January 20, 2020 at 6:00 PM - Agenda Review / Working Meeting
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1. AGENDA REVIEW / WORKING MEETING - 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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2.B. For Non-Posted Agenda Items
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3. REPORTS AND DISCUSSION ITEMS
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3.A. Board Legislative Priorities for TASB Grass Roots Committee
Presenter:
Board President - Carrie Kroll
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3.B. Canvas Report
Presenter:
Interim Asst. Superintendent of L&I - Joe Burns
Attachments:
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3.C. Bond Construction Update
Presenter:
Director of Facilities & Construction - Clint Pruett
Attachments:
()
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3.D. First Reading of Policy Update 114
Presenter:
Superintendent - Todd Washburn
Attachments:
()
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3.E. Agenda Review for January 30, 2020 Regular Board Meeting
Presenter:
Superintendent - Todd Washburn
Attachments:
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3.F. Bond Advisory Committee Update
Presenter:
Superintendent - Todd Washburn
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4. CLOSED SESSION
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4.A. Consideration of Matters Pertaining to Personnel, Legal, Student Discipline and/or Real Estate. Gov't Code, Sections 551.074, 551.082, 551.081
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4.B. Trustees may adjourn into closed session to seek the advice of the school district's legal counsel with regard to the purchase of real property from WFC Headwaters Owner VII, LP identified as Headwaters at Barton Creek Development, and the Post Closing Development Agreement, and related transaction matters. (Texas Gov't Code, Sections 551.071 and 551.129)
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4.C. Consultation with legal counsel regarding special education litigation process and decision-making. (Tex. Gov't Code, Section 551.071)
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4.D. Consultation with legal counsel regarding the Elementary School #5 Project (Texas Gov't Code, Section 551.071)
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5. OPEN SESSION
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5.A. Possible Action Items Pursuant to Discussion in Closed Session
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5.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.
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5.C. Second Reading / Approval of Local Policy Update CH
Attachments:
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