March 28, 2022 at 6:00 PM - Regular Meeting

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. ANNOUNCEMENTS

4. RECOGNITIONS

4.A. DECA State Qualifiers

4.B. Solo & Ensemble State Qualifiers - Choir, Orchestra, Band

4.C. PTA Reflections State Qualifiers

5. PUBLIC FORUM 

5.A. For Posted Agenda Items

5.B. For Non-Posted Agenda Items

6. REPORTS AND INFORMATION

6.A. L&I Report

6.B. Financial Reports

6.C. Audit Update

6.D. Purchasing Coop Managing Fees

6.E. Construction Report

6.F. 2018 Bond Report

6.G. HR Report

6.H. Superintendent's Report

6.I. Board of Trustees

7. PRESENTATIONS AND DISCUSSION

7.A. Student Success Report

8. CONSENT AGENDA

8.A. Approval of Minutes for Recent Board Meetings

8.B. Approval of Budget Amendments

8.C. Approval of Language Other Than English-Afrikaan Credit-by-Exam Vendor

8.D. Approval of Joint Election Agreement with Travis Co for May 7, 2022 Election

9. ACTION

9.A. Consideration / Approval of Administrator Contracts

9.B. Consideration / Approval of Transfer Policies:  FD (Local), FDA (Local), and FDB (Local)

10. CLOSED SESSION

10.A. Consideration of Legal, Real Estate, Personnel or Student Matters including matters related to COVID-19.

10.B. Consultation with legal counsel regarding any matter posted on the agenda

10.C. Discussion of Hiring SSMS and DSMS Principals

10.D. Board-Superintendent Dialogue Regarding Superintendent's Evaluation

11. OPEN SESSION

11.A. Possible action regarding matters discussed in closed session.

11.B. Consideration / Approval to Hire Sycamore Springs Middle School Principal

11.C. Consideration / Approval to Hire Dripping Springs Middle School Principal