April 18, 2023 at 7:00 PM - Regular Board Meeting
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I. OPEN REGULAR MEETING
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I.A. Call to Order and Establish Quorum
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I.B. Pledges and Moment of Silence
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II. WELCOME AND PUBLIC COMMENTS
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II.A. Welcome Visitors and Board Members, Introducing New Member
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II.B. Hear Public Comments on General Topics According to BED(Local)
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II.C. Hear Public Comments on Posted Agenda Items According to §551.007
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III. CAMPUS AND DISTRICT REPORTS
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III.A. Update: Activities and Special Events, Including Academics and Enrichment
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III.B. Review: FY23 Doss CCSD District Committee Meetings (DIC, SHAC, SSSC)
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III.C. Describe: FY23 RSSP Year Three Review and FY24 Year Four Planning
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III.D. Present: 88th Legislative Session Notable Bills Under Consideration
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IV. CONSENT AGENDA ITEMS
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IV.A. Approve: Regular Board Meeting Minutes (03.21.23)
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IV.B. Acknowledge: Filing of Financials, Including Bills and Expenditures
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IV.C. Acknowledge: FY23 Quarterly Investment and Utility Consumption Reports
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IV.D. Approve: FY24 Instructional Materials Allotment and TEKS Certification
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IV.E. Acknowledge: Commitment to Policy BBF(Local) Board Member Ethics
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V. POSSIBLE BUSINESS ACTION ITEMS
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V.A. Consider and Take Possible Action to Approve FY23 Doss CCSD Budget Amendment 23-01 for Bus Repairs
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V.B. Announce and Take Possible Action to Approve the Required Continuing Education Credit and Training Record for the Doss CCSD Board of Trustees
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V.C. Consider and Take Possible Action To Approve FY23 Verification of Compliance with Cybersecurity Training Requirements of Texas Government Code §2054.519
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V.D. Consider and Take Possible Action on the FY22 Administrative Consultant Employment Contract
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V.E. Consider and Take Possible Action to Approve Appointments to the Doss CCSD Board Per Policy BBC(Legal)
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VI. POSSIBLE CLOSED SESSION ITEMS
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VI.A. Pursuant to Tex. Govt. Code §551.074, Consider and Discuss Personnel, the Personnel Report, Including Evaluations and Contract Recommendations
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VI.B. Pursuant to Tex. Govt. Code §551.074, Consider and Discuss the Personnel Report, Including Possible New Hires and Resignations
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VI.C. Pursuant to Tex. Govt. Code §551.074, Closed Session for Consideration and Discussion of Board Member Vacancy
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VI.D. Pursuant to Tex. Govt. Code §551.074, Consider and Discuss the Interim Superintendent Employment Contract
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VII. BOARD ASSURANCE AND ANNOUNCEMENTS
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VII.A. Assure: Loyalty to District Mission, Vision, Values, and Goals
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VII.B. Announce: Board Meeting Dates for May, June, and July
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VII.C. Announce: Region 13 Team of 8 Symposium in Georgetown
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VIII. CLOSE REGULAR MEETING
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VIII.A. Thank Board Members and Visitors for Attending
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VIII.B. Adjourn Meeting
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IX. Pursuant to Tex. Govt. Code §551.074, Consider and Discuss Personnel, the Personnel Report, Including Evaluations and Contract Recommendations
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