January 31, 2022 at 6:00 PM - Regular Meeting
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1. OPENING CEREMONY
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1.A. Pledge of Allegiance to the American Flag and the Texas Flag
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1.B. Moment of Silence
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2. ANNOUNCEMENTS
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3. RECOGNITIONS
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3.A. Elementary UIL
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3.B. State Choir
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3.C. State Band
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3.D. School Board Recognition Month
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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. PUBLIC HEARING
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5.A. District Annual Report
Presenter:
Asst. Superintendent of L&I - Karen Kidd
Attachments:
()
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6. REPORTS AND INFORMATION
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6.A. L&I Report
Attachments:
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6.B. Financial Reports
Attachments:
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6.C. Quarterly Investment Report
Attachments:
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6.D. Construction Report
Attachments:
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6.E. 2018 Bond Report
Attachments:
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6.F. HR Report
Attachments:
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6.G. Superintendent's Report
Attachments:
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6.H. Board of Trustees' Report
Attachments:
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7. PRESENTATIONS AND DISCUSSION
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7.A. Risk Management Report
Presenter:
Russ Edwards
Attachments:
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7.B. Audit Update
Presenter:
Asst. Superintendent of F&O - Catherine Knepp
Attachments:
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8. CONSENT AGENDA
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8.A. Approval of Minutes for Recent Board Meetings
Attachments:
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8.B. Approval of Order of Election for DSISD Board of Trustees Election
Attachments:
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8.C. Approval of Joint Election Agreement with City of Dripping Springs
Attachments:
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8.D. Approval of Joint Election Agreement with Hays County
Attachments:
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8.E. Approval of Contract for Election Services with Hays Co. for May 7, 2022 Election
Attachments:
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8.F. Approval of Contract for Election Services with Travis Co. for May 7, 2022 Election
Attachments:
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9. ACTION
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9.A. Consideration / Approval of Purchase of Buses
Presenter:
Asst. Superintendent of F&O - Catherine Knepp
Attachments:
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9.B. Consideration / Approval of Purchase of Portables
Presenter:
Asst. Superintendent of F&O - Catherine Knepp
Attachments:
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9.C. Consideration / Approval of Mid-Year Amendments to the 2021-2022 DSISD Compensation Plan
Presenter:
Chief HR Officer - Tiffany Duncan
Attachments:
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9.D. Consideration / Approval of Budget Parameters
Presenter:
Asst. Superintendent of F&O - Catherine Knepp
Attachments:
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9.E. Consideration / Approval of Resolution to Designate Authorized School Depository Representatives
Presenter:
Asst. Superintendent of F&O - Catherine Knepp
Attachments:
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9.F. Consideration / Approval of Resolution Designating Investment Officers
Presenter:
Asst. Superintendent of F&O - Catherine Knepp
Attachments:
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9.G. Consideration / Approval of Policy Update 118
Presenter:
Superintendent - Holly Morris-Kuentz
Attachments:
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9.H. Consideration / Approval of Resolution 2022-10 Delegating Authority to Accept Contract Resignations to the Chief Human Resources Officer
Presenter:
Superintendent - Holly Morris-Kuentz
Attachments:
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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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11. OPEN SESSION
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11.A. Possible action regarding matters discussed in closed session.
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