April 26, 2021 at 6:00 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. Campus Spotlight - SSES
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3.B. Girls' Soccer State Champions
Presenter:
Bailee Perrine
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3.C. Choir State Solo and Ensemble Qualifiers
Presenter:
Courtney Neva
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3.D. Band State Solo and Ensemble Qualifiers
Presenter:
Derek Woods
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3.E. HOSA State and International Qualifiers
Presenter:
Chelsea Owens
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3.F. National History Day Contest State Qualifiers
Presenter:
Kibbie Jensen
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3.G. Class of 2021 Top 10-Ranked Seniors
Presenter:
Angela Gamez
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3.H. PTA Appreciation
Presenter:
Interim Superintendent - Brett Springston
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3.I. Above & Beyond
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3.I.1. Dripping Springs Elementary - Dora Soto, Norma Villareyes, Conzuelo Bermudez, Roberval Aguilar De Silva, Osvaldo Gimenez, Ali Morgan
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3.I.2. Rooster Springs Elementary - Robert Spear
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3.I.3. Sycamore Springs Elementary - Bonnie Wampler
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3.I.4. Walnut Springs Elementary - Amy Wiler
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3.I.5. Dripping Springs Middle School - Amy Caldera, Mallory Shackelford
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3.I.6. Sycamore Springs Middle School - Robin Reed, Dawn Baker
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3.I.7. Dripping Springs High School - Jackie Compean
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3.I.8. Central Office - Carla Fry
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3.I.9. Athletics - Karen Andrus
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4. PUBLIC FORUM
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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. L&I Report
Attachments:
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5.A.2. Class Size Report
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5.A.3. SHAC Report and Recommendations 2020-21
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5.B. Business Services
Presenter:
CFO - Cedric Menchion
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5.B.1. 2018 Bond Report
Attachments:
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5.B.2. Quarterly Investment Report
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5.B.3. Financial Reports
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5.C. Facilities & Operations
Presenter:
Interim Superintendent - Brett Springston
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5.C.1. Construction Report
Presenter:
Director of Facilities & Construction - Clint Pruett
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.D.2. Teacher and Support Professionals Contract Report
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5.E. Superintendent
Presenter:
Interim Superintendent - Brett Springston
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5.E.1. Superintendent's Office Report
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5.F. Board of Trustees
Presenter:
Board President - Barbara Stroud
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5.F.1. Announcement of Board of Trustees Training Hours
Attachments:
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5.F.2. District/Campus Walk-Throughs - Transportation, SSES
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6. CONSENT AGENDA
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6.A. Consideration / Approval of MOU with Region 13
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6.B. Consideration / Approval of Minutes for Recent Board Meetings
Attachments:
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6.C. Consideration / Approval of Budget Amendments
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7. BOARD DISCUSSION / ACTION ITEMS
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7.A. Consideration / Approval of District of Innovation Committee Members
Presenter:
Asst. Superintendent of L&I - Karen Kidd
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7.B. Proclamation 2021 PreKindergarten Instructional Materials Adoption
Presenter:
Asst. Superintendent of L&I - Karen Kidd
Attachments:
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7.C. Consideration / Approval of Summer School Academic Academy Instructional Materials
Presenter:
Asst. Superintendent of L&I - Karen Kidd
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8. ANNOUNCEMENTS
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9. CLOSED SESSION
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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. Consultation with legal counsel regarding any matter posted on the agenda
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9.C. Consultation with legal counsel regarding the legal issues presented with the proposed Agreement for the Provision of Nonstandard Retail Water Service (Dripping Springs ISD Darden Hill) and Construction and Reimbursement Agreement for Darden Hill Transmission Line, both with the West Travis County Public Utility Agency, related to the current development of the Elementary School #5 site.
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9.D. Consultation with legal counsel regarding the legal issues presented with regard to the Donation Agreement and Donation Deed, (and a proposed Temporary Construction Easement) requested by Hays County for the County’s safety improvements along Darden Hill and Roundabout at Sawyer Ranch Road, said Donation Agreement and Donation Deed concerning a described 2.595 acre parcel being a portion of a called 150.74 acre tract recorded in Volume 3976, Page 755 of the Official Public Records of Hays County.
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9.E. Consultation with legal counsel regarding Real Property Sales Agreement with the City of Dripping Springs for conveyance of a portion of land known as the Administration Property at 510 Mercer Street for the development of a Town Center and related matters.
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9.F. Consideration of Legal, Real Estate, Personnel or Student Matters including matters related to COVID-19, Lone Finalist pre-employment and possible new superintendent contract and employment.
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9.G. Discussion of Hiring DSES and SSES Principals, Tex. Gov't Code 551.074
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10. OPEN SESSION
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10.A. Possible action regarding matters discussed in closed session.
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10.B. Consideration and possible action on an Agreement for the Provision of Nonstandard Retail Water Service (Dripping Springs ISD Darden Hill) and Construction and Reimbursement Agreement for Darden Hill Transmission Line, both with the West Travis County Public Utility Agency, said provision of the water service to include the granting of an easement on District property, related to the current development of the Elementary School #5 site.
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10.C. Consideration/Approval regarding Donation Agreement and Donation Deed, (and a proposed Temporary Construction Easement) requested by Hays County for the County’s safety improvements along Darden Hill and Roundabout at Sawyer Ranch Road, said Donation Agreement and Donation Deed concerning a described 2.595 acre parcel being a portion of a called 150.74 acre tract recorded in Volume 3976, Page 755 of the Official Public Records of Hays County.
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10.D. Consideration and Possible Action on Real Property Sales Agreement with the City of Dripping Springs for the conveyance of a portion of land known as the Administration Property at 510 Mercer Street for the development of a Town Center.
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10.E. Consideration / Approval to Hire Dripping Springs Elementary Principal
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10.F. Consideration / Approval to Hire Sycamore Springs Elementary Principal
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