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February 8, 2022 at 7:15 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 Visitors and Special Guests
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:  Activities and Special Events, Including Screenings and Enrichment
III.B. Describe:  HB3 Requirements for Required Reading Academy Training 
Attachments: (2)
III.C. Review:  22-23 Calendars, Including School, Board Meeting, and Budget
 
IV. CONSENT AGENDA ITEMS
IV.A. Approve:  Regular Board Meeting Minutes (01.11.22)
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 a Revised 2021-2022 School Calendar to Adjust for Bad Weather 
V.B. Consider and Take Possible Action to Approve a 2022-2023 Doss CCSD School Calendar and TEA Waiver Application for 2,100 Staff Development Minutes
Attachments: (2)
V.C. Consider and Take Possible Action to Acknowledge a 2022-2023 Doss CCSD Budget Activities Calendar and Board Meeting Calendar
V.D. Consider and Take Possible Action to Reallocate a Portion of Doss CCSD Fund Balance to an Economic Stabilization Fund
Attachments: (1)
V.E. Consider and Take Possible Action to Call a May 7, 2022, General Election to Elect Two (2) Doss CCSD Trustees for Full Three-Year Terms
V.F. Consider and Take Possible Action to Approve Details for the May 7, 2022, General Election, Including Early Voting Time and Place, Election Day Voting Time and Place, and Election Judge and Clerk
 
Attachments: (1)
VI. POSSIBLE CLOSED SESSION ITEMS
VI.A. Pursuant to Texas Government Code §551.0821, Consider and Discuss Confidential Matters Regarding Student(s) Including Student Assessment Data


 
VI.B. Pursuant to Texas Government Code §551.074, Consider and Discuss the Personnel Report and Appraisals, Including But Not Limited to Professional Educators
VI.C. Pursuant to Texas Government Code §551.074, Consider and Discuss the Employment and Contract of the Administrative Consultant
 
VII. POSSIBLE OPEN MEETING ACTION ITEM
VII.A. Consider and Take Possible Action(s) Regarding Personnel, the Personnel Report, Personnel Appraisals, Including But Not Limited to Professional Educators and the Administrative Consultant
 
VIII. BOARD ASSURANCE AND ANNOUNCEMENTS
VIII.A. Assure:  Loyalty to District Mission, Visioin, Values, and Goals
VIII.B. Announce:  Governance Team Training and Board Meeting Dates 
 
IX. CLOSE REGULAR MEETING
IX.A. Thank Visitors for Attending
IX.B. Adjourn Regular Meeting

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