Monday, December 16, 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 - BEST Robotics Team
Presenter:
DSHS Teacher, Austin McCauley
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4.B. Constable Ron Hood
Presenter:
Director of Safety, Sirena Cumberland
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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 - Walnut Springs Elementary School
Presenter:
Assistant Superintendent of Learning & Innovation, Karen Kidd & Walnut Springs ES Principal, Maureen Jamail
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. Starting Strong: Academic Foundations for the 2024-2025 School Year
Presenter:
Assistant Superintendent of Learning & Innovation, Karen Kidd
Attachments:
()
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6.D. Elementary School Naming Committee Recommendations (First Reading)
Presenter:
Executive Director of Communications, Jennifer Edwards
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 the Memorandum of Understanding between Workforce Solutions Rural Capital Area and Dripping Springs ISD
Presenter:
Director of Special Services, Nadine Hogan
Attachments:
()
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7.D. Approval of the 2024-2025 Staff Development Minutes Waiver
Presenter:
Assistant Superintendent, Learning & Innovation, Karen Kidd
Attachments:
()
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7.E. Approval of the 2025-2026 Academic Calendar
Presenter:
Assistant Superintendent, Learning & Innovation, Karen Kidd
Attachments:
()
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8. ACTION
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8.A. Consideration / Approval of 2025-2026 School Attendance Re-Zoning
Presenter:
Superintendent, Holly Morris-Kuentz
Attachments:
()
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8.B. Consideration / Approval of Resolution #2025-07 Legislative Priorities for 89th Legislative Session
Presenter:
Superintendent, Holly Morris-Kuentz
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
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9.B.1. Financial Reports for October 2024
Presenter:
Chief Financial Officer, Gina Mitschke
Attachments:
()
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9.B.2. 2025-2026 Budget & Tax Rate Planning Calendar
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 October 2024
Presenter:
Deputy Superintendent of Finance & Operations, Elaine Cogburn & Chief Financial Officer, Gina Mitschke
Attachments:
()
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9.C.2. 2023 Bond Project Updates for December 2024
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. Safety Report - Intruder Detection Audit Findings
Presenter:
Director of Safety, Sirenna Cumberland
Attachments:
()
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9.F. Superintendent's Report
Presenter:
Superintendent, Holly Morris-Kuentz
Attachments:
()
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9.F.1. Legal Fees
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9.F.2. Subdivision, Annexation and Development Notifications
Presenter:
Superintendent, Holly Morris-Kuentz
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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. Consideration of Legal, Real Estate, Personnel or Student Matters
Presenter:
Chief Human Resources Officer, Linda Hall
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10.C. Discussion Regarding Intruder Detection Audit Findings
Pursuant to Texas Government Code section 551.076
Presenter:
Director of Safety, Sirena Cumberland
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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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12. ADJOURN
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