August 23, 2021 at 6:00 PM - Agenda Review

1. CALL TO ORDER and determination of quorum

2. PUBLIC FORUM 

2.A. For Posted Agenda Items

3. AGENDA REVIEW 

4. OPENING CEREMONY

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

4.B. Moment of Silence

5. ANNOUNCEMENTS 

6. PUBLIC FORUM

6.A. For Posted Agenda Items

6.B. For Non-Posted Agenda Items

7. REPORTS AND INFORMATION

7.A. L&I Report

7.B. Financial Reports

7.C. Construction Report

7.D. 2018 Bond Report

7.E. HR Report

7.F. Superintendent's Report

8. PRESENTATIONS AND DISCUSSION

8.A. DSEF Annual Report

8.B. Covid Protocols

9. CONSENT AGENDA

9.A. Consideration / Approval of Minutes for Recent Board Meetings

9.B. Consideration / Approval of Adjunct Faculty Request / Agreement with Texas A&M University

9.C. Consideration / Approval of Hays County Extension Resolution Regarding Extracurricular Status of 4H

9.D. Consideration / Approval of Official Attendance Times

9.E. Consideration / Approval of DSEF MOU

9.F. Consideration / Approval of MOU with Dell Med TCHATT

9.G. Consideration / Approval of MOU with Vida Clinic

9.H. Consideration / Approval of ACC Partnership Agreement for Dual Credit

9.I. Consideration / Approval of ACC Partnership Agreement for College Preparatory Courses for Math and English Language Arts

9.J. Consideration / Approval of Standard Response Protocol and Standard Reunification Method MOU with Hays County Office of Emergency Services

10. ACTION

10.A. Adopt Certified Appraisals

10.B. Consideration / Approval of Agreement for the Purchase of Attendance Credits from the State (Option 3) in Order to Satisfy Excess Local Revenue (formerly Chapter 41) Requirements

10.C. Consideration / Approval of Adoption of Core Beliefs, Core Commitments, Vision, and Mission

10.D. Nominate Board Member for TASB Stipend for NSBA

10.E. Consideration / Approval of Campus Improvement Plan

10.F. Consideration / Approval of the Administration Building Relocation Project Budget

10.G. Consideration / Approval of Board Operating Procedures

10.H. Consideration / Approval of Policy Update 117 - Second Reading

10.I. Consideration / Approval of Board Resolution 2022-01 Extending COVID-19 Leave

10.J. Consideration / Approval of Waiver Request - Staff Development

11. CLOSED SESSION

11.A. Consideration of Legal, Real Estate, Personnel or Student Matters including matters related to COVID-19.

11.B. Consultation with legal counsel regarding any matter posted on the agenda

11.C. Review outcome of TEA Investigation Dkt # INV2019-02-091 and ER2021-05-009 (Tex Govt. Code Sec. 551.074)

11.D. Consultation with legal counsel including discussion on District needs, emergency response, and other issues related to COVID-19.

11.E. Consultation with legal counsel regarding the legal issues presented with the Interlocal Agreement:  Dripping Springs Independent School District and Dripping Springs Community Library District.

11.F. Consultation with legal counsel regarding the legal issues presented with the request for a City Sanitary Sewer/Wastewater Easement at the Site of the Administration Buildings.

11.G. Board-Superintendent Quarterly Dialogue Regarding Superintendent's Goals and Objectives (Tex. Govt. Code Sec. 551.074)

12. OPEN SESSION

12.A. Possible action regarding matters discussed in closed session.