September 28, 2020 at 5:00 PM - Regular Meeting
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1. REGULAR MEETING - Call to Order and Determination of Quorum
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2. OPENING CEREMONY
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2.A. Pledge of Allegiance to the American Flag and the Texas Flag
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2.B. Moment of Silence
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3. RECOGNITIONS
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3.A. Above & Beyond
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3.A.1. Dripping Springs Elementary - Kelly DeWitt
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3.A.2. Rooster Springs Elementary - Ladonna Skrobarczyk
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3.A.3. Sycamore Springs Elementary - Michael Kryszak and Carla Bailey
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3.A.4. Walnut Springs Elementary - Amber Daige
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3.A.5. Dripping Springs Middle School - Franny Williams
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3.A.6. Sycamore Springs Middle School - Jen Havlin
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3.A.7. Dripping Springs High School - Erica Lovchik
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3.A.8. Facilities & Construction - Jaime Dydalewicz
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4. PUBLIC FORUM
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4.A. For Posted Agenda Items
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4.B. For Non-Posted Agenda Items
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5. REPORTS AND DISCUSSION ITEMS
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5.A. Learning & Innovation
Presenter:
Asst. Superintendent of L&I - Karen Kidd
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5.A.1. Student Success Report
Attachments:
()
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5.A.2. SHAC Committee Members
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5.A.3. L&I Report
Attachments:
()
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5.B. Business Services
Presenter:
CFO - Cedric Menchion
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5.B.1. Bond Refunding
Presenter:
Dan Wegmiller
Attachments:
()
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5.B.2. 2018 Bond Report
Attachments:
()
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5.B.3. Financial Reports
Attachments:
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5.C. Facilities & Operations
Presenter:
Superintendent - Todd Washburn
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5.C.1. Construction Report
Presenter:
Director of Facilities & Construction - Clint Pruett
Attachments:
()
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5.C.2. F&O Report
Attachments:
()
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5.D. Human Resources
Presenter:
HR Executive Director - Tiffany Duncan
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5.D.1. HR Report
Attachments:
()
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5.E. Superintendent
Presenter:
Superintendent - Todd Washburn
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5.E.1. Superintendent's Report
Attachments:
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5.E.2. Return to School Update
Attachments:
()
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5.F. Board of Trustees
Presenter:
Board President - Carrie Kroll
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5.F.1. Public Forum Procedures
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5.F.2. Appoint Liaison to SHAC
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5.F.3. TIRZ Update
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5.F.4. XG Summit Participation
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6. CONSENT AGENDA
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6.A. Consideration / Approval of MOUs
Attachments:
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6.B. Consideration / Approval of Minutes for Recent Board Meetings
Attachments:
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7. BOARD DISCUSSION / ACTION ITEMS
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7.A. Consideration / Approval of Reading Diagnostic Tool Waiver
Presenter:
Asst. Superintendent of L&I - Karen Kidd
Attachments:
()
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7.B. Consideration / Approval of DSISD Core Beliefs, Commitments, Vision, and Mission Statements
Presenter:
Superintendent - Todd Washburn
Attachments:
()
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7.C. Consideration / Approval of the District Improvement Plan
Presenter:
Asst. Superintendent of L&I - Karen Kidd
Attachments:
()
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7.D. Consideration / Approval of Tax Rate
Presenter:
CFO - Cedric Menchion
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7.E. Final Payment for the DSES/RSES Renovation Project
Presenter:
Director of Facilities & Operations - Clint Pruett
Attachments:
()
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7.F. Consideration / Approval of Board Operating Procedures 2020-21
Presenter:
Board President - Carrie Kroll
Attachments:
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7.G. Consideration / Approval of Revisions to Policy BE (Local)
Presenter:
Superintendent - Todd Washburn
Attachments:
()
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7.H. Consideration / Approval of Revisions to Policy FNG (Local)
Presenter:
HR Executive Director - Tiffany Duncan
Attachments:
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7.I. Consideration / Approval of Revisions to Policy FFH (Local)
Presenter:
HR Executive Director - Tiffany Duncan
Attachments:
()
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7.J. Consideration / Approval of Policy Update 115 - Second Reading
Presenter:
Superintendent - Todd Washburn
Attachments:
()
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8. ANNOUNCEMENTS
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9. CLOSED SESSION
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9.A. Consideration of Legal, Real Estate, Personnel or Student Matters including matters related to COVID-19.
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9.B. Superintendent Evaluation, Goals and Process including possible consultation with legal counsel.
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9.C. Deliberation on TIRZ project involving possible Town Center including possible consultation with legal counsel.
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9.D. Consultation with legal counsel on any posted agenda item.
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10. OPEN SESSION
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10.A. Possible action on closed session items including possible settlement agreement
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