December 10, 2024 at 7:00 PM - Regular Board Meeting

I. OPEN REGULAR MEETING

I.A. Call to Order and Establish Quorum

I.B. Pledges and Moment of Silence
 

II. WELCOME AND PUBLIC COMMENTS

II.A. Welcome Visitors and Special Guests

II.B. Hear Public Comments on General Topics According to BED(Local)

II.C. Hear Public Comments on Posted Agenda Items According to §551.007
 

III. CAMPUS AND DISTRICT REPORTS

III.A. Update:  Enrollment, Activities, and Special Events, Including Holiday

III.B. Review:  Summary of Continuing Education Training for Board Members

III.C. Announce:  Doss CCSD Board Positions and May 2025 Election Filing
 

IV. CONSENT AGENDA ITEMS

IV.A. Approve:  Regular Board Meeting Minutes for November 12, 2024

IV.B. Acknowledge:  Filing of Financials, Including Bills and Expenditures

IV.C. Acknowledge:  Doss CCSD Quarterly Investment Report

IV.D. Acknowledge:  Extra-duty Supplements for Instructional Coaching and More

IV.E. Acknowledge: Commitment to Policy BBF(Local) Board Member Ethics
 

V. POSSIBLE CLOSED SESSION ITEMS

V.A. Pursuant to Tex. Govt. Code 551.076, Closed Session for the Review, Discussion, and Actions Regarding the District Vulnerability Assessment  

V.B. Pursuant to Tex. Govt. Code 551.074, Closed Session for Consideration and Discussion of Board Member Vacancy
 

VI. POSSIBLE BUSINESS ACTION ITEMS

VI.A. Consider and Take Possible Action to Approve the Donation Acceptance Agreement for the Create Healthy, Healthy Playground Initiative

VI.B. Consider and Take Possible Action to Request for Surplus Refund from the 2023 Budget Year after Audit for the Mason Central Appraisal District

VI.C. Consider and Take Possible Action to Approve a May 2025 Election Administration Contract with Gillespie County
 

VII. BOARD ASSURANCE AND ANNOUNCEMENTS

VII.A. Assure:  Loyalty to District Mission, Vision, Values, and Goals

VII.B. Announce:  Board Meeting Dates for January and February