June 22, 2020 at 6:00 PM - Regular Meeting

1. REGULAR MEETING - Call to Order and Determination of Quorum

2. OPENING CEREMONY

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

2.B. Moment of Silence

3. RECOGNITIONS

3.A. June Retirees

4. PUBLIC HEARING

4.A. Budget & Proposed Tax Rate

5. PUBLIC FORUM 

5.A. For Posted Agenda Items

5.B. For Non-Posted Agenda Items

6. REPORTS AND DISCUSSION ITEMS

6.A. Office of Learning & Innovation

6.A.1. L&I Report

6.B. Office of Finance & Operations

6.B.1. Construction Update

6.B.2. 2018 Bond Summary Report

6.B.3. Financial Reports

6.B.4. HR Report

6.C. Office of Superintendent

6.C.1. Superintendent Report

6.C.2. Fall Planning Update

6.D. Board of Trustees

6.D.1. 2020-21 Board Meeting Schedule

7. CONSENT AGENDA

7.A. Consideration / Approval of Resolution Approving Participation in the Special Education Supports Cooperative Interlocal Agreement through ESC, Region 20

7.B. Consideration / Approval of Request from a Taxpayer to Refund Penalty and Interest Charges

7.C. Consideration / Approval of a Resolution Committing Fund Balance

7.D. Consideration / Approval of Hazardous Transportation Routes

7.E. Consideration / Approval of Child Nutrition Meal Prices for 2020-2021

7.F. Consideration / Approval of Required Cybersecurity Training Verification of Compliance 

7.G. Consideration / Approval of Minutes for Recent Board Meetings

7.H. Consideration / Approval of CSP 19-20-007 - Job Order Contract (JOC) for Minor Construction Trades

8. BOARD DISCUSSION / ACTION ITEMS

8.A. Consideration / Approval of 2020-2021 Compensation Plan

8.B. Consideration / Approval of Final 2019-20 Budget Amendments

8.C. Consideration / Approval of 2020-2021 Budget

8.D. Consideration / Approval of Employee Child Care Benefit for 2020-2021

8.E. Consideration / Approval of Amendment to District of Innovation Plan - Group Health Benefits for Employees

8.F. Consideration / Approval of Alternate Group Health Medical Coverage

8.G. Consideration / Approval of Guaranteed Maximum Price (GMP) Amendment #2 to the Construction Contract for the Elementary #5 Project

8.H. Consideration / Approval of Guaranteed Maximum Price (GMP) Amendment #3 for the New Walnut Springs Elementary and Dripping Springs Middle School Renovations Project

9. ANNOUNCEMENTS

10. CLOSED SESSION

10.A. Consultation with legal counsel regarding TIRZ Second Amendment Regarding Extension and Clarification of the Cost Allocation and Reimbursement Agreement and related project matters.  Tex. Gov't Code, Sections 551.071, 551.072 and 551.129.

10.B. Consultation with legal counsel regarding Cause No. 20-1110; Charles Cooper and Linda Cooper v. Dripping Springs Independent School District; In the 22nd Judicial District, Hays County, Texas. Tex. Gov’t Code, Sections 551.071 and 551.129.

10.C. Consultation with legal counsel regarding purchase of real property from WFC Headwaters Owner VII, LP (identified as Headwaters at Barton Creek Development), Post Closing Development Agreement and related transaction matters.  Tex. Gov’t Code, Sections 551.071, 551.072 and 551.129.

10.D. Consultation with legal counsel regarding Student v. Dripping Springs ISD No. 072-DM-0320 including possible settlement agreement and related special education matters.  Tex. Gov’t Code, Sections 551.071, 551.0821 and 551.129.

10.E. Consideration of Matters Pertaining to Personnel, Legal, Student Discipline and/or Real Estate.  Texas Gov't Code Sections 551.074, 551.082, 551.081

11. OPEN SESSION

11.A. Possible action regarding possible settlement agreement

11.B. Possible action regarding matters discussed in closed session.