February 27, 2023 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. Public Hearing

III.A. Review the District's Annual Performance Report

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

IV.A. Consider Approval of the Minutes from the January 23, 2023 Regular Meeting and the January 27, 2023 Special Meetings

IV.B. Consider Approval of Grants and Donations

IV.C. Consider Approval of Monthly Financial Statements

IV.D. Consider Approval of Quarterly Investment Report

IV.E. Consider Approval of Tax Collection Report

IV.F. Consider Approval of Utility Bill Report

V. Discussion/Action Items

V.A. Consider Approval to Certify the Following Candidates are Unopposed for the May 6, 2023 Board of Trustee Election

V.A.1. Jeremy Lewis

V.A.2. John Nix

V.A.3. Marissa Vicars Wise

V.B. Consider Approval of Order to Cancel the 2023 Trustee Election on May 6, 2023

V.C. Consider Approval of 2022-2023 Missed Instructional Day Waiver Due to Extreme Weather

V.D. Consider Approval of the 2023-2024 School Calendar

V.E. Consider Approval to Authorize the Chief Appraiser of Grayson County to Act as Agent for Pottsboro ISD to Protest the School District 2022 Comptroller Property Value Study Findings

V.F. Consider Approval of Local Policy Revision:

V.F.1. CW(LOCAL):  NAMING FACILITIES

V.G. Review of District Safety and Security Audit - all discussion will be held in closed session per Texas Government Code Chapter 551.076

V.H. Discuss Texas School Safety Center Intruder Detection Audit Findings

VI. Personnel Action

VI.A. Resignations

VII. Superintendent's Report

VII.A. Future Board Meeting Dates:  March 27, April 17, May 15, June 19, July 24, August 28

VII.B. Update on Construction Projects

VIII. Adjourn