advisory Council Members 
Presenter:  Asst. Superintendent of L&I - Karen Kidd
Attachments: (1)
VII. CONSENT AGENDA
VII.A. Consideration / Approval of Minutes for Recent Board Meetings 
Attachments: (4)
VII.B. Consideration / Approval of Walsh Gallegos Retainer for 2021-22
Attachments: (2)
VII.C. Consideration / Approval of Hungry Souls MOU
Attachments: (2)
VIII. ACTION
VIII.A.  Consideration / Approval of a Resolution by the Board of Trustees of the Dripping Springs Independent School District providing for the defeasance and calling for redemption certain currently outstanding obligations of the district; directing that the Board Secretary, or their designee, effectuate the redemption of these obligations; authorizing the execution of an escrow agreement; and other matters in connection therewith
Presenter:  Interim CFO - Larry Keiser
Attachments: (2)
VIII.B. Consideration / Approval of Tax Rate Adoption 
Presenter:  Interim CFO - Larry Keiser
Attachments: (4)
VIII.C. Consideration / Approval of Remote Learning Resolution
Presenter:  Asst. Superintendent of L&I - Karen Kidd
Attachments: (2)
VIII.D. Consideration / Approval to Fill Bond Advisory Committee Member Vacancy
Presenter:  Director of Facilities & Construction - Clint Pruett
Attachments: (3)
VIII.E. Consideration / Approval of Hays CAD Board of Directors Nomination
Presenter:  Superintendent - Holly Morris-Kuentz
Attachments: (2)
IX. CLOSED SESSION
Description:  Pursuant to Tex. Gov't Code Sections 551.071, 551.072, 551.074, 551.076, 551.082, 551.0821, 551.089 and 551.129, the Board will deliberate in closed session on the following items:
IX.A. Consideration of Legal, Real Estate, Personnel or Student Matters including matters related to COVID-19.
IX.B. Consultation with legal counsel regarding any matter posted on the agenda
IX.C. Discussion of Hiring Executive Director of Communications and Asst. Superintendent of Finance & Operations, Tex. Gov't Code 551.074
X. OPEN SESSION
X.A. Possible action regarding matters discussed in closed session.
X.B. Consideration / Approval to Hire Executive Director of Communications
X.C. Consideration / Approval to Hire Asst. Superintendent of Finance & Operations 
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