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May 3, 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 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. Recognition:  Students, Employees, Parents, Community, and Volunteers
Attachments: (2)
III.B. Update:  Activities and/or Special Events, Including STAAR Assessments
III.C. Release:  FY22 Student Enrollment and Student Registration and Plans
Attachments: (2)
III.D. Announce:  Summer Office Calendar, Including Hours of Operation
 
Attachments: (1)
IV. CONSENT AGENDA ITEMS
IV.A. Approve:  Regular Board Meeting Minutes (04.12.22)
Attachments: (1)
IV.B. Acknowledge:  Filing of Financials, Including Bills and Expenditures
Attachments: (2)
IV.C. Acknowledge:  FY22 Extra Duty Supplements for Instructional Coaching 
IV.D. Acknowledge:  Doss CCSD Summer Calendar, Including Hours of Operation
Attachments: (1)
IV.E. Acknowledge: Commitment to Policy BBF(Local) Board Member Ethics
 
Attachments: (1)
V. POSSIBLE BUSINESS ACTION ITEMS
V.A. Consider, Discuss, and Announce May 2022 Canceled Election, Board Members, and Required Training
Description:  Consider, Discuss, and Take Possible Action to Approve Appointments to th Board of Trustees Per Policy BBC(Legal)
V.B. Consider and Take Possible Action to Approve Appointments to the Board of Trustes Per Policy BBC(Legal)
Attachments: (1)
V.C. Consider and Discuss District Budget Activities, Including Impact Related to Preliminary Appraisal Values, HB3 Tax Rates, Finance Formulas, and Etcetera
 
VI. BOARD ASSURANCE AND ANNOUNCEMENTS
VI.A. Assure:  Loyalty to District Mission, Visioin, Values, and Goals
VI.B. Announce:  Board Meeting Dates for June, July, and August
VI.C. Announce:  May 21st End-of-Year Program and Friends of Doss BBQ 
 
Attachments: (2)
VII. CLOSE REGULAR MEETING
VII.A. Thank Visitors for Attending
VII.B. Adjourn Meeting

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