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2026-08-24 ACPD Packet M E M O R A N D U M August 18, 2026 TO: Advisory Commission on Persons with Disabilities F ROM:Stacey Black, Assistant City Manager David Miller, Director of Community Services SUBJECT:Agenda Notes forthe August 24, 2026, Meeting of the Advisory Commission on Persons with Disabilities The Advisory Commission on Persons with Disabilities will hold its next meeting on Monday, August 24, 2026, at 6:30 p.m.in the Legends Hall Board Room at The Marq Southlake (285 Shady Oaks Drive). A light dinner will be available beginning at 6:00 p.m. If you are unable to attend, please notify staff in advance by contacting David Miller at djmiller@ci.southlake.tx.us or (817) 748-8018. We look forward to welcoming you and appreciate your service to the City. If you have any questions regarding the agenda or materials, please do not hesitateto contact us. The agenda notes below are intended to support your preparation for this meeting. REGULAR AGENDA 1.Agenda ItemNo. 1: Call to Order 2.Agenda Item No. 2:Consent A.Approve the minutes of the June 29, 2026, Advisory Commission on Persons with Disabilities Meeting The purpose of this item is for the members of the Advisory Commission on Persons with Disabilities to approve the minutes of the June 29, 2026, Advisory Commission on Persons with Disabilities Meeting. 3.Agenda Item No. 3: Public Forum Public Forum Public Forum is the public's opportunity to address the Commissionabout non- agenda items. During the Public Forum, Commission members will not discuss, consider, or take action on any item presented. City of Southlake Values: Integrity Innovation Accountability Commitment to Excellence Teamwork Advisory Commission on Persons with Disabilities Meeting Date – August 24, 2026, at 6:30 pm Page 2 of 3 4.Spotlight and Presentation: Novus Academy The purpos e of this item is for Head of Novus Academy Amy Richard to provide an overview of Novus Academy, including its mission, programs, and contributions to the Southlake community. This item was placed on the agenda at the request of Chair McCaskill. There is no packet item associated with this discussion. Agenda Item No. 5: Discussion 2026 Stars and Stripes Debrief The purpose of this item is to debrief from the Stars and Stripes event and discuss what went well, what could be improved and any additional changes for next year’s event. There is no packet item associated with this discussion. 2026 Strategic Priorities Review The purpose of this item is to review the 2026 Strategic Priorities in preparation for the ACPD year-end report. There is no packet item associated with this discussion. CityofSouthlake.com Website Review The purpose of this item is to review the updated website and receive feedback. There is no packet item associated with this discussion. Summer Programs Recap The purpose of this item is to review the Community Services summer programming and highlight the adaptive programming offerings. There is no packet item associated with this discussion. Future Meetings The purpose of this item is to discuss November and December meeting dates. There is no packet item associated with this discussion. Agenda Item No. . Adjournment City of Southlake Values: Integrity Innovation Accountability Commitment to Excellence Teamwork Advisory Commission on Persons with Disabilities Meeting Date – August 24, 2026, at 6:30 pm Page 3 of 3 Staff Contact Information: Stacey Black, Assistant City Manager (817) 748-8063 David Miller, Director of Community Services (817) 748-8018 Bora Sulollari, Assistant to the City Manager (817) 748-8645 City of Southlake Values: Integrity Innovation Accountability Commitment to Excellence Teamwork ADVISORY COMMISSION ON PERSONS WITH DISABILITIES MEETING Monday, August 24, 2026 6:30 P.M. LOCATION: City of Southlake, The Marq Legends Hall Board Room 285 Shady Oaks Dr. Southlake, Texas 76092 TIME: 6:30 P.M. REGULAR AGENDA: 1. Call to Order 2. Consent A. Approve the minutes of the June 29, 2026, Advisory Commission on Persons with Disabilities meeting 3. Public Forum Advisory Commission on Persons with Disabilities regarding non-agenda items. During this proceeding, the Advisory Commission on Persons with Disabilities will not discuss, consider, or act on any item presented. We respectfully ask that anyone stepping forward to speak during the Public Forum please limit remarks to three minutes.) 4. Spotlight and Presentation: Novus Academy 5. Discussion A. 2026 Stars and Stripes Debrief B. 2026 Strategic Priorities Debrief C. CityofSouthlake.com Website Review D. Summer Programs Recap E. Future Meetings 6. Adjournment A quorum of the City Council, Board, Commission, or Committee may or may not be present at this meeting. