August 31, 2026 at 5:45 PM - Regular Meeting
| Agenda |
|---|
|
I. Call Meeting to Order
|
|
I.A. Establish Quorum
|
|
I.B. Invocation
|
|
I.C. Pledge of Allegiance
|
|
II. Student/Staff Recognition
|
|
II.A. High School Teacher of the Month
|
|
II.B. High School Student of the Month
|
|
III. Public Comment - Public Hearing
BED (LOCAL): At Special Board meetings, public comment shall be limited to items on the agenda posted with notice of the meeting. |
|
IV. Public Hearing
|
|
IV.A. Discuss the Proposed 2026-2027 Budget and Tax Rate
|
|
IV.B. FIRST Report
Attachments:
()
|
|
IV.C. School First Management Report
Attachments:
()
|
|
V. Discussion/Action Items
|
|
V.A. Consider Approval to Adopt an Ordinance Levying a 2026 Tax Rate
Attachments:
()
|
|
V.A.1. Maintenance and Operations
|
|
V.A.2. Interest and Sinking
|
|
V.B. Consider Approval to Adopt the 2026-2027 Fiscal Year Budget
Attachments:
()
|
|
V.C. Consider and Take Possible Action to Approve the Renewal of the Exclusive Beverage Services Agreement between Pottsboro ISD and The American Bottling Company
CH(LOCAL) CH(LEGAL)
Attachments:
()
|
|
V.D. Consider Approval of the Issuance of a Request for Proposals for the District’s Roofing Project and Authorize Administration to Proceed with the Solicitation Process in Accordance with District Policy and Applicable Law
CB(LOCAL) CB(LEGAL) |
|
V.E. District Accountability Report
|
|
VI. Consent Agenda (One motion for all items unless specified by Board Member)
|
|
VI.A. Consider Approval of the Minutes from the July 15, 2026 Special Meeting
Attachments:
()
|
|
VI.B. Consider Approval of the Minutes from the July 27, 2026 Regular Meeting
Attachments:
()
|
|
VI.C. Consider Approval of the Minutes from the August 18, 2026 Special Meeting
Attachments:
()
|
|
VI.D. Consider Approval of Monthly Financial Statements
Attachments:
()
|
|
VI.E. Consider Approval of Grants and Donations
Attachments:
()
|
|
VI.F. Consider Approval of Tax Collection Report
Attachments:
()
|
|
VI.G. Consider Approval of 2025-2026 Budget Amendments
Attachments:
()
|
|
VI.H. Consider Approval of Quarterly Investment Report
Attachments:
()
|
|
VI.I. Consider Approval of Utility Bill Report
Attachments:
()
|
|
VII. Executive Session
|
|
VIII. Superintendent's Report
|
|
VIII.A. Future Board Meeting Dates: September 15, Recommendation to change October board meeting to October 26, November 17, December 15, January 26, February 23, March 30, April 20, May 18, June 15, July 27, and August 31
|
|
VIII.B. District Enrollment & Out-of-District Student Transfer Report
Attachments:
()
|
|
VIII.C. Update on Construction Projects- Report from Huckabee (Ken Kessler) and Gallagher (Doug Kirby)
|
|
VIII.D. TASA/TASB Conference — October 8–11, 2026 at the George R. Brown Convention Center in Houston, TX
|
|
IX. Adjourn
|
