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July 12, 2022 at 7:30 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. Announce:  FY23 Doss CCSD Return-to-School Survey and District Plan
III.B. Update:  New Year Planning, Including FY23 Professional Development Plan
III.C. Describe:  School Safety and Security, Including Required Action Steps
 
IV. CONSENT AGENDA ITEMS
IV.A. Approve:  Regular Board Meeting Minutes (06.14.22)
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 Appoint New Members for the School Health Advisory Committee (SHAC)
V.B. Consider and Take Possible Action to Approve FY23 Doss CCSD Travel Reimbursement Rates and Request Process
V.C. Consider and Take Possible Action to Approve a FY23 Professional Development Plan Based On Best Practices of the SBEC Clearinghouse
V.D. Consider and Take Possible Action to Regarding Personnel, the Personnel Report, Possible New Hires, and Possible Resignations
V.E. Consider and Take Possible Action To Approve FY22 Verification of Compliance with Cybersecurity Training Requirements of Texas Government Code §2054.519
V.F. Consider and Take Possible Action to Approve the FY23 Texas Association of School Boards (TASB) Contribution and Coverage (CCS) for Doss CCSD
V.G. Consider and Take Possible Action to Approve FY23 ESC 13 Commitments and Contracts for Services, Including But Not Limited to TCLAS Support
V.H. Consider and Take Possible Action to Approve Policy Update 119, Affecting Local Board Policies (Full Policy Listing Below)


 
Attachments: (2)
VI. BOARD ASSURANCE AND ANNOUNCEMENTS
VI.A. Assure:  Loyalty to District Mission, Visioin, Values, and Goals
VI.B. Announce:  Board Meeting Dates for August and September
VI.C. Discuss:  Training Options, Including Governance Training Hosted by ESC 13
 
Attachments: (2)
VII. CLOSE REGULAR MEETING
VII.A. Thank Visitors for Attending
VII.B. Adjourn Meeting
 
VIII. POLICY LISTING FOR UPDATE 119
CPC(LOCAL):
OFFICE MANAGEMENT - RECORDS MANAGEMENT
DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
 

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