Board of Trustees — Poth ISD

  • 37 documents
  • interlocal_agreement
  • superintendent

↗ View original on Poth ISD city site

Documents (37)

1. Pursuant to Texas Government Code Section 551.074 discuss the appointment, employment, evaluation, reassignment, duties, or discipline of District employees

Consider and take possible action on the appointment, employment, evaluation, reassignment, duties, or discipline of District employees

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1.A. June 10, 2024 Regular Board Meeting

Business and Operations Update

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1.B. Superintendent Update

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Superintendent Update

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10. Discuss and consider approval of the Wilson County Appraisal District Budget for 2024-2025.

Discuss and consider approval of the Wilson County Appraisal District Budget for 2024-2025.

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11. Discuss and consider approval of Jack Lane Field Entrance costs and authorize Superintendent authority over $25,000 for materials and contracted services, if necessary.

Discuss and consider approval of Jack Lane Field Entrance costs and authorize Superintendent authority over $25,000 for materials and contracted services, if necessary.

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12. Discuss and Consider Approval of a One Year Continuation with MSB School Services, LLC for SHARS Medicaid Consultation and Billing Services.

Discuss and Consider Approval of a One Year Continuation with MSB School Services, LLC for SHARS Medicaid Consultation and Billing Services.

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13. Discuss and Consider Approval of Increase in District Contribution to Employee Health Insurance.

Discuss and Consider Approval of Increase in District Contribution to Employee Health Insurance.

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14. Discuss and Consider Approval of the 2024-2025 Staff Compensation Plan.

Discuss and Consider Approval of the 2024-2025 Staff Compensation Plan.

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2. Discuss and Consider approval of the Lunchroom Prices for the 2024-2025 School Year.

Discuss and Consider approval of the Lunchroom Prices for the 2024-2025 School Year.

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3. Approval of Annual Resolution of the Board Identifying Hazardous Traffic Conditions

Discuss and consider approval of Special Education contracted services contracts.

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4. Approval of Required Annual Appointment of the Wilson County Tax Assessor-Collector as the Designated Officer to Calculate the No-new Revenue Tax Rate and the Voter-Approval Tax Rate for the 2024 Tax Year, as Outlined in Chapter 26 of the Texas Tax Code

Discuss and consider approval of TASB Risk Management Fund Insurance Renewals for 2024-2025, i.e. Property, Auto, Liability, Workers Comp, Unemployment Comp

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5. Discuss and Consider Approval of the 2024-2025 Commitments for Services through Region 20.

Discuss and Consider Approval of the 2024-2025 Commitments for Services through Region 20.

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6. Discuss and Consider Approval to Authorize the Superintendent to Negotiate with the Wilson County Sheriff's Office for the 2024-2025 School Year Security.

Discuss and Consider Approval to Authorize the Superintendent to Negotiate with the Wilson County Sheriff's Office for the 2024-2025 School Year Security.

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7. Discuss and consider approval of vendor relationship and potential conflict of interest with Burke and Pruski Metal Fab & Poweder Coating/Burke & Company, Inc..

Discuss and consider approval of vendor relationship and potential conflict of interest with Burke and Pruski Metal Fab & Poweder Coating/Burke & Company, Inc..

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8. Discuss and consider approval of TASB Board of Directors candidate nomination.

Discuss and consider approval of TASB Board of Directors candidate nomination.

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9. Discuss and consider approval of Interlocal Agreement For Tax Collection with Wilson County.

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Discuss and consider approval of Interlocal Agreement For Tax Collection with Wilson County.

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July 22, 2024 at 6:30 PM - Regular Meeting Meeting Type: Regular Cafeteria Poth ISD Poth, TX 78147 [ map it ] Agenda Pro

July 22, 2024 at 6:30 PM - Regular Meeting Meeting Type: Regular Cafeteria Poth ISD Poth, TX 78147 [ map it ] Agenda Pro

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Invocation and Pledge of Allegiance:

Invocation and Pledge of Allegiance:

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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. Monthly Tax Collections Report

1.A.a. Monthly Tax Collections Report

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1.A.b. Revenues and Expenditures

1.A.b. Revenues and Expenditures

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1.A.c. Cash Position By Bank

1.A.c. Cash Position By Bank

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1.A.d. Budget and Forecasting

1.A.d. Budget and Forecasting

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1.A.e. Summer Projects Updates

1.A.e. Summer Projects 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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