May 13, 2025 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. Recognition:  Students, Employees, Parents, Community, and Volunteers

III.B. Update:  Activities and/or Special Events, Including STAAR Assessments

III.C. Update:  Board of Trustee Continuing Education Requirements
 

IV. CONSENT AGENDA ITEMS

IV.A. Approve:  Regular (04.08.25) Board Meeting Minutes

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

IV.C. Acknowledge:  FY25 Extra Curricular Duty Supplements Paid in May

IV.D. Acknowledge:  Doss CCSD Summer Calendar, Including Hours of Operation

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

V. POSSIBLE BUSINESS ACTION ITEMS

V.A. Consider and Take Possible Action to Approve the Doss CCSD District of Innovation Plan

V.B. Consider and Take Possible Action to Approve Resolution of Investment Officer Designee for The Doss Consolidated Common School District

V.C. Consider and Discuss Budget Activities, Including Impact Related to Preliminary Appraisal Values, 89th Legislative Session Bills, Finance Formulas, and Salary and Benefit Considerations

V.D. Consider and Discuss Non-Safety Related Facility Improvements and Instructional Technology Upgrades

V.E. Consider, Discuss, and Announce May 2025 Election and Board Members, and the May 2026 Election Schedule and Timeline

V.F. Consider and Take Possible Action to Approve Appointments to the Board of Trustees Per Policy BBC(Legal)
 

VI. POSSIBLE CLOSED SESSION ITEMS

VI.A. Pursuant to Tex. Govt. Code §551.074, Consider and Discuss Personnel, the Personnel Report, Including Potential New Hires and Possible Resignations
 

VII. BOARD ASSURANCE AND ANNOUNCEMENTS

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

VII.B. Announce:  Regular Board Meeting Dates for June and July
 

VIII. CLOSE REGULAR MEETING

VIII.A. Thank Visitors for Attending

VIII.B. Adjourn Regular Meeting