July 18, 2022 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 June 13, 2022 Regular 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 to Identify Hazardous Traffic Conditions and Areas for Student Transportation

III.G. Consider Approval of the District Texas-Teacher Evaluation & Support System (T-TESS) Calendar and Appraisers for the 2022-2023 School Year

III.H. Consider Approval of 2022-2023 Agreement to Reduce Local Revenue in Excess of Entitlement

III.I. Review the Pottsboro ISD Education Foundation Annual Financial Statements

IV. Discussion/Action Items

IV.A. Review the Bond Sale Results and Adopt the Order Authorizing the Issuance of the Fixed Rate Unlimited Tax School Building Bonds, Series 2022 and take all necessary action thereof

IV.B. Review the Bond Sale Results and Adopt the Order Authorizing the Issuance of the Adjustable Rate Unlimited Tax School Building Bonds, Series 2022 and take all necessary action thereof

IV.C. 2022-2023 General Operating Budget - First Draft

IV.D. Consider Proposed Tax Rate to Support the 2022-2023 Budget

IV.E. Set Date on August 29, 2022 for Public Hearings:

IV.E.1. Discuss District's Financial Integrity Rating System of Texas (FIRST) Report

IV.E.2. Discuss 2022-2023 School District Budget and Proposed Tax Rate

IV.F. Consider Approval of the District's 2022-2023 Teacher, Counselor, Librarian, and Nurse Salary Placement Schedule, Employee Pay Increases, Job Grades and Wage Schedules, and Supplemental Pay Schedule

IV.G. Consider Approval of Policy Update 119, Affecting Local Policies:

CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT

DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT

EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)

EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS

EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY

EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS

EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION

FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE

FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

IV.H. Request to Endorse a Candidate to the TASB Board of Directors

IV.H.1. Nichole Bentley - Coppell ISD

IV.H.2. DeAndrea Fleming - Desoto ISD

IV.H.3. LaSonja Flowers-Ivory - Duncanville ISD

IV.H.4. Linda Gooch - Sunnyvale ISD

IV.H.5. Carolyn Ann Morris - Lancaster ISD

IV.H.6. Jeff Striplin - Bland ISD

IV.I. Consider Approval of 2022-2023 Student Code of Conduct

IV.J. Review the 2022-2023 Campus Handbooks

IV.J.1. Elementary School

IV.J.2. Middle School

IV.J.3. High School

V. Personnel Action

V.A. Resignations

V.B. Consider Election of Personnel for the 2022-2023 School Year

VI. Superintendent's Report

VI.A. Future Board Meeting Dates:  August 29, September 19, October 17, November 14, December 12, January 23, February 27, March 27

VI.B. TASA/TASB Conference - Sept. 23–25, 2022 at the Henry B. Gonzalez Convention Center in San Antonio, TX

VII. Adjourn