October 8, 2024 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. Update: Board of Trustee Continuing Education Credit Requirements
 

IV. CONSENT AGENDA ITEMS

IV.A. Approve:  Regular Board Meeting Minutes for September 10, 2024

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 §551.076 and §551.089, Closed Session for Deliberation Regarding the Deployment, or Specific Occasions for Implementation, of Security Personnel, Critical Infrastructure, or Security Devices

V.B. 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.C. 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.D. 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 to Approve the Doss Consolidated Common School District Covered Applications and Prohibited Technology Policy

VI.B. Consider and Take Possible Action to Approve the Doss Consolidated Common School District Cybersecurity Annex

VI.C. Consider and Take Possible Action to Approve a Resolution Nominating Reggie Loeffler and Dave Ince as Candidates for Election on the Mason Central Appraisal District Board of Directors

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

VI.E. 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
 

VIII. CLOSE REGULAR MEETING

VIII.A. Thank Visitors for Attending

VIII.B. Adjourn Regular Meeting