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April 12, 2022 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:  Activities and Special Events, Including Academics and Enrichment
III.B. Describe:  FY23 New School Year Planning, Including Improvement Plans
III.C. Present:  FY23 RSSP Year Three Planning and Related Surveys
 
IV. CONSENT AGENDA ITEMS
IV.A. Approve:  Special and Regular Board Meeting Minutes (03.15.22)
IV.B. Acknowledge:  Filing of Financials, Including Bills and Expenditures
IV.C. Approve:  FY23 Instructional Materials Allotment and TEKS Certification
IV.D. Acknowledge: Commitment to Policy BBF(Local) Board Member Ethics
 
Attachments: (1)
V. POSSIBLE CLOSED SESSION ITEMS
V.A. Pursuant to Tex. Govt. Code §551.074, Consider and Discuss Personnel, the Personnel Report, Including Evaluations and Contract Recommendations
V.B. Pursuant to Tex. Govt. Code §551.074, Consider and Discuss Personnel, Including, But Not Limited to Possible New Hires and Possible Resignations
V.C. Pursuant to Tex. Govt. Code §551.074, Consider, Discuss, and Complete a Governance Team Self-Evaluation
V.D. Pursuant to Tex. Govt. Code §551.074, Consider, Discuss, and Complete the Administrative Consultant Evaluation
V.E. Pursuant to Tex. Govt. Code §551.074, Consider and Discuss the Administrative Consultant Employment Contract
 
VI. POSSIBLE BUSINESS ACTION ITEMS
VI.A. Consider and Take Possible Action Regarding Personnel Recommendations for FY23 Contracts and/or Resignations
VI.B. Consider and Take Possible Action to Acknowledge Completion of the Governance Team Self-Evaluation
VI.C. Consider and Take Possible Action on the FY22 Administrative Consultant Evaluation and Employment Contract
VI.D. Consider and Take Possible Action on Doss CCSD Policy Update to BE(Local)-X Board Meetings
Attachments: (1)
VI.E. Consider and Take Possible Action to Approve Additions and Revisions to the Doss CCSD Board Operating Procedures
VI.F. Announce and Take Possible Action to Approve the Required Continuing Education Credit and Training Record for the Doss CCSD Board of Trustees
Attachments: (1)
VI.G. Consider and Take Possible Action to Acknowledge Next Steps to Improve School Safety, Including the Appointment of a Safety Committee
 
VII. BOARD ASSURANCE AND ANNOUNCEMENTS
VII.A. Assure:  Loyalty to District Mission, Visioin, Values, and Goals
VII.B. Announce:  May Board Training and Board Meeting Date for June
 
VIII. CLOSE REGULAR MEETING
VIII.A. Thank Board Members and Visitors for Attending
VIII.B. Adjourn Regular Meeting

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