February 11, 2025 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:  Activities and Special Events, Including Screenings and Enrichment

III.B. Update:  Strong Foundations Planning Grant

III.C. Review:  25-26 Calendars, Including School, Board Meeting, and Budget
 

IV. CONSENT AGENDA ITEMS

IV.A. Approve:  Special and Regular Board Meeting Minutes

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

IV.C. Acknowledge:  2025-2026 Doss CCSD Budget Activities Calendar

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

IV.E. Acknowledge: TASB (LEGAL) policies Update 124
 

V. POSSIBLE CLOSED SESSION ITEMS

V.A. Pursuant to Texas Government Code §551.074, Consider and Discuss the Personnel Report and Appraisals, Including But Not Limited to Professional Educators and the Formative Appraisal of the Superintendent

V.B. Pursuant to Tex. Govt. Code §551.076 and §551.089 Closed Session for Deliberation Regarding the Deployment of Specific Occasion got Implementation of Security Personnel, Critical Infrastructure, or Security Devices

V.C. 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 to Approve a 2025-2026 TEA Waiver Application for 2,100 Staff Development Minutes

VI.B. Consider and Take Possible Action to Approve a 2025-2026 School Calendar, Including 2,100 Staff Development Minutes

VI.C. Consider and Take Possible Action to Acknowledge a 2025-2026 Doss CCSD Board Meeting Calendar

VI.D. Consider and Take Possible Action to Approve Projects, Including those for Safety and Security Grants

VI.E. Consider and Take Possible Action to Call a May 3, 2025, General Election to Elect Two (2) Doss CCSD Trustees for Full Three-Year Terms

VI.F. Consider and Take Possible Action to Approve Details for the May 3, 2025, General Election, Including Early Voting Time and Place, Election Day Voting Time and Place, and Election Judge and Clerk

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

VI.H. Consider and Take Possible Action to Approve the May 2025 Election Administration Contract with Gillespie County

VI.I. Consider and Take Possible Action to Approve Authorized Representatives on Doss CCSD Security State Bank Accounts Including Amending Users for the ODFI Agreement

VI.J. Consider and Take Possible Action to ADD (LOCAL) Polices CCA, CDA, CY, DH, EHB, EHBB, FFG, and GKA as Offered by TASB Policy Service for Consideration and According to the Instruction Sheet for Localized Policy Update 124

VI.K. Consider and Take Possible Action to Approve a District of Innovation Resolution
 

VII. BOARD ASSURANCE AND ANNOUNCEMENTS

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

VII.B. Announce:  Board Meeting Dates for March, April, and May
 

VIII. CLOSE REGULAR MEETING

VIII.A. Thank Board and Visitors for Attending

VIII.B. Adjourn Regular Meeting