August 29, 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 Hearings

II.A. Review the Financial Integrity Rating System of Texas (FIRST)

II.B. Review the Proposed 2022-2023 Fiscal Year Budget

III. Public Comment

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

IV.A. Consider Approval of the Minutes from the July 18, 2022 Regular Meeting

IV.B. Consider Approval of Grants and Donations

IV.C. Consider Approval of Monthly Financial Statements

IV.D. Consider Approval of Tax Collection Report

IV.E. Consider Approval of Certified Appraised Values

IV.F. Consider Approval of Quarterly Investment Report

IV.G. Consider Approval of 2021-2022 Budget Amendments

IV.H. Consider Approval of Utility Bill Report

V. Discussion/Action Items

V.A. Consider Approval of Traffic Flow Plan for Cardinal Lane Site

V.B. Consider Approval to Adopt the 2022-2023 Fiscal Year Budget

V.C. Consider Approval to Adopt an Ordinance Levying a 2022 Tax Rate

V.C.1. Maintenance and Operations

V.C.2. Interest and Sinking

V.D. Annual Report of School Health Advisory Committee - Debbie Ritchie

V.E. Annual Compensatory Education Report - Whitney Davis

V.F. Annual Progress Report for Early Childhood Reading and Math Goals and College, Career, Military, Readiness Goals

V.G. Consider Approval to Accept Electronic Bids for Pottsboro ISD Construction Projects

VI. Personnel Action

VI.A. Resignations

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

VII. Superintendent's Report

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

VII.B. District Enrollment Report

VII.C. 2022 District STAAR Scores

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

VIII. Adjourn