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April 24, 2017 at 5:45 PM - Regular Meeting

Agenda
I. Call Meeting to Order
I.A. Establish Quorum
I.B. Invocation
I.C. Pledge of Allegiance - Sam Curry, Bowen Carter, and Caty Hackworth
II. Public Comment -- Patrons who have duly registered per policy BED(LOCAL) may address the Board regarding matters of concern/interest to the district, other than the character of any student, staff or Board member. The Board may not act upon any matter that is not listed under the Action Item portions of the agenda. The Board will continue with the remaining agenda after the registered patrons have had an opportunity to speak. Pursuant to PISD policies BED
III. Student/Staff Recognition
III.A. Andrew Peippo - State Qualifier in MathCounts
Attachments: (1)
III.B. High School FFA Livestock Show Results
Attachments: (1)
III.B.1. Livestock Judging Team - State Qualifier (Morgan McCullough, Thomas Smith, Hayden Kent, and Cooper Bynum)
Attachments: (1)
III.B.2. Leadership Development Events (Radio) - Morgan McCullough, Trey McCullough, and Hayden Kent - 2nd in District and 5th in Area
Attachments: (1)
III.B.3. Cole Bynum - Overall Reserve Champion Commercial Heifers
Attachments: (1)
III.B.4. State Lone Star Award - Trey McCullough, Cole Powlison, Thomas Smith, and Cade Andrews
Attachments: (1)
III.B.5. Morgan McCullough - State Qualifier in Proficiencies in Ag Sales and Swine Production
Attachments: (1)
III.B.6. Tucker Gattis - Area Qualifier in Extemporaneous Speaking and Soil Stewardship
Attachments: (1)
III.B.7. Thomas Smith - State FFA Chorus
Attachments: (1)
III.C. High School OAP - District Champions, Bi-District Champions, and Regional Alternate
Attachments: (1)
III.D. 7th Grade Girls' Track Team - District Champions
Attachments: (1)
III.E. FCCLA State Qualifiers
III.E.1. Mason Hall - Recycle Redesign
Attachments: (1)
III.E.2. Kylee Kubik - Focus on Children
Attachments: (1)
III.E.3. Madalynn Pittman - Recycle Redesign - 6th Place at State Competition
Attachments: (1)
III.E.4. Andrea Burk - Job Interview - State Champion and National Qualifier
Attachments: (1)
IV. Consent Agenda (One motion for all items unless specified by Board Member)
IV.A. Consider Approval of the Minutes from the March 27, 2017 Regular Meeting
Attachments: (1)
IV.B. Consider Approval of Grants and Donations
Attachments: (1)
IV.C. Consider Approval of Monthly Financial Statements
Attachments: (2)
IV.D. Consider Approval of Tax Collection Report
Attachments: (1)
IV.E. Consider Approval of the District's Three-Year Workers' Compensation Plan
Attachments: (1)
IV.F. Consider Approval of Utility Bill Report
Attachments: (1)
V. Discussion/Action Items
V.A. Consider Approval of a Resolution for Review of the PISD Investment Policy
Attachments: (3)
V.B. Review the Pottsboro ISD Education Foundation Annual Financial Statements
Attachments: (1)
V.C. Consider Approval of Bids/Proposals
V.C.1. Laptop Computers
Attachments: (1)
V.D. Discuss District Facilities Proposal
VI. Personnel Action
VI.A. Resignations
Attachments: (1)
VI.B. Consider Re-Election of Personnel for the 2017-18 School Year
Attachments: (1)
VI.C. Consider Election of Classroom Personnel for the 2017-2018 School Year
Attachments: (1)
VI.D. Consider Superintendent's Recommendation for Elementary School Principal
Attachments: (1)
VII. Superintendent’s Report
VII.A. District Enrollment
Attachments: (1)
VIII. Adjourn

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