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July 26, 2021 at 5:45 PM - Regular Meeting

Agenda
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 June 14, 2021 Regular Meeting
Attachments: (1)
III.B. Consider Approval of Grants and Donations
Attachments: (1)
III.C. Consider Approval of Monthly Financial Statements
Attachments: (2)
III.D. Consider Approval of Tax Collection Report
Attachments: (1)
III.E. Consider Approval of Utility Bill Report
Attachments: (1)
III.F. Consider Approval of Resolution to Identify Hazardous Traffic Conditions and Areas for Student Transportation
Attachments: (1)
III.G. Consider Approval of the District Texas-Teacher Evaluation & Support System (T-TESS) Calendar and Appraisers for the 2021-2022 School Year
Attachments: (2)
III.H. Consider Approval of 2021-2022 Agreement to Reduce Local Revenue in Excess of Entitlement
III.I. Review the Pottsboro ISD Education Foundation Annual Financial Statements
Attachments: (3)
IV. Discussion/Action Items
IV.A. 2021-2022 General Operating Budget - First Draft
Attachments: (1)
IV.B. Consider Proposed Tax Rate to Support the 2021-2022 Budget
Attachments: (1)
IV.C. Set Date on August 30, 2021 for Public Hearings:
IV.C.1. Discuss District's Financial Integrity Rating System of Texas (FIRST) Report
Attachments: (1)
IV.C.2. Discuss 2021-2022 School District Budget and Proposed Tax Rate
IV.D. Consider Approval of the District's 2021-2022 Teacher, Counselor, Librarian, and Nurse Salary Placement Schedule, Employee Pay Increases, Job Grades and Wage Schedules, and Supplemental Pay Schedule
Attachments: (4)
IV.E. Consider Approval to Increase the District's Contribution Rate to Employee Insurance
Attachments: (2)
IV.F. Consider Approval of Policy Update 117, Affecting Local Policies:

      CH(LOCAL): PURCHASING AND ACQUISITION

      CV(LOCAL): FACILITIES CONSTRUCTION

      DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
Attachments: (1)
IV.G. Request to Endorse a Candidate to the TASB Board of Directors
Attachments: (1)
IV.G.1. Debbie Gillespie - Frisco ISD
Attachments: (1)
IV.G.2. Tricia Ikard - Maypearl ISD
Attachments: (1)
IV.G.3. Ty G. Jones - Lancaster ISD
Attachments: (1)
IV.G.4. Stephanie O'Dell - McKinney ISD
Attachments: (1)
IV.G.5. Jeff Pendill - Community ISD
Attachments: (1)
IV.H. Consider Approval of 2021-2022 Student Code of Conduct
Attachments: (2)
IV.I. Review the 2021-2022 Campus Handbooks
IV.I.1. Elementary School
Attachments: (2)
IV.I.2. Middle School
Attachments: (2)
IV.I.3. High School
Attachments: (2)
V. Personnel Action
V.A. Resignations
Attachments: (1)
V.B. Consider Election of Personnel for the 2021-2022 School Year
Attachments: (1)
VI. Superintendent's Report
VI.A. Future Board Meeting Dates:  August 30, September 20, October 18, November 15, December 13, January 18, February 22, March 28, April 25, May 16
VI.B. TASA/TASB Conference - September 24-26, 2021 - Kay Bailey Hutchinson Convention Center, Dallas, TX
VI.C. Summer/Future Maintenance Report
Attachments: (1)
VI.D. Update on Construction Projects
VII. Adjourn

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