March 21, 2022 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. Solo & Ensemble State Qualifiers - Choir, Orchestra, Band
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6.B. Visual Arts Scholastic Event State Qualifiers
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6.C. DECA State Qualifiers
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6.D. HOSA State Qualifiers
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6.E. PTA Reflections State Qualifiers
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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. Audit Update
Attachments:
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8.D. Purchasing Coop Managing Fees
Attachments:
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8.E. Construction Report
Attachments:
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8.F. 2018 Bond Report
Attachments:
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8.G. HR Report
Attachments:
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8.H. Superintendent's Report
Attachments:
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8.I. Board of Trustees
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9. PRESENTATIONS AND DISCUSSION
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9.A. Student Success Report
Presenter:
Asst. Superintendent of L&I - Karen Kidd
Attachments:
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10. CONSENT AGENDA
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10.A. Approval of Minutes for Recent Board Meetings
Attachments:
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10.B. Approval of Budget Amendments
Attachments:
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10.C. Approval of Language Other Than English-Afrikaan Credit-by-Exam Vendor
Attachments:
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11. ACTION
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11.A. Consideration / Approval of Administrator Contracts
Presenter:
HR Executive Director - Tiffany Duncan
Attachments:
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11.B. Consideration / Approval of Transfer Policies: FD (Local), FDA (Local), and FDB (Local)
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 regarding the legal issues presented with the proposed Right-of-Way Agreement and Right-of-Way Deed conveyance of 2.595 acres to Hays County for the Hays County Roadway Construction Project (Roundabout at Darden Hill Road and Sawyer Ranch) and Expansion of the Roadway for the Full Length of the Property (along Darden Hill Road) and deliberation with regard to value of real property.
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12.D. Consultation with legal counsel regarding the legal issues presented with the Interlocal Agreement between the District and the City of Dripping Springs dated November 2009, including the interests granted, and the City’s proposed second Interlocal Agreement for additional right-of-way easement acquisition for a total of 0.152 and 2.939 acres) for the expansion of Roger Hanks Parkway/NL of Hwy 290 and the EL of Golden Eagle Ln (940 US 290W) and deliberation with regard to value of real property.
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12.E. Consultation with legal counsel regarding the Transportation Facility site.
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12.F. Board-Superintendent Dialogue Regarding Superintendent's Evaluation
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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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