December 18, 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. Student/Staff Recognition |
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III.A. Amanda Bauman-Ewton - Outstanding Teacher Award from the Veterans of Foreign Wars Lake Texoma Post 7873
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III.B. High School Football - Bi-District Champions & Area Qualifiers
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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 November 13, 2023 Regular Meeting
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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 Tax Collection Report
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IV.E. Consider Approval of Utility Bill Report
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IV.F. Consider Approval of 2023 Tax Roll Value and Tax Levy
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V. Discussion/Action Items
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V.A. Consider Approval of 2022-2023 District Audit Report
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V.B. Consider Approval to Accept the Pottsboro ISD Education Foundation Grant Awards
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V.C. Consider Appointment of the Board Budget Committee
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V.D. Consider Approval of Local Policy Revision:
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V.D.1. CW(LOCAL): NAMING FACILITIES
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V.E. Consider Approval of Name for the PISD Baseball Park
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VI. Personnel Action
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VI.A. Consider Election of Personnel for the 2023-2024 School Year
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VII. Superintendent's Report
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VII.A. Update on Construction Projects
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VII.B. Future Board Meeting Dates: January 22, February 26, March 25, April 15, May 20, June 10, July 29, August 26
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VII.C. Team of 8 - Discuss a Date for the Meeting
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VIII. Adjourn
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