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Tuesday, August 18, 2026, by 5:30 p.m. pursuant to Chapter 551 of the Texas Government Code. Amy Shelley, TRMC City Secretary If you plan to attend this public meeting and have a disability that requires special accommodation, please advise the City Secretary 48 hours in advance at (817) 748-8016. Reasonable accommodation will be made to assist you. City of Southlake Values: Integrity Innovation Accountability Commitment to Excellence Teamwork DVISORY COMMISSION ON PERSONS WITH DISABILITIESMEETING MINUTES: A June29, 2026 LOCATION:The Marq Southlake Legends Hall – Legacy Rooms I & II 285 Shady Oaks Blvd. Southlake, Texas 76092 TIME: 6:30 P.M. ISORY COMMISSION ON PERSONS WITH DISABILITIES MEMBERS PRESENT: ADV Chair Laura McCaskill and Board Members Holly Birnbach, Jay Waheed, Ryan Jacobson, David Cunningham, Mark Flores and Ann Marie Walker and Alternate Amy Swanson Sillan ADVISORY COMMISSION ON PERSONS WITH DISABILITIESMEMBERS ABSENT: Alternate Orlando Borges STAFF PRESENT: Assistant City Manager Stacey Black, Deputy Director of Community Services Ryan McGrail, Community Services Director David Miller, Director of Communications Pilar Schank, Customer Relations Operations Manager Melody Anderson, Assistant to the Director of Community Services Allyssa Leslie REGULAR SESSION 1.CALL TO ORDER Advisory Commission on Persons with Disabilities Chair Laura McCaskill called the meeting to order at 6:30 P.M. 2.CO NSENTAGENDA 2A.APPROVAL OF THE MINUTES FROM THE JUNE 01, 2026, ADVISORY COMMISSION ON PERSONS WITH DISABILITIES Chair Laura McCaskill presented item 2A,approval of the minutes from the June 01, 2026, Advisory Commission on Persons with Disabilities. APPROVED A motion was made to approve the minutes from the June 01, 2026, Advisory Commission on Persons with Disabilitiesmeeting. Motion: Birnbach Second: Cunningham City of Southlake Values: Integrity Innovation Accountability Commitment to Excellence Teamwork Minutes of the June 29, 2026 Advisory Commission on Persons with Disabilities Meeting Page 2 of 3 Ayes: Birnbach, Waheed, Jacobson, McCaskill, Cunningham, Flores and Walker Nays: None Abstain: None Vote: 7-0 Motion passed. 3.PUBLIC FORUM Chair McCaskill opened the Public Forum at 6:31 P.M. There being no one to speak, Chair McCaskill closed the Public Forum at 6:31 P.M. 4.DISCUSSION 4A. REVIEW PROGRESS ON THE CITY’S ADA TRANSITION PLAN AND PROVIDE RECOMMENDATIONS Customer Relations Operations Manager and ADA Coordinator Melody Anderson reviewed the City’s ADA Transition Plan. She was available to answer questions. 4B. ADAPTIVE PROGRAMS AND SERVICES UPDATE a.FOLLOW-UP: STARS AND STRIPES EVENT UPDATES b.FOLLOW-UP: SUMMER ADAPTIVE PROGRAMMING c.FOLLOW-UP: FUNDRAISING a.Deputy Director of Community Services Ryan McGrail discussed Stars and Stripes updates – ADA viewing area, sensory room at the Hilton, the website and social media campaign. b.Deputy Director of Community Services Ryan McGrail gave an update on the summer adaptive programs. c.Assistant City Manager Stacey Black went over fundraising and the Texas Open Meetings Act. Stacey Black was available to answer questions. 4C. FUTURE AGENDA ITEMS AND NEXT MEETING DATE Community Services Director David Miller discussed future meeting topics including a Stars and Stripes debrief, annual report review, and visits from the Southlake Police Department, Southlake program staff and the Southlake th Chamber of Commerce. The next meeting will be held on Monday, August 24. 5.ADJOURNMENT Advisory Commission on Persons with Disabilities Chair McCaskill adjourned the meeting at 7:55 P.M. City of Southlake Values: Integrity Innovation Accountability Commitment to Excellence Teamwork Minutes of the June 29, 2026 Advisory Commission on Persons with Disabilities Meeting Page 3 of 3 Attest: Laura McCaskill, ChairDavid Miller, Director ofCommunity Services City of Southlake Values: Integrity Innovation Accountability Commitment to Excellence Teamwork Substitute in attendanceVacant positionMeeting CanceledMeeting Canceled due to no quorumChange in Representative 76% In attendanceNot in attendance, no substitute 2026 Attendance Rate Average Monthly 9990 7.527.377.657.524.72 Date Hrs To 0% 83%83%83%83%50% Rate 100%100%100% Individual Attendance 12/28/26 11/23/26 10/26/26 9/28/26 8/24/26 88%1.42 6/29/26 1.3 78% 6/1/26 2026 67%1.63 4/27/2026 67%1.48 3/23/2026 Advisory Commission on Persons with Disabilities Attendance Report 67%1.35 2/23/26 88%1.82 2/2/26 Name Holly BirnbachMark FloresJay WaheedRyan JacobsonLaura McCaskillDavid CunninghamAnn Marie WalkerOrlando BorgesAmy Swanson Sillan 1234567 Alt. 1Alt. 2 Place Meeting Attendance Rate (includes substitutions)Total Hrs Per Month