July 26, 2021 at 5:45 PM - Regular Meeting

I. Call Meeting to Order

I.A. Establish Quorum

I.B. Invocation

I.C. Pledge of Allegiance 

II. Public Comment

III. Consent Agenda (One motion for all items unless specified by Board Member)

III.A. Consider Approval of the Minutes from the June 14, 2021 Regular Meeting

III.B. Consider Approval of Grants and Donations

III.C. Consider Approval of Monthly Financial Statements

III.D. Consider Approval of Tax Collection Report

III.E. Consider Approval of Utility Bill Report

III.F. Consider Approval of Resolution to Identify Hazardous Traffic Conditions and Areas for Student Transportation

III.G. Consider Approval of the District Texas-Teacher Evaluation & Support System (T-TESS) Calendar and Appraisers for the 2021-2022 School Year

III.H. Consider Approval of 2021-2022 Agreement to Reduce Local Revenue in Excess of Entitlement

III.I. Review the Pottsboro ISD Education Foundation Annual Financial Statements

IV. Discussion/Action Items

IV.A. 2021-2022 General Operating Budget - First Draft

IV.B. Consider Proposed Tax Rate to Support the 2021-2022 Budget

IV.C. Set Date on August 30, 2021 for Public Hearings:

IV.C.1. Discuss District's Financial Integrity Rating System of Texas (FIRST) Report

IV.C.2. Discuss 2021-2022 School District Budget and Proposed Tax Rate

IV.D. Consider Approval of the District's 2021-2022 Teacher, Counselor, Librarian, and Nurse Salary Placement Schedule, Employee Pay Increases, Job Grades and Wage Schedules, and Supplemental Pay Schedule

IV.E. Consider Approval to Increase the District's Contribution Rate to Employee Insurance

IV.F. Consider Approval of Policy Update 117, Affecting Local Policies:

      CH(LOCAL): PURCHASING AND ACQUISITION

      CV(LOCAL): FACILITIES CONSTRUCTION

      DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES

IV.G. Request to Endorse a Candidate to the TASB Board of Directors

IV.G.1. Debbie Gillespie - Frisco ISD

IV.G.2. Tricia Ikard - Maypearl ISD

IV.G.3. Ty G. Jones - Lancaster ISD

IV.G.4. Stephanie O'Dell - McKinney ISD

IV.G.5. Jeff Pendill - Community ISD

IV.H. Consider Approval of 2021-2022 Student Code of Conduct

IV.I. Review the 2021-2022 Campus Handbooks

IV.I.1. Elementary School

IV.I.2. Middle School

IV.I.3. High School

V. Personnel Action

V.A. Resignations

V.B. Consider Election of Personnel for the 2021-2022 School Year

VI. Superintendent's Report

VI.A. Future Board Meeting Dates:  August 30, September 20, October 18, November 15, December 13, January 18, February 22, March 28, April 25, May 16

VI.B. TASA/TASB Conference - September 24-26, 2021 - Kay Bailey Hutchinson Convention Center, Dallas, TX

VI.C. Summer/Future Maintenance Report

VI.D. Update on Construction Projects

VII. Adjourn