October 10, 2023 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. Describe: Data Capture Year for Teacher Incentive Allotment (TIA) Program

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

IV. CONSENT AGENDA ITEMS

IV.A. Approve:  Regular Board Meeting Minutes for September 12, 2023

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 §551.071, Closed Session for Consultation with District Legal Counsel Concerning Litigation Against a Former Trustee

V.B. 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

V.C. Pursuant to Tex. Govt. Code §551.074, Closed Session for Deliberation Regarding the Possible Appointment of an Individual(s) to the School Guardian Program

V.D. 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

V.E. Pursuant to Tex. Govt. Code §551.074, Closed Session for Discussion Regarding District Personnel, Including the Personnel Report, and Information as Related to Board Goals

V.F. Pursuant to Tex. Govt. Code §551.074, Closed Session for Discussion Regarding the Interim Superintendent's Formative Review and Information as Related to Board Goals
 

V.G. Pursuant to Tex. Govt. Code §551.074, Closed Session for Discussion Regarding Board Roles and Responsibilities, Including Responsibilities Outlined in the Board Operating Procedures

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

VI. POSSIBLE BUSINESS ACTION ITEMS

VI.A. Consider and Take Possible Action Related to the Litigation Against a Former Trustee

VI.B. Consider and Take Possible Action to Approve Individuals for the School Guardian Program 

VI.C. Consider and Take Possible Action to Approve the Interlocal Agreement By and Between Doss CCSD and the County of Gillespie, Texas, for Monetary Assistance for the Provision of Outside Armed Security Services 

VI.D. 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.E. Consider and Take Possible Action to Approve the District's Mission, Vision, Values, and Revised Board and Student Outcome Goals

VI.F. Consider and Take Possible Action Regarding District Personnel, and the Personnel Report, Including the Interim Superintendent's Formative Review

VI.G. Consider and Take Possible Action To Approve Revisions, if any, to the Doss CCSD Board Operating Procedures

VI.H. Consider, Discuss, 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 November and December

VII.C. Consider the Possibilities of a 140th Doss CCSD Birthday Celebration
 

VIII. CLOSE REGULAR MEETING

VIII.A. Thank Visitors for Attending

VIII.B. Adjourn Regular Meeting