February 27, 2023 at 5:45 PM - Regular Meeting
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I. Call Meeting to Order
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I.A. Establish Quorum
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I.B. Invocation
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I.C. Pledge of Allegiance
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II. Public Comment
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III. Public Hearing
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III.A. Review the District's Annual Performance Report
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IV. Consent Agenda (One motion for all items unless specified by Board Member)
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IV.A. Consider Approval of the Minutes from the January 23, 2023 Regular Meeting and the January 27, 2023 Special Meetings
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IV.B. Consider Approval of Grants and Donations
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IV.C. Consider Approval of Monthly Financial Statements
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IV.D. Consider Approval of Quarterly Investment Report
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IV.E. Consider Approval of Tax Collection Report
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IV.F. Consider Approval of Utility Bill Report
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V. Discussion/Action Items
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V.A. Consider Approval to Certify the Following Candidates are Unopposed for the May 6, 2023 Board of Trustee Election
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V.A.1. Jeremy Lewis
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V.A.2. John Nix
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V.A.3. Marissa Vicars Wise
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V.B. Consider Approval of Order to Cancel the 2023 Trustee Election on May 6, 2023
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V.C. Consider Approval of 2022-2023 Missed Instructional Day Waiver Due to Extreme Weather
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V.D. Consider Approval of the 2023-2024 School Calendar
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V.E. Consider Approval to Authorize the Chief Appraiser of Grayson County to Act as Agent for Pottsboro ISD to Protest the School District 2022 Comptroller Property Value Study Findings
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V.F. Consider Approval of Local Policy Revision:
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V.F.1. CW(LOCAL): NAMING FACILITIES
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V.G. Review of District Safety and Security Audit - all discussion will be held in closed session per Texas Government Code Chapter 551.076
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V.H. Discuss Texas School Safety Center Intruder Detection Audit Findings
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VI. Personnel Action
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VI.A. Resignations
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VII. Superintendent's Report
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VII.A. Future Board Meeting Dates: March 27, April 17, May 15, June 19, July 24, August 28
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VII.B. Update on Construction Projects
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VIII. Adjourn
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