June 26, 2023 at 6:00 PM - Regular Meeting

1. REGULAR MEETING - Call to Order and Determination of Quorum

2. OPENING CEREMONY

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

2.B. Moment of Silence

3. PUBLIC HEARING

3.A. Public Hearing on the 2023-2024 Budget & Proposed Tax Rate

4. PUBLIC FORUM 

4.A. For Posted Agenda Items

4.B. For Non-Posted Agenda Items

5. ANNOUNCEMENTS

6. REPORTS AND INFORMATION

6.A. L&I Report

6.B. 2022-2023 Budget - Actual Projections

6.C. Financial Reports - May 2023

6.D. Construction Report

6.E. 2018 Bond Report - May 2023

6.F. HR Report

6.G. Superintendent's Report

6.G.1. Legal Fees

6.G.2. Subdivision, Annexation and Development Notifications

6.H. 2023-24 Board of Trustees Meeting Calendar

6.I. Policy Update 121 - First Reading

6.J. Leadership TASB Applications

7. PRESENTATIONS AND DISCUSSION

7.A. Board of Trustees Activity Report

7.A.1. Graduation

7.A.2. Summer Leadership Institute

7.A.3. Facilities Tour

7.A.4. Liaison Report

8. CONSENT AGENDA

8.A. Approval of Minutes for Recent Board Meetings

8.B. Approval of Texas Child Health Access Through Telemedicine (TCHATT) MOU

8.C. Approval of UT Fellowship Utilizing the Science of Engagement (FUSE) MOU

8.D. Approval of Memorandum of Agreement with Texas State University

8.E. Approval of Memorandum of Understanding with the University of St. Augustine for Health Sciences

8.F. Approval of Official Attendance Taking Times

8.G. Approval of 2023-2024 Child Nutrition Meal Prices

8.H. Approval of Property, Casualty, and Liability Insurance Renewal

8.I. Approval of Construction Delivery Method for the Dripping Springs Middle School and Dripping Springs Elementary Capital Improvements and Renovations Projects

8.J. Approval of Resolution 2023-14 Designating Authorized School Depository Representatives with Authority to Act on Behalf of Dripping Springs Independent School District

8.K. Approval of Resolution 2023-10 Authorizing Participation in the U.S. Fixed Income Trust Investment Pools and Designating Authorized Representatives

8.L. Approval of Resolution 2023-13 Designating Investment Officers

9. ACTION

9.A. Consideration / Approval of Hazardous Transportation Route Designations

9.B. Consideration / Approval of Schematic Design for the Sycamore Springs Middle School Expansion Project

9.C. Consideration / Approval of the Ranking of Construction Manager at Risk (CMAR) Services for the Elementary #6 Project

9.D. Consideration / Approval of the Ranking of Construction Manager at Risk (CMAR) Services for the Sycamore Springs Middle School Expansion Project

9.E. Consideration / Approval of the Agreement for Architectural and Engineering Services for the Dripping Springs Middle School and Dripping Springs Elementary Improvements and Renovations Projects

9.F. Consideration / Approval of 2023-24 Compensation Plan

9.G. Consideration / Approval of 2022-23 Final Budget Amendments

9.H. Consideration / Approval of Resolution 2023-15 Committing Fund Balance

9.I. Consideration / Approval of 2023-2024 Accelerated Instruction Budget

9.J. Consideration / Approval of 2023-24 Annual Budget

9.K. Consideration / Approval of Most Highly Qualified Strategic Planning Firm

9.L. Consideration / Approval of TASB Board of Directors Nomination

10. CLOSED SESSION

10.A. Consideration of Legal, Real Estate, Personnel or Student Matters

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

11. OPEN SESSION

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