Monday, November 18, 2024 6:00 PM - Regular Meeting
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. PLEDGES OF ALLEGIANCE / MOMENT OF SILENCE
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3. ANNOUNCEMENTS
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4. RECOGNITIONS
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4.A. DSHS Tiger Marching Band - UIL State Marching Contest
Presenter:
DSHS Band Director, Derek Woods
Attachments:
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5. PUBLIC COMMENTS
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5.A. Posted Agenda Items
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5.B. Non-Agenda Items
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6. PRESENTATIONS AND DISCUSSION
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6.A. Learning Spotlight - Dripping Springs High School
Presenter:
Assistant Superintendent of Learning & Innovation, Karen Kidd & Dripping Springs High School Principal, Angela Gamez
Attachments:
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6.B. Leadership Spotlight - Board Highlights and Liaison Reports
Presenter:
Board President, Stefani Reinold
Attachments:
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6.C. 2025-2026 School Attendance Re-Zoning
Presenter:
Superintendent, Holly Morris-Kuentz
Attachments:
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6.D. DSISD Legislative Priorities
Presenter:
Board President, Stefani Reinold & Superintendent, Holly Morris-Kuentz
Attachments:
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7. CONSENT AGENDA
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7.A. Approval of Minutes for Recent Board Meetings
Attachments:
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7.B. Approval of 2024-2025 Budget Amendments
Presenter:
Chief Financial Officer, Gina Mitschke
Attachments:
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7.C. Approval of MOU between Hill Country Mental Health and Development Disabilities Centers and DSISD
Presenter:
Director of Counseling, Retta Ary
Attachments:
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7.D. Approval of Resolution 2025-06 Hays County Appraisal District Ballot Votes
Presenter:
Superintendent, Holly Morris-Kuentz
Attachments:
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8. ACTION
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8.A. Consideration / Approval of 2024 Property Tax Roll
Presenter:
Chief Financial Officer, Gina Mitschke
Attachments:
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9. REPORTS AND INFORMATION
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9.A. Learning & Innovation Report
Presenter:
Assistant Superintendent of Learning & Innovation, Karen Kidd
Attachments:
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9.B. Financial Reports
Presenter:
Chief Financial Officer, Gina Mitschke
Attachments:
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9.C. Operations Reports
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9.C.1. 2018 and 2023 Bond Reports for September 2024
Presenter:
Deputy Superintendent of Finance & Operations, Elaine Cogburn & Chief Financial Officer, Gina Mitschke
Attachments:
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9.C.2. 2023 Bond Update Report
Presenter:
Director of Construction, James Conkle
Attachments:
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9.D. Human Resources Report
Presenter:
Chief Human Resources Officer, Linda Hall
Attachments:
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9.E. Superintendent's Report
Presenter:
Superintendent, Holly Morris-Kuentz
Attachments:
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9.E.1. Legal Fees
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9.E.2. Subdivision, Annexation and Development Notifications
Presenter:
Superintendent, Holly Morris-Kuentz
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9.E.3. Out of State Student Travel
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10. CLOSED SESSION
Pursuant to Tex. Gov't Code Sections 418.175-182, 551.071, 551.072, 551.074, 551.076, 551.082, 551.0821, 551.089 and 551.129, the Board will deliberate in closed session on the following items: |
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10.A. Consultation with legal counsel regarding any matter posted on the agenda
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10.B. Discussion Regarding Employee Hardship Leave Application
Pursuant to Texas Government Code section 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
Presenter:
Chief Human Resources Officer, Linda Hall
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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 / Approval of Employee Hardship Leave Application
Presenter:
Chief Human Resources Officer, Linda Hall
Attachments:
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12. ADJOURN
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