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September 14, 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. Special:  GCAD Reports, Including Appraisal Budget and Tax Roll
Attachments: (1)
III.B. Update:  Campus Enrollment, Activities, and/or Special Events
Attachments: (2)
III.C. Review:  Return-to-School Plan and Revised Public Health Guidance
Attachments: (1)
III.D. Reveal:  FY22 School Improvement Grant Awards and Opportunities
III.E. Announce:  Preliminary Schools FIRST Financial Rating of "Superior"
 
Attachments: (1)
IV. CONSENT AGENDA ITEMS
IV.A. Approve:  Regular (08.10.21) and Special (08.30.21) Meeting Minutes
IV.B. Acknowledge:  Filing of Financials, Including Bills and Expenditures
Attachments: (2)
IV.C. Acknowledge:  FY21 EOY Investment and Utility Consumption Reports
IV.D. Approve:   FY22 Diagnostic Screeners:  C-Palls, TX-KEA, TPRI, and IXL 
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 on the 2022 Adopted Budget for the Gillespie Central Appraisal District 
V.B. Consider and Take Possible Action on a Resolution to Remove Specified Personal Property Accounts and Real Property Accounts from the Tax Roll
Attachments: (2)
V.C. Consider and Take Possible Action to Approve a Resolution to Adopt the Verity 2.5 Voting System as Purchased by Gillespie County for Use in Elections
V.D. Consider and Take Possible Action to Name Elise Studer as the Asbestos and Integrated Pest Management Coordinator for the District 
Attachments: (3)
V.E. Consider and Take Possible Action to Acknowledge a Summary of FY21 Completed Master Planning Projects
V.F. Consider and Take Possible Action to Approve FY22 Priorities and Next Steps for Facility Improvement Projects

 
V.G. Consider and Take Possible Action to Approve a Retainer Program with Walsh Gallegos Treviño Russo & Kyle, P.S.
V.H. Consider and Take Possible Action to Approve the Submission of a Waiver to TEA to Use an Alternate Diagnostic Instrument for SY21-22 Grade 7 Reading
 
VI. POSSIBLE CLOSED SESSION ITEM
VI.A. 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, Consider and Discuss Duties and Responsibilities of a Board Member
VI.C. Pursuant to Texas Government Code §551.074, Closed Session to Consider and Discuss District Administrators
 
VII. POSSIBLE CLOSED SESSION ACTION ITEMS
VII.A. Consider and Take Possible Action Regarding Personnel, the Personnel Report, Possible New Hires, and Possible Resignations
 
VIII. BOARD ASSURANCE AND ANNOUNCEMENTS
VIII.A. Assure:  Loyalty to District Mission, Vision, Values, and Goals
VIII.B. Announce:  Continuing Education Credit Hours and Future Training
VIII.C. Announce:  Board Meeting Dates for October and November
 
IX. CLOSE REGULAR MEETING
IX.A. Thank Visitors for Attending
IX.B. Adjourn Meeting
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