January 30, 2020 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. RECOGNITIONS

3.A. Campus Spotlight - Dripping Springs High School

3.B. Elementary UIL Academic Meet Event Winners

3.C. UIL Congress State Finalist

3.D. School Board Recognition Month

3.E. Above & Beyond

3.E.1. Dripping Springs Elementary - Jill Zipperer

3.E.2. Rooster Springs Elementary - Marissa Nall

3.E.3. Sycamore Springs Elementary - Megan Smith

3.E.4. Walnut Springs Elementary - Jennifer McGinnis

3.E.5. Dripping Springs Middle School - Amy Caldera

3.E.6. Sycamore Springs Middle School - Heidi Pousson and Lori Rill

3.E.7. Dripping Springs High School - Joe Davis

3.E.8. Central Administration - Kevin Haney

4. PUBLIC FORUM

4.A. For Posted Agenda Items

4.B. For Non-Posted Agenda Items

5. PUBLIC HEARING

5.A. TAPR / Annual Discipline Report

6. REPORTS AND DISCUSSION ITEMS

6.A. Office of Learning & Innovation

6.A.1. L&I Report

6.B. Office of Finance & Operations

6.B.1. New WSES/DSMS Renovation and Elementary #5 Update

6.B.2. Finance and Operations Quarterly Report

6.B.3. Quarterly Investment Report

6.B.4. Financial Reports

6.B.5. 2018 Bond Program Financial Status Report

6.B.6. DSISD Broadband Lease Agreement with Sprint - Highlights Summary

6.B.7. HR Update

6.C. Office of Superintendent

6.C.1. Superintendent's Office Report

6.D. Board of Trustees

7. CONSENT AGENDA

7.A. Consideration / Approval of Minutes for Recent Board Meetings

7.B. Consideration / Approval of Budget Amendments

8. BOARD DISCUSSION / ACTION ITEMS

8.A. Consideration / Approval of May 2, 2020 Election Order

8.B. First Reading of Policy Update 114

8.C. Second Reading / Approval of Local Policy Update CH

8.D. Consideration / Approval of Bond Advisory Committee Members

9. ANNOUNCEMENTS

10. CLOSED SESSION

10.A. Consideration of Matters Pertaining to Personnel, Legal, Student Discipline and/or Real Estate.  Texas Gov't Code, Sections 551.074, 551.082, 551.081.

10.B. Consultation with legal counsel regarding the purchase of property from WFC Headwaters Owner VII, LP identified as Headwaters at Barton Creek Development, which includes the Post Closing Development Agreement, and related transaction matters (Texas Gov't Code, Section 551.071).

10.C. Consultation with legal counsel regarding the Elementary School #5 Project (Texas Gov't Code, Section 551.071)

11. OPEN SESSION

11.A. Possible Action Items Pursuant to Discussion in Closed Session

11.B. Consideration and possible action, including possible approval of contract amendment(s) and possible adoption of a Resolution regarding the purchase of real property described as approximately 64 acres of the Headwaters at Barton Creek Development in Dripping Springs, Texas, owned by WFC Headwaters Owner VII, LP for approximately $1,715,000.00, based on the price of $26,585.00 per surveyed acre, together with the costs of the conveyance, and the Post Closing Development Agreement for development of utilities and roadways, and the District's reimbursement to WFC Headwaters Owner VII for such development as set forth in the Real Estate Sales Contract, said property for the purposes of future school and related school facilities.