Board of Trustees — Poth ISD
- 39 documents
Documents (39)
1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. ¶
Consider approval of applicant(s) recommended for employment
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1.A. May 9, 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 551.071, attorney consultation regarding legal issues related to establishing School Guardian Program ¶
Consider action regarding the School Guardian Program
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3. Pursuant to Texas Government Code 551.074, deliberate the possible appointment of a(n) employee(s) to School Guardian Program ¶
Consider action allowing the superintendent to negotiate a contract for security services
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4. 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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5. Discuss and consider approval of Budget Amendment #2 to move funds between functions in order to purchase networking equipment under E-Rate Category 2 ¶
Discuss and consider approval of Budget Amendment #2 to move funds between functions in order to purchase networking equipment under E-Rate Category 2
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6. Discuss and consider approval to change Policy FNF (LOCAL) to include Drug Testing of students in 7th and 8th grade ¶
Discuss and consider approval to change Policy FNF (LOCAL) to include Drug Testing of students in 7th and 8th grade
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7. Discuss and consider approval to change Policy DNA (LOCAL) to include the option to evaluate eligible teachers less-than-annually under the Texas Teacher Evaluation and Support System (T-TESS) ¶
Discuss and consider approval to change Policy DNA (LOCAL) to include the option to evaluate eligible teachers less-than-annually under the Texas Teacher Evaluation and Support System (T-TESS)
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8. Discuss 2018 Bond Projects and consider possible approval of relocation or replacement of football field lighting. ¶
Discuss 2018 Bond Projects and consider possible approval of relocation or replacement of football field lighting.
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June 13, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular Office Poth ISD Poth, TX 78147 [ map it ] Agenda Projec ¶
June 13, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular Office Poth ISD Poth, TX 78147 [ map it ] Agenda Projec
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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. May 2018 Bank Reconciliation ¶
1.A.a. May 2018 Bank Reconciliation
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1.A.b. Summary Board Report ¶
1.A.b. 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. Quarterly Reports (Cafeteria/Investments/Donations) ¶
1.A.d. Quarterly Reports (Cafeteria/Investments/Donations)
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1.A.e. Budget Forecasting & Planning 2018-2019 ¶
1.A.e. Budget Forecasting & Planning 2018-2019
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1.B.a. Construction Updates ¶
1.B.a. Construction Updates
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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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