November 16, 2020 at 5:45 PM - Regular Meeting (In-Person & Videoconference)

I. Call Meeting to Order

I.A. Establish Quorum

I.B. Invocation

I.C. Pledge of Allegiance 

II. Public Comment -- Patrons who have duly registered per policy BED(LOCAL) may address the Board regarding matters of concern/interest to the district, other than the character of any student, staff or Board member. The Board may not act upon any matter that is not listed under the Action Item portions of the agenda. The Board will continue with the remaining agenda after the registered patrons have had an opportunity to speak. Pursuant to PISD policies BED

III. Order Canvassing and Declaring Results from the Trustee Election of November 3, 2020

IV. Official Actions from November 3, 2020 Board of Trustees Election

IV.A. Issue Certificates of Election

IV.B. Administer the Oath of Office

IV.C. Submit Local Government Officer Conflicts of Interest Disclosure Statements

V. Re-Organization of the Board of Trustees

V.A. Nominations and Election of President

V.B. Nominations and Election of Vice-President

V.C. Nominations and Election of Secretary

VI. Consent Agenda (One motion for all items unless specified by Board Member)

VI.A. Consider Approval of the Minutes from the October 19, 2020 Regular Meeting

VI.B. Consider Approval of Grants and Donations

VI.C. Consider Approval of Monthly Financial Statements

VI.D. Consider Approval of Tax Collection Report

VI.E. Consider Approval of Quarterly Investment Report

VI.F. Consider Approval of Utility Bill Report

VI.G. Consider Approval of Interlocal Agreement with Education Service Center Region 10

VII. Discussion/Action Items

VII.A. Consider Approval to Accept the Pottsboro ISD Education Foundation Grant Awards

VII.B. Presentation on New Weight Room, New Home-side Football Field Restrooms, and High School Field House Renovation - Jack Ridgeway, Plyler Construction and Josh Brown, Architect, Huckabee

VII.C. Consider Approval to Increase Substitute Teacher Pay

VIII. Personnel Action

VIII.A. Resignations

IX. Superintendent’s Report

IX.A. Future Board Meeting Dates:  December 14, January 19, February 16, March 22, April 20, May 17, June 21, July 26, and August 30

IX.B. District Enrollment

IX.C. Food Service - Free Breakfast and Lunch Meals for all District Students Started on November 2, 2020 

IX.D. COVID Update

X. Adjourn