July 18, 2022 at 6:30 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. ANNOUNCEMENTS
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6. RECOGNITIONS
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7. PUBLIC FORUM (occurs only at regularly scheduled meeting on July 25, 2022)
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7.A. For Posted Agenda Items
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7.B. For Non-Posted Agenda Items
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8. REPORTS AND INFORMATION
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8.A. L&I Report
Attachments:
()
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8.B. Financial Reports
Attachments:
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8.C. Audit Update
Attachments:
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8.D. Quarterly Investment Report
Attachments:
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8.E. Construction Report
Attachments:
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8.F. 2018 Bond Report
Attachments:
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8.G. HR Report
Attachments:
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8.H. Superintendent's Report
Attachments:
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8.H.1. Legal Fees
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8.H.2. Subdivision, Annexation and Development Notifications
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9. PRESENTATIONS AND DISCUSSION
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9.A. Board of Trustees Activity Report
Presenter:
Board President - Mary Jane Hetrick
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9.B. Citizens' Bond Steering Committee Recommendations
Presenter:
Holly Morris-Kuentz and Citizen's Bond Steering Committee
Attachments:
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9.C. Dripping Springs Education Foundation Annual Report
Presenter:
Audrey Pendergrass, George Gomez
Attachments:
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9.D. STAAR Preliminary Results Summary
Presenter:
Asst. Superintendent of L&I - Karen Kidd
Attachments:
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9.E. Gifted & Talented Program Update
Presenter:
Alicia Maphies & Kristen Ray
Attachments:
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9.F. Update 119 - First Reading
Presenter:
Superintendent - Holly Morris-Kuentz
Attachments:
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10. CONSENT AGENDA
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10.A. Approval of Minutes for Recent Board Meetings
Attachments:
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10.B. Approval of MOUs / Agreements
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10.B.1. Sourcewell Agreement
Attachments:
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10.B.2. Interlocal Agreement with Houston ISD for SHARS Funding
Attachments:
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10.B.3. DSEF/DSISD Funding Partnership Agreement
Attachments:
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11. ACTION
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11.A. Consideration / Approval of District Improvement Plan
Presenter:
Asst. Superintendent of L&I - Karen Kidd
Attachments:
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11.B. Consideration / Approval of Delegate and Alternate for the TASB Convention
Presenter:
Superintendent - Holly Morris-Kuentz
Attachments:
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11.C. Consideration / Approval of Parks & Recreation Committee Representatives
Presenter:
Superintendent - Holly Morris-Kuentz
Attachments:
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11.D. Consideration / Approval of Meal Prices for Child Nutrition
Presenter:
Asst. Superintendent of F&O - Catherine Knepp
Attachments:
()
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12. CLOSED SESSION
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12.A. Consideration of Superintendent Evaluation and Contract
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12.B. Consideration of Legal, Real Estate, Personnel or Student Matters including matters related to COVID-19.
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12.C. Consultation with legal counsel regarding any matter posted on the agenda
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12.D. Consultation with legal counsel regarding procurement processes
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12.E. Discussion of Hiring Director of Safety
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13. OPEN SESSION
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13.A. Possible action regarding matters discussed in closed session.
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13.B. Possible Action on Superintendent Contract
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13.C. Consideration / Approval to Hire Director of Safety
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