April 23, 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. History Day State Champions
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4.B. FFA Grand Champions
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4.C. DSHS FIRST Robotics State Champions
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4.D. VASE State Qualifiers
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4.E. DSHS Hi-Steppers & Dazzlers National Champions
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4.F. College Board National Merit Finalists
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4.G. Top 10 Graduates
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4.H. Texas Association of School Business Officials - Past President
Presenter:
TASBO President, Tracy Ginsburg
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4.I. Teacher of the Year
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. Learning Spotlight - Rooster Springs Elementary School
Presenter:
Assistant Superintendent of Learning & Innovation, Karen Kidd & Rooster Springs Elementary School Principal, Melissa Oliver
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. Presentation - DSISD's Strategic Plan Update
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:
Deputy Superintendent, Elaine Cogburn
Attachments:
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7.C. Approval of Annual TEKS Certification
Presenter:
Assistant Superintendent of Learning & Innovation, Karen Kidd
Attachments:
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7.D. Approval of Wastewater Facilities Easement and Right of Way
Presenter:
Chief Operations Officer, Scott Berry & Deputy Superintendent, Elaine Cogburn
Attachments:
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8. ACTION
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8.A. Consideration / Approval of Job Order Contracting (JOC) Delivery Method for RSE Security Vestibule Renovations, security Updates and Other Projects
Presenter:
Director of Construction, James Conkle
Attachments:
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8.B. Consideration / Approval of Job Order Contracting (JOC) Delivery Method for DSHS Security Vestibule Renovations
Presenter:
Director of Construction, James Conkle
Attachments:
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8.C. Consideration / Approval of 2025-2026 Hazardous Transportation Route Designations
Presenter:
Deputy Superintendent, Elaine Cogburn
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. Finance Reports
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9.B.1. Financial Reports for February 2025
Presenter:
Deputy Superintendent, Elaine Cogburn
Attachments:
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9.B.2. 2024-2025 Budget - Actual Projections for March 2025
Presenter:
Deputy Superintendent, Elaine Cogburn
Attachments:
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9.B.3. Quarterly Investment Report for the Quarter Ending March 31, 2025
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 February 2025
Presenter:
Deputy Superintendent, Elaine Cogburn & Chief Financial Officer, Gina Mitschke
Attachments:
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9.C.2. 2023 Bond Project Updates for April 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.D.1. Teacher and Support Professionals Contract 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. Annual Report on Continuing Education Requirements for Board Members
Presenter:
DSISD Board of Trustees President, Stefani Reinold
Attachments:
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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. Safety & Security Annual Update
Presenter:
Director of Safety & Security, 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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