skip to main content
 

View Options:

Show Everything
Hide Everything

July 1, 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. Update:  School Enrollment, Alignment, and Options for Instruction
III.B. Describe:  School Progress and Preparation of District Handbooks
III.C. Overview:  RSSP Partnership, Including Priorities and Implementation Plan
 
IV. CONSENT AGENDA ITEMS
IV.A. Approve:  Regular Board Meeting Minutes (06.08.21)
Attachments: (1)
IV.B. Approve:  2021-2022 Travel Reimbursement Rates and Request Process
IV.C. Acknowledge:  Filing of Financials, Including Bills and Expenditures
Attachments: (1)
IV.D. Acknowledge:  Quarterly Investment and Utility Consumption Reports
IV.E. Acknowledge:  Commitment to Policy BBF(Local) Board Member Ethics
 
Attachments: (1)
V. POSSIBLE BUSINESS ACTION ITEMS
V.A. Consider and Take Possible Action to Approve Verification of Compliance with Cybersecurity Training Requirements of Texas Government Code § 2054.519
V.B. Consider and Take Possible Action to Approve a Resolution Amending Authorized Representatives for Doss CCSD Bank and Investment Accounts
V.C. Consider and Take Possible Action to Approve the 2021-2022 Texas Association of School Boards (TASB) Contribution and Coverage (CCS) for Doss CCSD
V.D. Consider and Take Possible Action to Approve the 2021-2022 ESC 13 Commitments and Contracts for Services, Including But Not Limited to Special Mathematics Support
Attachments: (2)
V.E. Consider and Take Possible Action on Previously Approved Facility Projects, Winter Storm Uri Facility Repairs, and/or New Priorities for Facility Projects





 
VI. CLOSED SESSION ITEMS
VI.A. VIII.B. Pursuant to Texas Government Code §551.074, Closed Session for Discussion Regarding Personnel, the Personnel Report, Possible New Hires, and Possible Resignations
 
VI.B. Pursuant to Texas Government Code §551.074, Closed Session for Consideration and Discussion of District Administrators
 
VII. BOARD ASSURANCE AND ANNOUNCEMENTS
VII.A. Assure:  Loyalty to District Mission, Vision, Values, and Goals
VII.B. Announce:  Board Meeting Dates for August and September
 
VIII. ADJOURN REGULAR MEETING
VIII.A. Thank Visitors for Attending
VIII.B. Adjourn Regular Meeting
<< Back to the Public Page for Doss CCSD