April 20, 2021 at 5:45 PM - Regular Meeting

I. Call Meeting to Order

I.A. Establish Quorum

I.B. Invocation

I.C. Pledge of Allegiance 

II. Public Comment

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

III.A. Consider Approval of the Minutes from the March 22, 2021 Regular Meeting and the April 12, 2021 Special Meeting

III.B. Consider Approval of Grants and Donations

III.C. Consider Approval of Monthly Financial Statements

III.D. Consider Approval of Tax Collection Report

III.E. Consider Approval of Utility Bill Report

III.F. Consider Approval of Resolution Extending Depository Contract for Funds of Pottsboro Independent School District

III.G. Consider Approval of a Resolution for Review of the PISD Investment Policy

III.H. Consider Approval of 2021-2022 Instructional Materials Allotment and TEKS Certification

IV. Discussion/Action Items

IV.A. Consider Approval to Authorize the Superintendent to Hire Josh Brown with the Huckabee Architect Firm to Design a Possible Classroom Expansion at the Middle School, High School, and a New Layout for the Administration Building

IV.B. Consider Approval of Bids/Proposals:

IV.B.1. Laptop Computers

IV.C. Consider Approval to Appoint Two Board Members to Serve with the Superintendent on a Committee to Evaluate and Possibly Develop a Proposal to Begin Earthwork on Future Building Sites on the High School Property

V. Personnel Action

V.A. Resignations

V.B. Consider Re-Election of Personnel for the 2021-2022 School Year

V.C. Consider Election of Personnel for the 2021-2022 School Year

V.D. Consider Superintendent Recommendation for Middle School Principal

VI. Superintendent's Report

VI.A. Future Board Meeting Dates:  May 17, June 21, July 26, and August 30

VI.B. Commencement Program - Saturday, May 29, 2021 @8:30 a.m. - Jim Henderson Memorial Field

VI.C. Announcement of Board Members Required Annual Continuing Education Hours

VI.D. Update on Construction Projects

VII. Adjourn