August 12, 2025 at 7:00 PM - Work Session and Regular Board Meeting

I. OPEN WORK SESSION AND 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 Posted Agenda Items According to BED(Local)
 

III. BOARD WORK SESSION ON FINANCE

III.A. Consider and Discuss Certification of 2025 Certified Appraisal Values, Including But Not Limited to Anticipated State and Local Revenues

III.B. Consider and Discuss the Proposed Doss CCSD FY26 Budget, Including the Posting for the Required Public Hearing August 28, 2025
 

IV. CAMPUS AND DISTRICT REPORTS

IV.A. Update:  Campus Student Enrollment, Including New Year Projections

IV.B. Review:  Return-to-School Plans, Including But Not Limited to School Calendar and Bus Routes

IV.C. Elaborate:  25-26 Handbooks, Including Student and Employee Handbooks

IV.D. Describe:  School Planning, Including PD Supported by REAP Grants

IV.E. Hear:  Comments from the Board/Public on Use of REAP Grant Funds
 

V. CONSENT AGENDA ITEMS

V.A. Approve:  Work Session, Regular (07.15.25) Board Meeting Minutes

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

V.C. Acknowledge:  FY26 Doss CCSD Employee Special Supplements

V.D. Acknowledge:  25-26 Student-Parent Handbook and Employee Handbook

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

VI. POSSIBLE CLOSED SESSION ITEMS

VI.A. Pursuant to Tex. Govt. 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.B. Pursuant to Texas Government Code §551.074, Closed Session for Discussion Regarding Personnel, Possible New Hires, and Possible Resignations
 

VII. POSSIBLE BUSINESS ACTION ITEMS

VII.A. Consider and Take Possible Action to Approve the 25-26 Doss CCSD Code of Conduct

VII.B. Consider and Take Possible Action to Approve Joe Geletka, Superintendent, the Authority to Obligate Doss CCSD Under State Chapter 49 Requirements

VII.C. Consider and Take Possible Action to Approve Policy FNCE(Local) - Student Conduct: Personal Communication Devices/Electronic Devices

VII.D. Consider and Take Possible Action to Approve Policy EFB(Local) Alt2 to Alt - Instructional Resources: Library Materials

VII.E. Consider and Take Possible Action to Approve the Notice of Public Meeting to Discuss the Proposed Budget and Tax Rate at 6:30 p.m. August 28, 2025

VII.F. Consider and Take Possible Action Regarding the Deployment and Implementation of Security Personnel or Devices

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

VIII. BOARD ASSURANCE AND ANNOUNCEMENTS

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

VIII.B. Announce:  Board Meeting Dates for August and September

VIII.C. Report: Team of 8 Symposium Training
 

IX. CLOSE WORK SESSION AND REGULAR MEETING

IX.A. Thank Board and Visitors for Attending

IX.B. Adjourn Work Session and Regular Meeting