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

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

III.B. High School FFA Livestock Show Results

III.B.1. Livestock Judging Team - State Qualifier (Morgan McCullough, Thomas Smith, Hayden Kent, and Cooper Bynum)

III.B.2. Leadership Development Events (Radio) - Morgan McCullough, Trey McCullough, and Hayden Kent - 2nd in District and 5th in Area

III.B.3. Cole Bynum - Overall Reserve Champion Commercial Heifers

III.B.4. State Lone Star Award - Trey McCullough, Cole Powlison, Thomas Smith, and Cade Andrews

III.B.5. Morgan McCullough - State Qualifier in Proficiencies in Ag Sales and Swine Production

III.B.6. Tucker Gattis - Area Qualifier in Extemporaneous Speaking and Soil Stewardship

III.B.7. Thomas Smith - State FFA Chorus

III.C. High School OAP - District Champions, Bi-District Champions, and Regional Alternate

III.D. 7th Grade Girls' Track Team - District Champions

III.E. FCCLA State Qualifiers

III.E.1. Mason Hall - Recycle Redesign

III.E.2. Kylee Kubik - Focus on Children

III.E.3. Madalynn Pittman - Recycle Redesign - 6th Place at State Competition

III.E.4. Andrea Burk - Job Interview - State Champion and National Qualifier

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

IV.B. Consider Approval of Grants and Donations

IV.C. Consider Approval of Monthly Financial Statements

IV.D. Consider Approval of Tax Collection Report

IV.E. Consider Approval of the District's Three-Year Workers' Compensation Plan

IV.F. Consider Approval of Utility Bill Report

V. Discussion/Action Items

V.A. Consider Approval of a Resolution for Review of the PISD Investment Policy

V.B. Review the Pottsboro ISD Education Foundation Annual Financial Statements

V.C. Consider Approval of Bids/Proposals

V.C.1. Laptop Computers

V.D. Discuss District Facilities Proposal

VI. Personnel Action

VI.A. Resignations

VI.B. Consider Re-Election of Personnel for the 2017-18 School Year

VI.C. Consider Election of Classroom Personnel for the 2017-2018 School Year

VI.D. Consider Superintendent's Recommendation for Elementary School Principal

VII. Superintendent’s Report

VII.A. District Enrollment

VIII. Adjourn