September 27, 2021 at 6:00 PM - Regular Meeting
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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. ANNOUNCEMENTS
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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 INFORMATION
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5.A. L&I Report
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5.B. Financial Reports
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5.C. Construction Report
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5.D. 2018 Bond Report
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5.E. HR Report
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5.F. Superintendent's Report
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5.G. Long-Range Facility Planning Committee
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6. PRESENTATIONS AND DISCUSSION
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6.A. Bond Advisory Committee Update
Presenter:
Bond Advisory Committee Chair: Andy Hutton and Director of Facilities and Construction: Clint Pruett
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6.B. 2021-22 School Health Advisory Council Members
Presenter:
Asst. Superintendent of L&I - Karen Kidd
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7. CONSENT AGENDA
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7.A. Consideration / Approval of Minutes for Recent Board Meetings
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7.B. Consideration / Approval of Walsh Gallegos Retainer for 2021-22
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7.C. Consideration / Approval of Hungry Souls MOU
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8. ACTION
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8.A. 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:
Interim CFO - Larry Keiser
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8.B. Consideration / Approval of Tax Rate Adoption
Presenter:
Interim CFO - Larry Keiser
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8.C. Consideration / Approval of Remote Learning Resolution
Presenter:
Asst. Superintendent of L&I - Karen Kidd
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8.D. Consideration / Approval to Fill Bond Advisory Committee Member Vacancy
Presenter:
Director of Facilities & Construction - Clint Pruett
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8.E. Consideration / Approval of Hays CAD Board of Directors Nomination
Presenter:
Superintendent - Holly Morris-Kuentz
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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. Discussion of Hiring Executive Director of Communications and Asst. Superintendent of Finance & Operations, 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 / Approval to Hire Executive Director of Communications
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10.C. Consideration / Approval to Hire Asst. Superintendent of Finance & Operations
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