April 21, 2014 at 7:00 PM - Agenda Review Meeting

1. AGENDA REVIEW MEETING (6:00 pm) - Call to order and Determination of Quorum

1.A. OPENING CEREMONY

1.A.1. Pledge of Allegiance to the American Flag and the Texas Flag

1.A.2. Moment of Silence

1.B. AWARDS AND RECOGNITIONS

1.B.1. Campus Spotlight - Walnut Springs Elementary

1.B.2. Student Recognitions

1.B.2.a. State Champion Tiger Drumline

1.B.2.b. DSHS Hi-Steppers - Titles at ADTS Nationals

1.B.2.c. Duke TIP State Recognitions

1.B.2.d. Science Fair State Qualifiers

1.B.2.e. DSHS Winterguard State Finish

1.B.3. Above and Beyond Awards

1.B.3.a. Dripping Springs Elementary

1.B.3.b. Rooster Springs Elementary

1.B.3.c. Walnut Springs Elementary

1.B.3.d. Dripping Springs Middle School

1.B.3.e. Dripping Springs High School

1.C. PUBLIC FORUM (Sign Up to Speak)

1.D. CONSENT AGENDA

1.D.1. Consideration / Approval of the Minutes for the Following Board Meetings:

1.D.1.a. March 24, 2014 (Regular)

1.D.2. Consideration / Approval of 2013-2014 Budget Amendments

1.E. BOARD DISCUSSION / ACTION ITEMS

1.E.1. Consideration / Approval of Board Policy EIA (LOCAL) Update

1.E.2. Consideration / Approval of Board Policy EIC (LOCAL) and EIC (EXHIBIT) Update

1.E.3. Consideration / Action / First Reading of Policy Update 99

1.E.4. Consideration / Approval of Allocation of Remaining Bond Funds

1.E.5. Consideration / Approval of Revised Budget Parameters for 2014-2015

1.E.6. Consideration / Approval of Board Operating Procedures

1.E.7. Consideration / Approval of DSISD Performance in Community and Student Engagement Rating Instrument

1.F. REPORTS AND DISCUSSION ITEMS

1.F.1. Office of Superintendent

1.F.1.a. Bond Election Update

1.F.1.b. Enrollment Report

1.F.1.c. TASB 2014-16 Advocacy Agenda

1.F.1.d. Dripping Springs Water Supply Notice of Annual Member Meeting

1.F.1.e. City of Dripping Springs Notice of Application for Site Development Permit

1.F.1.f. Hays County Subdivision Application

1.F.1.g. Hays Central Appraisal District Board of Directors - Notice of Meeting

1.F.1.h. Other Items

1.F.2. Office of Business Services

1.F.2.a. Report of Management Fees for Cooperative Purchasing Contracts

1.F.2.b. 2013-2014 Budget Update

1.F.2.c. Monthly Financial Reports

1.F.2.d. Monthly Report of Investments and Cash

1.F.2.e. Quarterly Investment Report

1.F.2.f. Tax Collections Report

1.F.2.g. Check Register

1.F.2.h. HR Update

1.F.2.i. Legal Fees

1.F.2.j. Other Items

1.F.3. Office of Learning and Innovation

1.F.3.a. School Health Advisory Committee (SHAC) Recommendations (2013-2014)

1.F.3.b. DSISD 7th Grade Duke TIP Qualifiers 2014

1.F.3.c. Other Items

1.G. ANNOUNCEMENTS

1.H. CLOSED SESSION

1.H.1. DISCUSSION ITEMS

1.H.1.a. Consideration of Matters Pertaining to Personnel, Legal, Student Discipline and / or Real Estate

1.I. OPEN SESSION

1.I.1. POSSIBLE ACTION ITEMS PURSUANT TO DISCUSSION IN CLOSED SESSION

1.I.1.a. Consideration / Approval of Matters Pertaining to Personnel, Legal, Student Discipline and / or Real Estate