July 15, 2025 at 7:00 PM - Work Session and Regular Board Meeting

I. OPEN WORK SESSION AND 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 Board Members, Visitors, and Special Guests

II.B. Hear Public Comments on Posted Agenda Items According to BED(Local)
 

III. WORK SESSION ON FINANCE, ACADEMICS, AND FACILITIES

III.A. Consider and Discuss School Finance Items, Per 89th Legislative Session

III.B. Consider and Discuss School Finance Items, Including Summary of Finance (SOF) Templates

III.C. Consider and Discuss School Finance Items, Including Approving a FY26 Budget and Tax Rate

III.D. Consider and Discuss Academic Items, Including the Possibility of School Configuration Adjustments

III.E. Consider and Discuss Facilities Items, Including Projects Underway
 

IV. CAMPUS AND DISTRICT REPORTS

IV.A. Update: Student Report Date, Including Enrollment Projections and Configuration

IV.B. Describe: Employee Report Date, Including FY26 Professional Development Plan

IV.C. Update: Teacher Incentive Allotment (TIA), Including Data Submissions and Beyond
 

V. CONSENT AGENDA ITEMS

V.A. Approve: Regular (06.10.25) Board Meeting Minutes

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

V.C. Acknowledge: Commitment to Policy BBF(Local) Board Member Ethics
 

VI. POSSIBLE CLOSED SESSION ITEMS

VI.A. Pursuant to Tex. Govt. Code §551.076, Closed Session for Deliberation Regarding the Deployment and Implementation of Security Personnel or Devices

VI.B. Pursuant to Texas Government Code §551.074, Closed Session for Discussion Regarding Personnel, Possible New Hires, and Possible Resignations
 

VII. POSSIBLE BUSINESS ACTION ITEMS

VII.A. Consider, Discuss, and Take Possible Action To Approve Appointments to the Board of Trustees per Policy BBC(Legal)

VII.B. Consider and Take Possible Action to Approve a FY26 Professional Development Plan Based On Best Practices of the SBEC Clearinghouse

VII.C. Consider and Take Possible Action on FY26 Teacher and Auxiliary Salary Scales and Employee Stipends, Including Salary Increases

VII.D. Consider and Take Possible Action to Approve the FY26 Texas Association of School Boards (TASB) Contribution and Coverage (CCS) for Doss CCSD

VII.E. Consider and Take Possible Action to Approve FY26 ESC 13 Annual Service Contract Proposal (Commitments)

VII.F. Consider and Take Possible Action on Safety and Security Facilities Improvement, Including but Not Limited to Door Replacement

VII.G. Consider and Take Possible Action to Approve Policy Update 125

• BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS
• BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES
• BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES
• EI(LOCAL): ACADEMIC ACHIEVEMENT
• FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
• FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
• FM(LOCAL): STUDENT ACTIVITIES

VII.H. Consider and Take Possible Action to Approve Budget Amendment (FY25-002) for Approved Purchases, Including but Not Limited to Instructional Technology

VII.I. Consider and Take Possible Action to Ratify the Certification of Provision of Instructional Materials Survey 2025-2026
 

VIII. BOARD ASSURANCE AND ANNOUNCEMENTS

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

VIII.B. Announce:  Board Meeting and Training Dates for August
 

IX. CLOSE WORK SESSION AND REGULAR MEETING

IX.A. Thank the Board Members and Visitors for Attending

IX.B. Adjourn Work Session and Regular Meeting