September 21, 2020 at 6:30 PM - Agenda Review
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1. CALL TO ORDER and determination of quorum
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2. PUBLIC FORUM
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2.A. For Posted Agenda Items
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3. AGENDA REVIEW
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3.A. OPENING CEREMONY
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3.A.1. Pledge of Allegiance to the American Flag and the Texas Flag
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3.A.2. Moment of Silence
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3.B. RECOGNITIONS
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3.B.1. Above & Beyond
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3.B.1.a. Dripping Springs Elementary -
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3.B.1.b. Rooster Springs Elementary -
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3.B.1.c. Sycamore Springs Elementary -
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3.B.1.d. Walnut Springs Elementary -
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3.B.1.e. Dripping Springs Middle School -
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3.B.1.f. Sycamore Springs Middle School -
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3.B.1.g. Dripping Springs High School -
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3.B.1.h. Central Office / Transportation / Plant Ops -
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3.C. PUBLIC FORUM (Occurs only at regularly scheduled meeting on September 28, 2020)
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3.C.1. For Posted Agenda Items
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3.C.2. For Non-Posted Agenda Items
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3.D. REPORTS AND DISCUSSION ITEMS
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3.D.1. Learning & Innovation
Presenter:
Asst. Superintendent of L&I - Karen Kidd
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3.D.1.a. Student Success Report
Attachments:
()
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3.D.1.b. SHAC Committee Members
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3.D.1.c. L&I Report
Attachments:
()
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3.D.2. Business Services
Presenter:
CFO - Cedric Menchion
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3.D.2.a. Bond Refunding
Presenter:
Dan Wegmiller
Attachments:
()
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3.D.2.b. 2018 Bond Report
Attachments:
()
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3.D.2.c. Financial Reports
Attachments:
()
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3.D.3. Facilities & Operations
Presenter:
Superintendent - Todd Washburn
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3.D.3.a. Construction Report
Presenter:
Director of Facilities & Construction - Clint Pruett
Attachments:
()
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3.D.3.b. F&O Report
Attachments:
()
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3.D.4. Human Resources
Presenter:
HR Executive Director - Tiffany Duncan
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3.D.4.a. HR Report
Attachments:
()
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3.D.5. Superintendent
Presenter:
Superintendent - Todd Washburn
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3.D.5.a. Superintendent's Report
Attachments:
()
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3.D.5.b. Return to School Update
Attachments:
()
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3.D.6. Board of Trustees
Presenter:
Board President - Carrie Kroll
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3.D.6.a. Public Forum Procedures
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3.D.6.b. Appoint Liaison to SHAC
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3.D.6.c. TIRZ Update
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3.D.6.d. XG Summit Participation
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3.E. CONSENT AGENDA
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3.E.1. Consideration / Approval of MOUs
Attachments:
()
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3.E.2. Consideration / Approval of Minutes for Recent Board Meetings
Attachments:
()
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3.F. BOARD DISCUSSION / ACTION ITEMS
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3.F.1. Consideration / Approval of Reading Diagnostic Tool Waiver
Presenter:
Asst. Superintendent of L&I - Karen Kidd
Attachments:
()
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3.F.2. Consideration / Approval of DSISD Core Beliefs, Commitments, Vision, and Mission Statements
Presenter:
Superintendent - Todd Washburn
Attachments:
()
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3.F.3. Consideration / Approval of the District Improvement Plan
Presenter:
Asst. Superintendent of L&I - Karen Kidd
Attachments:
()
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3.F.4. Consideration / Approval of Tax Rate
Presenter:
CFO - Cedric Menchion
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3.F.5. Final Payment for the DSES/RSES Renovation Project
Presenter:
Director of Facilities & Operations - Clint Pruett
Attachments:
()
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3.F.6. Consideration / Approval of Board Operating Procedures 2020-21
Presenter:
Board President - Carrie Kroll
Attachments:
()
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3.F.7. Travis CAD Board of Directors Nomination
Presenter:
Superintendent - Todd Washburn
Attachments:
()
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3.F.8. Consideration / Approval of Revisions to Policy FNG (Local)
Presenter:
HR Executive Director - Tiffany Duncan
Attachments:
()
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3.F.9. Consideration / Approval of Policy Update 115 - Second Reading
Presenter:
Superintendent - Todd Washburn
Attachments:
()
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3.G. ANNOUNCEMENTS
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3.H. CLOSED SESSION
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3.H.1. Consideration of Legal, Real Estate, Personnel or Student Matters including matters related to COVID-19.
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3.H.2. Consultation with legal counsel regarding mediation and possible settlement agreement in Student v. DSISD, No. 112-DM-0820, anticipated litigations and special education matters.
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3.H.3. Consultation with legal counsel regarding anticipated or threatened litigation.
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3.H.4. Superintendent Evaluation, Goals and Process.
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3.H.5. Deliberation on TIRZ project involving possible Town Center including possible consultation with legal counsel.
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3.H.6. Consultation with legal counsel on any posted agenda item.
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3.I. OPEN SESSION
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3.I.1. Possible action on closed session items including possible settlement agreement
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