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December 7, 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:  Enrollment, Activities, and Events, Including Student Recognition
III.B. Review:  Summary of Continuing Education Training for Board Members
Attachments: (2)
III.C. Announce:  Doss CCSD Board Positions and May 2022 Election Filing Period
 
Attachments: (2)
IV. CONSENT AGENDA ITEMS
IV.A. Approve:  Doss CCSD Regular Board Meeting Minutes (11.09.21)
Attachments: (1)
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 Policy Update 118, Affecting Local Board Policies (Full Policy Listing Below)
Attachments: (1)
V.B. Consider and Take Possible Action on TASB Policy Update on FL(Local), Including Additional Local Revisions
Attachments: (1)
V.C. Consider and Take Possible Action to Approve a May 2022 Election Administraton Contract with Gillespie County
Attachments: (2)
V.D. Consider and Take Possible Action to Approve Appointments to the Board of Trustees Per Policy BBC(Legal)
Attachments: (2)
V.E. Consider and Take Possible Action on FY22 Facilities Improvement Priorities and/or Special Projects
V.F. Consider and Take Possible Action to Authorize a Budget Amendment (FY22-001) for Facilities Improvement, Function 81
 
VI. CLOSED SESSION ITEMS
VI.A. Pursuant to Tex. Govt Code §551.074, Consider and Discuss Personnel, the Personnel Report, and a Formative Evaluation of the Administrative Consultant
VI.B. Pursuant to Tex. Govt Code §551.074, Consider and Discuss Personnel, the Personnel Report, and a Formative Self-Evaluation of the Board of Trustees
VI.C. Pursuant to Texas Government Code §551.071, Attorney Consultation Regarding a Matter in Which the Duty of the Attorney to the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts With This Chapter
 
VII. BOARD ASSURANCE AND ANNOUNCEMENTS
VII.A. Assure: Loyalty to District Mission, Vision, Values, and Goals
VII.B. Announce:  Board Meeting Dates for the Remaining Months of the Year
 
VIII. CLOSE REGULAR MEETING
VIII.A. Thank Visitors for Attending
VIII.B. Adjourn Regular Meeting

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