August 13, 2024 at 6:30 PM - Work Session, Regular Board

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 2024 Certified Appraisal Values, Including But Not Limited to Anticipated State and Local Revenues

III.B. Consider and Discuss the Proposed Doss CCSD FY25 Budget, Including the Posting for the Required Public Hearing August 29, 2024
 

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

IV.C. Elaborate:  24-25 Handbooks, Including Student and Employee Handbooks

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

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

V. CONSENT AGENDA ITEMS

V.A. Approve:  Special (07.09.24) and Regular (07.16.24) Board Meeting Minutes

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

V.C. Approve: 24-25 Doss CCSD School Calendar, STAAR Revisions

V.D. Acknowledge:  FY24 Doss CCSD Employee Special Supplements

V.E. Acknowledge:  24-25 Student-Parent Handbook and Employee Handbook

V.F. Acknowledge: 24-25 Guardian Plan Procedures

V.G. 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
 

VII. POSSIBLE BUSINESS ACTION ITEMS

VII.A. Consider and Take Possible Action to Approve the 24-25 Doss CCSD Code of Conduct

VII.B. Consider and Take Possible Action to Approve the FY25 Texas Association of School Boards (TASB) Contribution and Coverage (CCS) for Doss CCSD

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

VII.D. 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 29, 2024

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

VII.F. 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