March 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 Of 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 Academics and Enrichment

III.B. Describe: FY26 School Year Planning, Including Registration and Scheduling

III.C. Update: Board of Trustee Continuing Education Credit Requirements

IV. CONSENT AGENDA ITEMS

IV.A. Approve:  Regular Board Meeting Minutes for February 11, 2025

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

IV.C. Acknowledge: Quarterly Investment Report

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

V. POSSIBLE CLOSED SESSION ITEMS

V.A. Pursuant to Texas Government Code §551.076 and §551.089, Closed Session for Deliberation Regarding the Deployment, or Specific Occasions for Implementation, of Security Personnel, Critical Infrastructure, or Security Devices
 

VI. POSSIBLE BUSINESS ACTION ITEMS

VI.A. Consider and Take Possible Action to Accept the "Certification of Unopposed Candidates Form" for the May 3, 2025, Election

VI.B. Consider and Take Possible Action to Approve an "Order of Cancelation" for the May 3, 2025, Doss CCSD Board of Trustees General Election, Declaring One (1) Unopposed Candidate Elected, and Authorize the Execution of the "Order of Cancellation

VI.C. Consider and Take Possible Action on Safety and Security Facilities Improvement, Including but Not Limited Doors and Gates

VI.D. Consider and Take Possible Action to Approve FY26 Contract with Hill Security LLC

VI.E. Consider and Take Possible Action to Approve Budget Amendment (FY25-001) for Approved Purchases, Including but Not Limited to Superintendent Technology

VI.F. Consider and Take Possible Action to Approve Appointments to the Doss CCSD Board 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 April, May, and June
 

VIII. CLOSE REGULAR MEETING

VIII.A. Thank Board and Visitors for Attending

VIII.B. Adjourn Regular Meeting