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November 9, 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:  Campus Enrollment, Activities, and/or Special Events
Attachments: (3)
III.B. Preview:  87th Legislative Session Requirements (SB 9 and SB2050) for District Plans
III.C. Review:  Duff & Phelps Analysis of Doss CCSD for the TASB Risk Management Fund
 
Attachments: (1)
IV. CONSENT AGENDA ITEMS
IV.A. Approve:  Special Training and Regular Meeting (10.12.21) Minutes
IV.B. Acknowledge:  Filing of Financials, Including Bills and Expenditures
Attachments: (2)
IV.C. 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 an Update to the District Improvement Plan Regarding SB9 Requirements
V.B. Consider and Take Possible Action to Approve an Additional Adjunct Faculty Agreement with the Gillespie County Extension Service
Attachments: (1)
V.C. Consider and Take Possible Action to Allocate Votes for Mason Central Appraisal District Board of Director Nominations for 2022-2023
Attachments: (1)
V.D. Consider and Take Possible Action to Allocate Votes for Gillespie Central Appraisal District Board of Director Nominations for 2022-2023
 
Attachments: (1)
VI. BOARD ASSURANCE AND ANNOUNCEMENTS
VI.A. Assure:  Loyalty to District Mission, Vision, Values, and Goals
VI.B. Announce:  Board Meeting Dates for December and January 
 
VII. CLOSE REGULAR MEETING
VII.A. Thank Visitors for Attending
VII.B. Adjourn Meeting

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