March 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. Consent Agenda (One motion for all items unless specified by Board Member)
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III.A. Consider Approval of the Minutes from the February 27, 2023 Regular Meeting
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III.B. Consider Approval of Grants and Donations
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III.C. Consider Approval of Monthly Financial Statements
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III.D. Consider Approval of Tax Collection Report
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III.E. Consider Approval of Utility Bill Report
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III.F. Consider Approval of Selection of Independent Auditor for Fiscal Year 2022-2023
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III.G. Consider Approval of the District's Five-Year Workers' Compensation Plan
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IV. Discussion/Action Items
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IV.A. Consider Approval to Accept the Pottsboro ISD Education Foundation Grant Awards
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IV.B. Consider Approval of Local Policy Update:
1. DEC(LOCAL): COMPENSATION AND BENEFITS LEAVES AND ABSENCES
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IV.C. Consider Approval of Bids/Proposals:
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IV.C.1. Laptop Computers
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V. Personnel Action
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V.A. Consider Superintendent's Recommendations Regarding Employment of Principals and other Administrative Staff
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V.B. Resignations
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VI. Superintendent's Report
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VI.A. Future Board Meeting Dates: April 17, May 15, June 19, July 24, August 28
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VI.B. Update on Construction Projects
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VII. Adjourn
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