November 12, 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. Update:  Enrollment, Activities, and Events, Including Student Recognition

III.B. Release:  Academic and Financial Accountability Ratings and Reporting

III.C. Describe: District Planning, Including Leader, DIC, SHAC, and SSSC Committees
 

IV. CONSENT AGENDA ITEMS

IV.A. Approve:  Regular Board Meeting Minutes for October 8, 2024

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

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

V. POSSIBLE CLOSED SESSION ITEMS

V.A. Pursuant to Tex. Govt. Code §551.074, Closed Session for Consideration and Discussion of Board Member Vacancy

V.B. Pursuant to Tex. Govt. Code §551.074, Closed Session for Discussion Regarding Confidential Student Related Matters, Including Screening and Diagnostic Results as Related to Board Goals
 

VI. POSSIBLE BUSINESS ACTION ITEMS

VI.A. Consider and Take Possible Action on FY25 Facilities Improvement Priorities and/or Special Projects

VI.B. Consider and Take Possible Action to Approve Facility Improvement Upgrades Including, But Not Limited to Equipment and Services for Instructional Technology,  Telecommunication, and/or Safety and Security

VI.C. Consider and Take Possible Action to Approve the FY25 ODFI-Originator Agreement Between Doss Consolidated Common School District and Security State Bank & Trust

VI.D. Consider and Take Possible Action to Authorize Payment Regarding IDEA-B LEA MOE Non-Compliance Resolution (NCR-IDEA-FY-24-25)

VI.E. Consider and Take Possible Action To Approve Appointments to the Board of Trustees per Policy BBC(Legal)
 

VII. BOARD ASSURANCE AND ANNOUNCEMENTS

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

VII.B. Announce:  Board Meeting Dates for December and January
 

VIII. CLOSE REGULAR MEETING

VIII.A. Thank Visitors for Attending

VIII.B. Adjourn Regular Meeting