February 10, 2026 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. ANNUAL AUDIT REPORT AND RELATED ACTION ITEMS

III.A. Audit Report:  2024-2025 Doss CCSD Audit Report as Prepared by Independent Auditors, Neffendorf & Blocker, P.C.

III.B. Consider and Take Possible Action on the 2024-2025 Doss CCSD Audit Report as Prepared by Independent Auditors, Neffendorf & Blocker, P.C.

III.C. Consider and Take Possible Action to Approve Neffendorf & Blocker, P.C. as Independent Auditors for Doss CCSD for Fiscal Year 2025-2026
 

IV. CAMPUS AND DISTRICT REPORTS

IV.A. Update:  Activities and Special Events, Including Screenings and Enrichment

IV.B. Review:  2026-2027 Calendars
 

V. CONSENT AGENDA ITEMS

V.A. Approve:  Regular Board Meeting Minutes

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

V.C. Acknowledge:  2026-2027 Doss CCSD Budget Activities Calendar

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

VI. POSSIBLE CLOSED SESSION ITEMS

VI.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

VI.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
 

VII. POSSIBLE BUSINESS ACTION ITEMS

VII.A. Consider and Take Possible Action to Approve a 2026-2027 TEA Waiver Application for 2,100 Staff Development Minutes

VII.B. Consider and Take Possible Action to Approve a 2026-2027 School Calendar, Including 2,100 Staff Development Minutes and Doss CCSD Board Meeting Dates

VII.C. Consider and Take Possible Action to Call a May 2, 2026, General Election to Elect Three (3) Doss CCSD Trustees for Full Three-Year Terms

VII.D. Consider and Take Possible Action to Approve Details for the May 2, 2026, General Election, Including Early Voting Time and Place, Election Day Voting Time and Place, and Election Judge and Clerk

VII.E. Consider and Take Possible Action to Approve Surplus Property, Including but Not Limited to School Bus and Playground, Per District Policy CI (Legal and Local)

VII.F. Consider and Take Possible Action Regarding FY27 Travel Reimbursement rates and Reimbursement Process

VII.G. Consider and Take Possible Action to ADD (LOCAL) Policies DGA and FNA as Offered by TASB Policy Service

VII.H. Consider and Take Possible Action to Approve Trustee Participation in a Board Training Session Scheduled for Saturday, February 28, 2026, In Order to Meet Continuing Education Requirement Under Texas Law

VII.I. Consider 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 March, April, and May
 

IX. CLOSE REGULAR MEETING

IX.A. Thank Board and Visitors for Attending

IX.B. Adjourn Regular Meeting