Board of Trustees — Poth ISD
- 38 documents
Documents (38)
1. Discuss and consider approval of donation of funds for Scoreboard at the football field from the Poth ISD Athletic Booster Club ¶
Reconvene from Closed Session for action relative to items considered during Closed Session
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1. Board Training (Tier 3-Board & Superintendent Performance Goals 2019-2020) ¶
Board Training (Tier 3-Board & Superintendent Performance Goals 2019-2020)
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1.A. April 10, 2019 Regular Meeting ¶
Business Manager Update
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1.B. Superintendent Update ¶
Superintendent Update
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2. Discuss and consider possible approval to engage Specialized Public Finance Inc. as Financial Advisor. ¶
Discuss and consider possible approval to engage Specialized Public Finance Inc. as Financial Advisor.
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3. Discuss and consider approval of Budget Amendment #2 to use funds from fund balance in order to purchase a new bleacher system for the high school gymnasium ¶
Discuss and consider approval of Budget Amendment #2 to use funds from fund balance in order to purchase a new bleacher system for the high school gymnasium
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4. Discuss and consider approval of Resolution to Authorize Superintendent to hire contractual personnel from May 9, 2019 to August 31, 2019 ¶
Discuss and consider approval of Resolution to Authorize Superintendent to hire contractual personnel from May 9, 2019 to August 31, 2019
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5. Discuss and consider action on 2019 - 2020 contract with All Aboard Transportation for transportation services. ¶
Discuss and consider action on 2019 - 2020 contract with All Aboard Transportation for transportation services.
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May 8, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular Office Poth ISD Poth, TX 78147 [ map it ] Agenda Projecto ¶
May 8, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular Office Poth ISD Poth, TX 78147 [ map it ] Agenda Projecto
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May 8, 2019 at 5:30 PM - Called Meeting/Board Training Meeting Type: Regular Office Poth ISD Poth, TX 78147 [ map it ] A ¶
May 8, 2019 at 5:30 PM - Called Meeting/Board Training Meeting Type: Regular Office Poth ISD Poth, TX 78147 [ map it ] A
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Invocation Pledge of Allegiance: ¶
Invocation Pledge of Allegiance:
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Recognitions and Introductions: ¶
Recognitions and Introductions:
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Citizen Communication: ¶
Citizen Communication:
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Adoption of Consent Agenda: ¶
Adoption of Consent Agenda:
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Action Items: ¶
Action Items:
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Communication Items: ¶
Communication Items:
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1.A.a. April 2019 Bank Reconciliation ¶
1.A.a. April 2019 Bank Reconciliation
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1.A.b. April 2019 Summary Board Report ¶
1.A.b. April 2019 Summary Board Report
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1.A.c. Tax Collections Report ¶
1.A.c. Tax Collections Report
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1.A.d. Budget and Forecasting ¶
1.A.d. Budget and Forecasting
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1.B.a. Enrollment Update ¶
1.B.a. Enrollment Update
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1.B.b. Board Training Hours Update ¶
1.B.b. Board Training Hours Update
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1.B.c. Facilities Update ¶
1.B.c. Facilities Update
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1.B.d. TASB Summer Leadership Conference: June 13–15, 2019 @ Henry B Gonzalez Convention Center ¶
1.B.d. TASB Summer Leadership Conference: June 13–15, 2019 @ Henry B Gonzalez Convention Center
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Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government code Section 551, Subchapters D and E. Gov't Code 551.074, 551.072 ,551.076 and 551.089 ¶
Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government code Section 551, Subchapters D and E. Gov't Code 551.074, 551.072 ,551.076 and 551.
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Reconvene Open Session: ¶
Reconvene Open Session:
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1.B.b. Facilities Update ¶
1.B.b. Facilities Update
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1.B.c. TASB Summer Leadership Conference: June 13–15, 2019 @ Henry B Gonzalez Convention Center ¶
1.B.c. TASB Summer Leadership Conference: June 13–15, 2019 @ Henry B Gonzalez Convention Center
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Communication Items: ¶
Communication Items:
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