October 18, 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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6.A. National Merit Program
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6.B. AP Distinguished Scholars
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6.C. Principal Recognition Month
Attachments:
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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. PUBLIC HEARING
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8.A. Public Hearing to Present the District's Financial Integrity Rating System of Texas (FIRST) Report for 2019-2020
Presenter:
Asst. Superintendent of F&O - Catherine Knepp
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9. REPORTS AND INFORMATION
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9.A. L&I Report
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9.B. Financial Reports
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9.C. Quarterly Investment Report
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9.D. Construction Report
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9.E. 2018 Bond Report
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9.F. HR Report
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9.G. Superintendent's Report
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9.H. Board of Trustees
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10. PRESENTATIONS AND DISCUSSION
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10.A. Status Report Concerning the Collection of Delinquent Property Taxes
Presenter:
Sergio Garcia - Purdue, Brandon, Fielder, Collins & Mott
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10.B. SEL Update
Presenter:
Director of SEL & Health Services - Tisha Kolek
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11. CONSENT AGENDA
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11.A. Consideration / Approval of Minutes for Recent Board Meetings
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11.B. Consideration / Approval of STEM Education Collaboration Event Hosting Agreement
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12. ACTION
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12.A. Consideration / Approval of SHAC Members
Presenter:
Director of SEL & Health Services - Tisha Kolek
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12.B. Consideration / Approval of Resolution Designating Investment Officers
Presenter:
Interim CFO - Larry Keiser
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12.C. Consideration / Approval of Custodial Contracted Services
Presenter:
Director of Facilities & Construction - Clint Pruett
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12.D. Consideration / Approval of Virtual Homebound Waiver to TEA
Presenter:
Director of Special Services - Nadine Hogan
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12.E. Consideration / Approval of EIA Local
Presenter:
Asst. Superintendent of L&I - Karen Kidd
Attachments:
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13. CLOSED SESSION
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13.A. Consideration of Legal, Real Estate, Personnel or Student Matters including matters related to COVID-19.
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13.B. Consultation with legal counsel regarding any matter posted on the agenda
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13.C. Consultation with legal counsel regarding the legal issues presented with the Interlocal Agreement: Dripping Springs Independent School District and Dripping Springs Community Library District
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13.D. 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
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13.E. Consultation with legal counsel regarding the Interlocal Agreement between the District and the City of Dripping Springs dated November 2009, the right of way easement over the northern 300’ of the Draper tract, and possible additional acreage for the Golden Eagle Project. Tex. Gov’t Code, Sections 551.071 and 551.129
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14. OPEN SESSION
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14.A. Possible action regarding matters discussed in closed session.
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