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September 13, 2022 at 6:30 PM - Regular, Including Work Session

Agenda
I. OPEN REGULAR MEETING, INCLUDING WORK SESSION
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
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. WORK SESSION ON FACILITIES AND FACULTY, INCLUDING SCHOOL SAFETY AND SECURITY
III.A. Consider and Discuss Master Planning Ideas, Including But Not Limited to Faculty and Staff Positions
III.B. Consider and Discuss Master Planning Projects, Including But Not Limited to Facilities Improvement
Attachments: (1)
III.C. Consider and Discuss Potential Projects, Including But Not Limited to Safety and Security Improvements
 
IV. CAMPUS AND DISTRICT REPORTS
IV.A. Update:  Campus Enrollment, Activities, and/or Special Events
Attachments: (2)
IV.B. Describe:  STAAR Redesign, Including Methodologies and Requirements
IV.C. Review:  Return-to-School Plan, State Guideance, and Reporting Requirements
Attachments: (2)
IV.D. Announce:  FY22 Academic Accountability Rating and Schools FIRST Preliminary Rating
 
V. CONSENT AGENDA ITEMS
V.A. Approve:  Special and Regular Board Meeting Minutes (08.09.22 and 08.30.22)
V.B. Acknowledge:  Filing of Financials, Including Bills and Expenditures
Attachments: (2)
V.C. Acknowledge:  FY22 EOY Investment and Utility Consumption Reports
V.D. Acknowledge:  FY22 Diagnostic Calendar and Screeners: mClass, and IXL
V.E. Acknowledge: Commitment to Policy BBF(Local) Board Member Ethics
 
Attachments: (1)
VI. POSSIBLE BUSINESS ACTION ITEMS
VI.A. Consider and Take Possible Action to Appoint Members to a Doss CCSD School Health Advisory Committee (SHAC)
VI.B. Consider and Take Possible Action to Approve a Retainer Program with Walsh Gallegos Treviño Russo & Kyle, P.S. 

 
VI.C. Consider and Take Possible Action To Approve Plans for Doss CCSD Personnel, Including Administrators
VI.D. Consider and Take Possible Action To Approve FY23 Priorities and Next Steps for Facility Improvement Projects
VI.E. Consider and Take Possible Action To Approve FY23 Priorities and Next Steps for Safety and Security Improvement
 
VII. POSSIBLE CLOSED SESSION ITEMS
VII.A. Pursuant to Texas Govt. Code §551.0821, Closed Session for Discussion Regarding Confidential Student Related Matters
VII.B. Pursuant to Texas Govt. Code §551.076, Closed Session for Discussion Related to Plan and Implementation for Safety and Security
VII.C. Pursuant to Texas Govt. Code §551.074, Closed Session for Discussion Regarding District Personnel, Including Administrators
VII.D. Pursuant to Texas Govt. Code §551.074, Closed Session for Discussion Regarding Duties and Responsibilities of a Board Member
 
VIII. BOARD ASSURANCE AND ANNOUNCEMENTS
VIII.A. Assure:  Loyalty to District Mission, Visioin, Values, and Goals
VIII.B. Announce:  Board Meeting Dates for October, November, and December
VIII.C. Consider:  Options for Team Building Training, Including Trainers and Dates
 
IX. CLOSE REGULAR MEETING, INCLUDING WORK SESSION
IX.A. Thank Board and Visitors for Attending
IX.B. Adjourn Regular Meeting

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