May 14, 2025 2:00 PM - Agenda Review
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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. Winterguard State Qualifiers
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4.B. Track and Field State Qualifiers
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4.C. Speech & Debate State Qualifiers
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4.D. Theatrical Design State Qualifiers
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4.E. TAPT School Bus Safety Speech Contest State Qualifiers
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4.F. Dripping Springs ISD Retirees
Presenter:
Chief Human Resources Officer, Linda Hall
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5. PUBLIC COMMENTS
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5.A. Posted Agenda Items
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6. PRESENTATIONS AND DISCUSSION
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6.A. Leadership Spotlight - Board Highlights and Liaison Reports
Presenter:
Board President, Stefani Reinold
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:
Deputy Superintendent, Elaine Cogburn
Attachments:
()
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7.C. Approval of K-3 Phonics Instructional Materials Recommendations
Presenter:
Director of Federal Programs, Assessments & Instructional Materials, Rhonda Whitman
Attachments:
()
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7.D. Approval of Secondary Math: Algebraic Reasoning Instructional Materials Recommendation
Presenter:
Director of Federal Programs, Assessments & Instructional Materials, Rhonda Whitman
Attachments:
()
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7.E. Approval of the Amendment to the May 1, 2024 Agreement with the Fellowship Using the Science of Engagement (FUSE) through the University of Texas at Austin
Presenter:
Assistant Superintendent of Learning & Innovation, Karen Kidd
Attachments:
()
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7.F. Approval of Resolution 2025-12 Approving Investment Policy, Investment Strategies, Investment Training Providers and Investment Broker / Dealers
Presenter:
Deputy Superintendent of Finance & Operations, Elaine Cogburn
Attachments:
()
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7.G. Approval of 2nd Year of Five-Year Band Instrument Acquisition and Replacement Schedule
Presenter:
Deputy Superintendent, Elaine Cogburn
Attachments:
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7.H. Approval of DSISD Board of Trustees 2025 TASB Delegate and Alternate
Presenter:
DSISD Board President, Stefani Reinold
Attachments:
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8. ACTION
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8.A. Consideration / Approval to Call a Public Meeting for the Purpose of Adopting the 2025-2026 Budget and Discussion of the Proposed 2025 Tax Rate
Presenter:
Deputy Superintendent, Elaine Cogburn
Attachments:
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8.B. Consideration / Approval of RFP 24-25-004 Depository Services
Presenter:
Deputy Superintendent, Elaine Cogburn
Attachments:
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8.C. Consideration / Approval of Selection of Architectural and Engineering Services for the Dripping Springs High School Renovation Project (2025 Bond)
Presenter:
Chief Operations Officer, Scott Berry & Director of Construction, James Conkle
Attachments:
()
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8.D. Consideration / Approval of Selection of Architectural and Engineering Services for Rooster Springs Elementary School Renovation Project (2025 Bond)
Presenter:
Chief Operations Officer, Scott Berry & Director of Construction, James Conkle
Attachments:
()
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8.E. Consideration / Approval of Guaranteed Maximum Price (GMP) #4 for the Dripping Springs Elementary School and the Dripping Springs Middle School Capital Improvement and Renovations Project
Presenter:
Chief Operations Officer, Scott Berry & Director of Construction, James Conkle
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8.F. Consideration / Approval of Change Order #1 to the Bartlett Cocke Contract for the Sycamore Springs Middle School Expansion Project
Presenter:
Chief Operations Officer, Scott Berry & Director of Construction, James Conkle
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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. Finance Reports
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9.B.1. Financial Reports for March 2025
Presenter:
Deputy Superintendent, Elaine Cogburn
Attachments:
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9.B.2. 2024-2025 Budget - Actual Projections for April 2025
Presenter:
Deputy Superintendent, Elaine Cogburn
Attachments:
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9.B.3. 2025 Certified Estimated Property Values
Presenter:
Deputy Superintendent, Elaine Cogburn
Attachments:
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9.C. Operations Reports
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9.C.1. 2018 and 2023 Bond Reports for March 2025
Presenter:
Deputy Superintendent, Elaine Cogburn & Chief Financial Officer, Gina Mitschke
Attachments:
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9.C.2. 2023 Bond Project Updates for May 2025
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
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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. Discussion of Hiring Director of Student Services
Presenter:
Superintendent, Holly Morris-Kuentz
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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 to Hire Director of Student Services
Presenter:
Assistant Superintendent of Learning & Innovation, Karen Kidd
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12. ADJOURN
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