November 15, 2021 at 6:00 PM - Regular Meeting

I. CALL TO ORDER
 

II. PLEDGE OF ALLEGIANCE
 

III. PLEDGE TO THE TEXAS FLAG
 

IV. REVIEW DISTRICT MISSION STATEMENT
 

V. STUDENT RECOGNITION
 

VI. PUBLIC COMMENT (Agenda/Non-Agenda Items)
 

VII. PRESENTATION ON INITIAL ASSESSMENT OF 2020 CENSUS DATA FOR REDISTRICTING OF BOARD OF TRUSTEES ELECTION DISTRICTS
 

VIII. DISCUSSION AND POSSIBLE ACTION TO APPROVE RESOLUTION ADOPTING CRITERIA FOR REDISTRICTING AND ESTABLISH TIMELINE FOR REDISTRICTING
 

IX. DISTRICT INFORMATION
 

X. DISCUSSION AND POSSIBLE ACTION ON UPDATE TO BOARD POLICY CDA (LOCAL) OTHER REVENUES INVESTMENTS
 

XI. DISTRICT RESOLUTION ADOPTING AND REVIEW OF INVESTMENT POLICY
 

XII. DISCUSSION AND POSSIBLE ACTION ON SUMMER NUTRITION PROGRAM
 

XIII. RESOLUTION OF THE BOARD OF TRUSTEES OF GROESBECK INDEPENDENT SCHOOL DISTRICT DELEGATION OF AUTHORITY TO SUPERINTENDENT REGARDING SELECTION OF JOB ORDER CONTRACTOR AND CONTRACTING WITH JOB ORDER CONTRACTOR ENGE-WASHINGTON INTERMEDIATE SCHOOL LIGHTING RETROFIT PROJECTS
 

XIV. DISCUSSION AND POSSIBLE ACTION ON 2022-2023 FALLS COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS BALLOT
 

XV. DISCUSSION AND POSSIBLE ACTION ON 2022-2023 LIMESTONE COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS BALLOT
 

XVI. DISCUSSION AND POSSIBLE ACTION ON 2022-2023 ROBERTSON COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS BALLOT
 

XVII. DISCUSSION AND POSSIBLE ACTION ON THE FIRST READING OF TASB POLICY UPDATE 118 (CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT; CQB(LOCAL): TECHNOLOGY RESOURCES – CYBERSECURITY; DFE(LOCAL): TERMINATION OF EMPLOYMENT – RESIGNATION; DP(LOCAL): PERSONNEL POSITIONS; EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS); EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES; FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS; FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE; FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT; FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT; FL(LOCAL): STUDENT RECORDS)
 

XVIII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS
 

XVIII.A. Minutes of Previous Board Meeting

XVIII.B. Budget Report and Amendments

XVIII.C. 2021-22 School Health Advisory Council (SHAC) Members

XVIII.D. Membership and Participation in the Region 10 ESC Multi-Region Purchasing Cooperative

XVIII.E. Approval of 2021 Tax Roll

XVIII.F. Agreements with Limestone Medical Center: Bus Driver Physical, Drug Screening, Speech Therapy

XVIII.G. Band Handbook Addendum

XVIII.H. OnRamps Agreement

XVIII.I. Update to District Improvement Plan Regarding Senate Bill 9 Dating Violence

XVIII.J. Donation

XIX. EXECUTIVE SESSION
 

XIX.A. Review Recommendation for Employment (Tex. Gov't 551.074)

XIX.B. Personnel Resignations, Leave of Absences, or Reassignments (Tex. Gov't 551.074)
 

XX. RECONVENE IN OPEN MEETING
 

XXI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
 

XXI.A. Recommendation for Employment

XXI.A.I. Other Personnel Positions as Needed

XXI.B. Personnel Resignations, Leave of Absences, or Reassignments
 

XXII. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
 

XXIII. ADJOURNMENT