Board of Trustees — Poth ISD
- 33 documents
Documents (33)
1. Discuss and consider approval of the 2018-2019 Appraisers and Calendar for the Texas Teacher Evaluation and Support System (T-TESS) Evaluation program ¶
Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees.
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1.A. July 18, 2018 Regular Meeting ¶
Business Manager Update
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1.B. Superintendent Update ¶
Superintendent Update
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2. Pursuant to Texas Government Code 551.076 and 551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices ¶
Pursuant to Texas Government Code 551.076 and 551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices
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3. Discuss and consider approval of the 2018-2019 Poth ISD Employee Handbook ¶
Discuss and consider approval of the 2018-2019 Poth ISD Employee Handbook
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4. Policy Update 111, affecting local policies (see attached list): BBD (LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION CAA (LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CJA (LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY DHE (LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING DI(LOCAL): EMPLOYEE WELFARE FEA (LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE ¶
Policy Update 111, affecting local policies (see attached list): BBD (LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION CAA (LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CJA (LOCAL
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5. Discuss and consider approval of Resolution of the Board Identifying Hazardous Traffic Conditions ¶
Discuss and consider approval of Resolution of the Board Identifying Hazardous Traffic Conditions
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6. Discuss and consider approval of the 2018-2019 Commitments for services through Region 20 ¶
Discuss and consider approval of the 2018-2019 Commitments for services through Region 20
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7. Discuss and consider approval of Budget Amendment #3 to move funds between functions in order to purchase security cameras ¶
Discuss and consider approval of Budget Amendment #3 to move funds between functions in order to purchase security cameras
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8. Discuss and consider approval of Budget Amendment #4 to use funds from fund balance in order to purchase security equipment for controlled access to facilities ¶
Discuss and consider approval of Budget Amendment #4 to use funds from fund balance in order to purchase security equipment for controlled access to facilities
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August 8, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular Office Poth ISD Poth, TX 78147 [ map it ] Agenda Proje ¶
August 8, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular Office Poth ISD Poth, TX 78147 [ map it ] Agenda Proje
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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. July 2018 Bank Reconciliation ¶
1.A.a. July 2018 Bank Reconciliation
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1.A.b. July 2018 Summary Board Report ¶
1.A.b. July 2018 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 Forecasting & Planning 2018-2019 ¶
1.A.d. Budget Forecasting & Planning 2018-2019
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1.B.a. Facilities ¶
1.B.a. Facilities
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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 a.Gov't Code 551.074. ¶
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 a.Gov't Code 551.074.
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Reconvene Open Session: ¶
Reconvene Open Session:
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