skip to main content
 

View Options:

Show Everything
Hide Everything

August 9, 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:  Campus Student Enrollment, Including New Year Projections
Attachments: (2)
III.B. Describe:  School Planning, Including Professional Development Plans
III.C. Elaborate:  22-23 Handbooks, Including Student-Parent and Employee
Attachments: (1)
III.D. Review:  Return-to-School Plans, Including But Not Limited to School Safety
 
IV. CONSENT AGENDA ITEMS
IV.A. Approve:  Special and Regular Board Meeting Minutes (07.12.22)
IV.B. Acknowledge:  Filing of Financials, Including Bills and Expenditures
Attachments: (2)
IV.C. Acknowledge:  FY22 Doss CCSD Employee Special Supplements
IV.D. Approve:  22-23 Doss CCSD T-TESS Appraisal Calendar and Appraisers
Attachments: (1)
IV.E. Approve:  22-23 ESC13 Revised Commitments and Contracts for Servies
IV.F. Acknowledge:  22-23 Student-Parent Handbook and Employee Handbook
IV.G. 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 the 2022-2023 Doss CCSD Student Code of Conduct
V.B. Consider and Take Possible Action to Approve an Adjunct Faculty Agreement/ Resolution for Extracurricular Status with Gillespie County Extension Service
Attachments: (1)
V.C. Consider and Take Possible Action to Approve a Temporary Emergency Access License Agreement With St. Peter Lutheran Church
V.D. Consider and Take Possible Action To Acknowledge Doss CCSD Investment Policies and Approve Investment Officers for the District
Attachments: (1)
V.E. Consider and Take Possible Action to Approve the Notice of Public Meeting to Discuss the Proposed Budget and Tax Rate at 6:30 p.m. August 30, 2022
V.F. Consider and Take Possible Action to Approve Mark Stroeher, Superintendent, the Authority to Obligate Doss CCSD Under State Chapter 49 Requirements



 
VI. CLOSED SESSION ITEMS
VI.A. Pursuant to Tex. Govt Code §551.071, Attorney Consultation Regarding Legal Issues Related to Subpoenas Received by the District in the Matters of the State of Texas vs. Andrea Chupik, Case No. DC 8268
 
VII. BOARD ASSURANCE AND ANNOUNCEMENTS
VII.A. Assure:  Loyalty to District Mission, Visioin, Values, and Goals
VII.B. Receive:  FY22 Fraud Inquiry Auditor Form for Board Members
VII.C. Consider:  Authorization for Release of Personal Information
Attachments: (1)
VII.D. Announce:  Training and Board Meeting Dates for August and September
 
VIII. CLOSE REGULAR MEETING
VIII.A. Thank Board and Visitors for Attending
VIII.B. Adjourn Regular Board Meeting

<< Back to the Public Page for Doss CCSD