May 14, 2024 at 7:00 PM - Regular Board Meeting

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

II.B. Hear Public Comments on General Topics According to BED(Local)

II.C. Hear Public Comments on Posted Agenda Items According to §551.007
 

III. CAMPUS AND DISTRICT REPORTS

III.A. Recognition:  Students, Employees, Parents, Community, and Volunteers

III.B. Update:  Activities and/or Special Events, Including STAAR Assessments

III.C. Present:  RSSP Improvement Plan Progress, Including Transition to LASO
 

IV. CONSENT AGENDA ITEMS

IV.A. Approve:  Regular (04.11.24) and Special (04.19.24) Board Meeting Minutes

IV.B. Acknowledge:  Filing of Financials, Including Bills and Expenditures

IV.C. Acknowledge:  FY24 Extra Curricular Duty Supplements Paid in May

IV.D. Acknowledge:  Doss CCSD Summer Calendar, Including Hours of Operation

IV.E. Acknowledge: Commitment to Policy BBF(Local) Board Member Ethics
 

V. POSSIBLE BUSINESS ACTION ITEMS

V.A. Consider, Discuss, and Take Possible Action to Approve the Friends of Doss School Request to Renovate the School District BBQ Pits and Area as Donation

V.B. Consider, Discuss, and Take Possible Action Regarding School Safety Standards Requirements, Including But Not Limited to Door Replacements

V.C. Consider and Take Possible Action to Rescind Action Taken November 13, 2023, Regarding Telephone Service and System, and Approve a New Quote for a Telephone System

V.D. Consider and Discuss Budget Activities, Including Impact Related to Preliminary Appraisal Values, 88th Legislative Session Bills, Finance Formulas, and Salary and Benefit Considerations

V.E. Consider, Discuss, and Announce May 2024 Election and Board Members, and the May 2025 Election Schedule and Timeline

V.F. Consider and Take Possible Action to Approve Appointments to the Board of Trustees Per Policy BBC(Legal)



 

VI. POSSIBLE CLOSED SESSION ITEMS

VI.A. Pursuant to Tex. Govt. Code §551.074, Consider and Discuss Personnel, the Personnel Report, Including Potential New Hires and Possible Resignations
 

VII. BOARD ASSURANCE AND ANNOUNCEMENTS

VII.A. Assure:  Loyalty to District Mission, Vision, Values, and Goals

VII.B. Announce:  Special and Regular Board Meeting Dates for June and July

VII.C. Announce:  140th Anniversary Celebration Tentative Schedule of Events
 

VIII. CLOSE REGULAR MEETING

VIII.A. Thank Visitors for Attending

VIII.B. Adjourn Regular Meeting