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May 11, 2021 at 7:00 PM - Regular Board Meeting

Agenda
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 Board Members and Visitors
Attachments: (1)
II.B. Hear Public Comments on General Topics According to BED(Local)
Attachments: (1)
II.C. Hear Public Comments on Posted Agenda Items According to §551.007
 
Attachments: (1)
III. CAMPUS AND DISTRICT REPORTS
III.A. Announce:  May 2021 Canceled Election and Board Members
III.B. Recognition:  Students, Employees, Parents, Community, and Volunteers, 
III.C. Update:  Activities and/or Special Events, Including State STAAR Assessments
III.D. Release:  FY21 Student Enrollment and FY21 Student Registration and Plans
Attachments: (1)
III.E. Describe:  Projects, Including But Not Limited to the Window/Door Project
 
Attachments: (1)
IV. CONSENT AGENDA ITEMS
IV.A. Approve:  Regular (04.13.21) and Special (04.30.21) Meeting Minutes 
IV.B. Acknowledge:  Filing of Financials, Including Bills and Expenditures
Attachments: (2)
IV.C. Acknowledge:  Doss CCSD Summer Calendar, Including Hours of Operation
Attachments: (1)
IV.D. Acknowledge:  FY21 Extra Duty Supplements for Instructional Coaching
IV.E. Acknowledge:  Commitment to Policy BBF(Local) Board Member Ethics
 
Attachments: (1)
V. POSSIBLE CLOSED SESSION ITEMS
V.A. Pursuant to Tex.Govt. Code §551.083, Consider, Discuss, and Complete a Governance Team Self-Evaluation 
V.B. Pursuant to Tex. Govt. Code §551.074, Consider, Discuss, and Complete the Administrative Consultant Evaluation
V.C. Pursuant to Tex. Govt. Code §551.074, Consider and Discuss the Personnel Report, Including Personnel Evaluations 
 
VI. POSSIBLE BUSINESS ACTION ITEMS
VI.A. Consider and Take Possible Action on the Administrative Consultant Evaluation for FY21
VI.B. Consider and Take Possible Action on Recommendations for Professional Educator Contracts for FY22
VI.C. Consider and Take Possible Action to Reorganize the Doss CCSD Board of Trustees Per Policy BDAA(Legal)
Attachments: (2)
VI.D. Consider, Discuss, and Take Possible Action to Approve Appointments to the Board of Trustees per Policy BBC(Legal)
Attachments: (1)
VI.E. Consider and Discuss District Budget Activities, Including Impact Related to Preliminary Appraisal Values, HB3 Tax Rates, School Finance Formulas, and Etcetera
 
VII. BOARD ASSURANCE AND ANNOUNCEMENTS
VII.A. Assure:  Loyalty to District Mission, Vision, Values, and Goals
VII.B. Announce:  Board Meeting Dates for June, July, and August
VII.C. Announce:  Virtual/Live Graduation May 25th @ 1:30 p.m.
 
Attachments: (1)
VIII. ADJOURN REGULAR MEETING
VIII.A. Thank Visitors for Attending
VIII.B. . Adjourn Meeting
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