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June 14, 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. Update:  New Year Planning, Including Calendar, Schedules, and Training
Attachments: (2)
III.B. Announce:  Release of Preliminary Results of STAAR and Other Screenings 
III.C. Describe:  2022 STAAR Redesign, Including STAAR Assessments and Calendar
 
Attachments: (1)
IV. CONSENT AGENDA ITEMS
IV.A. Approve:  May Regular and Orientation Board Meeting Minutes 
IV.B. Acknowledge:  Filing of Financials, Including Bills and Expenditures
Attachments: (2)
IV.C. Acknowledge:  Doss CCSD Investment and Utility Consumption Reports
IV.D. Acknowledge: Commitment to Policy BBF(Local) Board Member Ethics
 
Attachments: (1)
V. POSSIBLE BUSINESS ACTION ITEMS
V.A. Consider and Take Possible Action on a FY23 Teacher and Auxiliary Salary Scales and Employee Stipends, Including Salary Increases
V.B. Consider and Take Possible Action on Personnel Items, Including But Not Limited to Advertising and Hiring Employees
V.C. Consider and Take Possible Action to Delegate Final Hiring Authority to the Administrative Consultant for Contractual Employees
Attachments: (1)
V.D. Consider and Take Possible Action to Reorganize the Doss CCSD Board of Trustees Per Policy BDAA(Legal)
Attachments: (2)
V.E. Consider, Discuss, and Take Possible Action to Approve Appointments to the Board of Trustees per Policy BBC(Legal)
 
Attachments: (1)
VI. BOARD ASSURANCE AND ANNOUNCEMENTS
VI.A. Assure:  Loyalty to District Mission, Visioin, Values, and Goals
VI.B. Announce:  Board Meeting Dates for July, August, and September
VI.C. Discuss:  Training Options, Including Governance Training Hosted by ESC 13



 
Attachments: (1)
VII. CLOSE REGULAR MEETING
VII.A. Thank Visitors for Attending
VII.B. Adjourn Meeting

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