September 20, 2021 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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4. OPENING CEREMONY
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4.A. Pledge of Allegiance to the American Flag and the Texas Flag
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4.B. Moment of Silence
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5. ANNOUNCEMENTS
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6. RECOGNITIONS
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7. PUBLIC FORUM
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7.A. For Posted Agenda Items
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7.B. For Non-Posted Agenda Items
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8. REPORTS AND INFORMATION
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8.A. L&I Report
Attachments:
()
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8.B. Financial Reports
Attachments:
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8.C. Construction Report
Attachments:
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8.D. 2018 Bond Report
Attachments:
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8.E. HR Report
Attachments:
()
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8.F. Superintendent's Report
Attachments:
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9. PRESENTATIONS AND DISCUSSION
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9.A. Bond Advisory Committee Update
Presenter:
Bond Advisory Committee Chair: Andy Hutton and Director of Facilities and Construction: Clint Pruett
Attachments:
()
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9.B. 2021-22 School Health Advisory Council Members
Presenter:
Asst. Superintendent of L&I - Karen Kidd
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10. CONSENT AGENDA
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10.A. Consideration / Approval of Minutes for Recent Board Meetings
Attachments:
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10.B. Consideration / Approval of Walsh Gallegos Retainer for 2021-22
Attachments:
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10.C. Consideration / Approval of Hungry Souls MOU
Attachments:
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11. ACTION
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11.A. Consideration / Approval of Remote Learning Resolution
Presenter:
Asst. Superintendent of L&I - Karen Kidd
Attachments:
()
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11.B. Consideration / Approval of Long-Range Facility Planning Committee
Presenter:
Superintendent - Holly Morris-Kuentz
Attachments:
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11.C. Consideration / Approval to Fill Bond Advisory Committee Member Vacancy
Presenter:
Director of Facilities & Construction - Clint Pruett
Attachments:
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11.D. Consideration / Approval of a Resolution by the Board of Trustees of the Dripping Springs Independent School District providing for the defeasance and calling for redemption certain currently outstanding obligations of the district; directing that the Board Secretary, or their designee, effectuate the redemption of these obligations; authorizing the execution of an escrow agreement; and other matters in connection therewith
Presenter:
Dan Wegmiller & Stephanie Leibe
Attachments:
()
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11.E. Consideration / Approval of Tax Rate Adoption
Presenter:
Interim CFO - Larry Keiser
Attachments:
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11.F. Consideration / Approval of Hays CAD Board of Directors Nomination
Presenter:
Superintendent - Holly Morris-Kuentz
Attachments:
()
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12. CLOSED SESSION
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12.A. Consideration of Legal, Real Estate, Personnel or Student Matters including matters related to COVID-19.
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12.B. Consultation with legal counsel regarding any matter posted on the agenda
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12.C. Consultation with legal counsel concerning a matter involving student issues in which the student’s personally identifiable information will necessarily be revealed by the deliberation, including matters involving A.C. by next friends F.G. and A.C., pursuant to Texas Government Code sections 551.071, 551.0821, and 551.129.
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13. OPEN SESSION
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13.A. Possible action regarding matters discussed in closed session.
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