July 19, 2021 at 6:00 PM - Agenda Review
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1. 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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3. AGENDA REVIEW
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4. OPENING CEREMONY
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4.A. Pledge of Allegiance to the American Flag and the Texas Flag
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4.B. Moment of Silence
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5. PUBLIC FORUM (Occurs only at regularly scheduled meeting on July 26, 2021)
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5.A. For Posted Agenda Items
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5.B. For Non-Posted Agenda Items
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6. REPORTS AND DISCUSSION ITEMS
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6.A. Learning & Innovation
Presenter:
Asst. Superintendent of L&I - Karen Kidd
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6.A.1. L&I Report
Attachments:
()
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6.A.2. STAAR Preliminary Results Summary
Attachments:
()
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6.A.3. ESSER Update
Attachments:
()
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6.A.4. Student Handbook
Attachments:
()
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6.A.5. GT Program Update
Presenter:
Kristen Ray, Mandy Turner
Attachments:
()
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6.B. Business Services
Presenter:
Interim Asst. Superintendent of F&O - Larry Keiser
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6.B.1. 2018 Bond Report
Attachments:
()
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6.B.2. Financial Reports
Attachments:
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6.B.3. Quarterly Investment Report
Attachments:
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6.C. Facilities & Operations
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6.C.1. Construction Report
Presenter:
Director of Facilities & Construction - Clint Pruett
Attachments:
()
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6.C.2. Seamless Summer Food Service Program
Presenter:
Child Nutrition Director - John Crowley
Attachments:
()
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6.D. Human Resources
Presenter:
Chief HR Officer - Tiffany Duncan
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6.D.1. HR Report
Attachments:
()
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6.E. Superintendent
Presenter:
Superintendent - Holly Morris-Kuentz
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6.E.1. Superintendent's Report
Attachments:
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6.E.2. 2021-2022 School Health Protocols
Attachments:
()
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6.F. Board of Trustees
Presenter:
Board President - Barbara Stroud
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7. CONSENT AGENDA
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7.A. Consideration / Approval of Minutes for Recent Board Meetings
Attachments:
()
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8. BOARD DISCUSSION / ACTION ITEMS
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8.A. Consideration / Approval of Student Code of Conduct
Presenter:
Asst. Superintendent of L&I - Karen Kidd
Attachments:
()
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8.B. Consideration / Approval of Delegate and Alternate for TASB Convention
Presenter:
Superintendent - Holly Morris-Kuentz
Attachments:
()
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8.C. Consideration / Approval of RFQ #20-21-008 Annual Financial Audit Services
Presenter:
Interim CFO - Larry Keiser
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8.D. Consideration / Approval of Property / Casualty Insurance
Presenter:
Interim CFO - Larry Keiser
Attachments:
()
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8.E. Consideration / Approval of Workers' Comp Insurance
Presenter:
Interim CFO - Larry Keiser
Attachments:
()
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8.F. Consideration / Approval of Hazardous Transportation Routes
Presenter:
Transportation Director - Pam Swanks
Attachments:
()
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8.G. Consideration / Approval of MOU with University of Texas Austin
Presenter:
Asst. Superintendent of L&I - Karen Kidd
Attachments:
()
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8.H. Consideration / Approval of TASB Board of Directors Endorsement
Presenter:
Superintendent - Holly Morris-Kuentz
Attachments:
()
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8.I. Consideration / Approval of District Improvement Plan
Presenter:
Asst. Superintendent of L&I - Karen Kidd
Attachments:
()
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9. ANNOUNCEMENTS
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10. CLOSED SESSION
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10.A. Consideration of Legal, Real Estate, Personnel or Student Matters including matters related to COVID-19.
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10.B. Consultation with legal counsel regarding any matter posted on the agenda
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10.C. Discussion of Hiring Director of SEL & Health Services and Director of Secondary Education, Tex. Gov't Code 551.074
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10.D. Consultation with legal counsel regarding the proposed second easement (Water Utility and Access Easement) to the West Travis County Public Utility Agency for the Elementary School #5 site, pursuant to the Agreement for the Provision of Nonstandard Retail Water Service (Dripping Springs ISD Darden Hill), Construction and Reimbursement Agreement for Darden Hill Transmission Line, and Utility Conveyance Agreement and Easement. |
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10.E. Consultation with legal counsel regarding mediation and related matters in Docket Number, 074-DM-0521, Student v. DSISD.
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11. OPEN SESSION
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11.A. Possible action regarding matters discussed in closed session.
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11.B. Consideration and possible action on a second easement (Water Utility and Access Easement) to the West Travis County Public Utility Agency for the Elementary School #5 site, pursuant to the Agreement for the Provision of Nonstandard Retail Water Service (Dripping Springs ISD Darden Hill), Construction and Reimbursement Agreement for Darden Hill Transmission Line, and Utility Conveyance Agreement and Easement.
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11.C. Consideration / Approval to Hire Director of SEL and Health Services
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11.D. Consideration / Approval to Hire Director of Secondary Education
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