May 18, 2020 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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. HOSA State Qualifiers
|
|
3.B. Texas Forensics Association State Qualifiers
|
|
3.C. Special Olympics State Qualifiers
|
|
3.D. UIL Theatrical Design State Qualifier
|
|
3.E. Destination Imagination State Qualifiers
|
|
3.F. National History Day Contest State Qualifiers
|
|
3.G. Distinguished Finalists for Prudential Spirit of Community Award of Texas
|
|
3.H. Top 10 Graduates
|
|
3.I. Teachers of the Year
|
|
3.J. Retiring Employees
|
|
4. PUBLIC FORUM
|
|
4.A. For Posted Agenda Items
|
|
4.B. For Non Agenda Items
|
|
5. REPORTS AND DISCUSSION ITEMS
|
|
5.A. Office of Learning & Innovation
Presenter:
Interim Asst. Superintendent of L&I - Joe Burns
|
|
5.A.1. Nurses' Report
Presenter:
Vicky Metzger
Attachments:
()
|
|
5.A.2. GT Update
Attachments:
()
|
|
5.A.3. Canvas Analytics Report
Presenter:
Katie Henry
Attachments:
()
|
|
5.A.4. L&I Report
Attachments:
()
|
|
5.B. Office of Finance & Operations
Presenter:
Asst. Superintendent of F&O - Scott Drillette
|
|
5.B.1. Construction Update
Presenter:
Director of Facilities & Construction - Clint Pruett
Attachments:
()
|
|
5.B.2. 2018 Bond Report
Attachments:
()
|
|
5.B.3. District of Innovation Plan - Proposed Amendment Update
Attachments:
()
|
|
5.B.4. 2020 Taxable Property Values - Certified Estimate
Attachments:
()
|
|
5.B.5. Financial Reports
Attachments:
()
|
|
5.B.6. Teacher and Support Professional Contract Report
|
|
5.B.7. HR Report
Attachments:
()
|
|
5.C. Office of Superintendent
Presenter:
Superintendent - Todd Washburn
|
|
5.C.1. Graduation Update
|
|
5.C.2. Corona Virus Update
|
|
5.C.3. Superintendent's Office Report
Attachments:
()
|
|
5.D. Board of Trustees
Presenter:
Board President - Carrie Kroll
|
|
5.D.1. Advocacy Report
|
|
6. CONSENT AGENDA
|
|
6.A. Consideration / Approval of Revision to Policy EIA Local (Second Reading)
Attachments:
()
|
|
6.B. Consideration / Approval of Investment Policy
Attachments:
()
|
|
6.C. Consideration / Approval of 2020-21 MOUs
Attachments:
()
|
|
6.D. Consideration / Approval of Investment Brokers / Dealers
Attachments:
()
|
|
6.E. Consideration / Approval of Minutes for Recent Board Meetings
Attachments:
()
|
|
6.F. Consideration / Approval of Budget Amendments
Attachments:
()
|
|
6.G. Consideration / Approval of Extension Awarding Propane Fuel Under RFP #14-001
Attachments:
()
|
|
6.H. Consideration / Approval of ASVAB Waiver
Attachments:
()
|
|
6.I. Consideration / Approval of Instructional Materials Inventory Requirement Waiver
Attachments:
()
|
|
6.J. Consideration / Approval of Missed School Day Waiver / Instructional Continuity
Attachments:
()
|
|
6.K. Consideration / Approval of Educator/Principal/Administrator Appraisal Waiver
Attachments:
()
|
|
7. BOARD DISCUSSION / ACTION ITEMS
|
|
7.A. Consideration / Approval of Policy EIC Local (First Reading)
Presenter:
Superintendent - Todd Washburn
Attachments:
()
|
|
7.B. Consideration / Approval of Proclamation 2020, DSHS ELAR Adoption
Presenter:
Interim Asst. Superintendent of L&I - Joe Burns
Attachments:
()
|
|
7.C. Consideration / Approval of Nomination for TASB Board Position - Region 13B
Presenter:
Board President - Carrie Kroll
Attachments:
()
|
|
7.D. Consideration / Approval to Schedule a Public Meeting to Discuss Proposed Budget and Proposed Tax Rates
Presenter:
Asst. Superintendent of F&O - Scott Drillette
|
|
7.E. Consideration / Approval of Guaranteed Maximum Price (GMP) #2 for the New Walnut Springs Elementary and Dripping Springs Middle School Renovations Project
Presenter:
Asst. Superintendent of F&O - Scott Drillette
Attachments:
()
|
|
7.F. Consideration / Approval of 2020-22 Advocacy Agenda Resolutions
Presenter:
Board Member - Mary Jane Hetrick
Attachments:
()
|
|
8. ANNOUNCEMENTS
|
|
9. CLOSED SESSION
|
|
9.A. Consideration of Election of Board Officers, Texas Government Code 551.074
|
|
9.B. Consultation with legal counsel regarding litigation including possible settlement agreements in Dkt. No. 067-DM-0320, Student v. DSISD, and Dkt. No. 073-DM-0320, Student v DSISD, and other special education program matters. Tex. Gov't Code, Section 551.071 and 551.0821.
|
|
9.C. Superintendent Evaluation including goals and related progress reporting. Tex. Gov't Section 551.074
|
|
9.D. Consideration of matters pertaining to personnel, legal, student discipline and/or real estate and consultation with legal counsel on such matters or agenda items. Tex. Gov't Code Sections 551.071, 551.072, 551.082 and 551.0821.
|
|
10. OPEN SESSION
|
|
10.A. Possible action regarding matters discussed in closed session
|
