November 14, 2022 at 6:00 PM - Regular Meeting

I. INVOCATION
 

II. CALL TO ORDER
 

III. STUDENT RECOGNITION
 

IV. PLEDGE OF ALLEGIANCE
 

V. PLEDGE TO THE TEXAS FLAG
 

VI. REVIEW DISTRICT MISSION STATEMENT
 

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

VIII. DISTRICT INFORMATION
 

IX. DISCUSSION AND POSSIBLE ACTION ON BOARD POLICY CDA(LOCAL) OTHER REVENUES INVESTMENTS
 

X. DISTRICT RESOLUTION ADOPTING AND REVIEW OF INVESTMENT POLICY
 

XI. DISCUSSION AND POSSIBLE ACTION ON SUMMER NUTRITION PROGRAM
 

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

XIII. DISCUSSION AND POSSIBLE ACTION ON SECO COOL CHILLERS HVAC LOAN PROGRAM
 

XIV. DELIBERATION AND POSSIBLE ACTION TO SELECT PROCUREMENT METHOD FOR THE HVAC CHILLER REPLACEMENT AND DELEGATING AUTHORITY TO THE SUPERINTENDENT
 

XV. DELIBERATION AND POSSIBLE ACTION REGARDING SELECTION AND CONTRACTING WITH DESIGN BUILD CONTRACTOR FOR THE HVAC CHILLER REPLACEMENT PROJECT
 

XVI. DELIBERATION AND POSSIBLE ACTION TO APPROVE THE SUBMISSION OF AN APPLICATION FOR THE SECO COOL CHILLERS HVAC LOAN PROGRAM (BE-G26-2023) AND DELEGATING AUTHORITY TO THE SUPERINTENDENT
 

XVII. DELIBERATION AND POSSIBLE ACTION TO DELEGATE AUTHORITY TO THE SUPERINDENT TO SELECT AND ENGAGE AN ENGINEER IN ACCORDANCE WITH TEX. GOVT. C 2254 FOR THE HVAC CHILLER REPLACEMENT PROJECT
 

XVIII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS
 

XVIII.A. Minutes of Previous Board Meeting

XVIII.B. Budget Report and Amendments

XVIII.C. Approval of 2022 Tax Roll

XVIII.D. 2022-23 School Health Advisory Council (SHAC) Members

XVIII.E. Resolution of the Board to Convene the District's SHAC to Recommend Curriculum Materials for Instruction Relating to the Prevention of Child Abuse, Family Violence, Dating Violence, and Sex Trafficking

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

XVIII.G. MSB School Services Contract Renewal

XVIII.H. TexBuy Cooperative Purchasing Program through Region 16 Education Service Center Resolution and Interlocal Agreement

XVIII.I. Interlocal Agreement with Mexia ISD

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