December 16, 2024 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. Consent Agenda (One motion for all items unless specified by Board Member)
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III.A. Consider Approval of Minutes from the November 18, 2024 Regular Meeting
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III.B. Consider Approval of Grants and Donations
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III.C. Consider Approval of Monthly Financial Statements
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III.D. Consider Approval of Tax Collection Report
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III.E. Consider Approval of Utility Bill Report
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III.F. Consider Approval of 2024 Tax Roll Value and Tax Levy
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IV. Discussion/Action Items
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IV.A. Consider Approval of 2023-2024 District Audit Report
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IV.B. Consider Approval to Accept the Pottsboro ISD Education Foundation Grant Awards
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IV.C. Consider Appointment of the Board Budget Committee
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IV.D. Consider Approval of Resolution for the Cyber Risk Management Grant
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IV.E. Consider Approval of Class-Size Waiver for Pottsboro Elementary School
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IV.F. Consider Approval of a Waiver to Provide Remote Conferencing Instruction/Remote Homebound Instruction for Students with a Temporary Medical Condition
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IV.G. Discuss District Vulnerability Assessment Findings Conducted by the Texas Education Agency's Office of School Safety and Security
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IV.H. Discuss Survey Results of Pottsboro I.S.D. Staff to Add Additional Four-Day Weeks in the 2025-2026 School Calendar
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V. Superintendent's Report
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V.A. Future Board Meeting Dates: January 21, February 18, March 24, April 28, May 19, June 16, July 28, and August 25
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V.B. Update on Construction Projects
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V.C. New Middle School Tour - Thursday, December 19, 2024 @1:30 p.m.
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V.D. Team of 8 - Discuss a Date for the Meeting
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VI. Adjourn
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