Board of Trustees — Poth ISD
- 37 documents
Documents (37)
1. Discuss and Consider Approval of the Ranking of Property, Liability, and Automobile Insurance Providers Based on their Submitted Proposals and Qualifications, Including Possible Delegation of Authority to the Superintendent/Designee to Negotiate and Execute a Contract ¶
Information Items
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1.A. Business and Operations Update ¶
Business and Operations Update
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1.B. Superintendent Update ¶
Superintendent Update
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2. Discuss and Consider Approval of Workers' Compensation Insurance for the 2023-2024 School Year ¶
Discuss and Consider Approval of Workers' Compensation Insurance for the 2023-2024 School Year
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3. Discuss and Consider Approval of the 2023-2024 Commitments for Services through Region 20 ¶
Discuss and Consider Approval of the 2023-2024 Commitments for Services through Region 20
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4. Discuss and Consider Approval to Authorize the Superintendent to Negotiate with the Wilson County Sheriff's Office for the 2023-2024 School Year Security ¶
Discuss and Consider Approval to Authorize the Superintendent to Negotiate with the Wilson County Sheriff's Office for the 2023-2024 School Year Security
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5. Discuss and Consider Approval of Chromebook Purchase Over $25,000 ¶
Discuss and Consider Approval of Chromebook Purchase Over $25,000
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6. Discuss and Consider Approval of the Supplemental Pay Rate Increase for Summer School/Accelerated Instruction for the 2022-2023 School Year ¶
Discuss and Consider Approval of the Supplemental Pay Rate Increase for Summer School/Accelerated Instruction for the 2022-2023 School Year
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7. 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 2023 Tax Year, as Outlined in Chapter 26 of the Texas Tax Code ¶
Discuss and Consider Approval of Increase in District Contribution to Employee Health Insurance
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8. Approval of Annual Resolution for Extracurricular Status of Wilson County 4-H Organization ¶
Discuss and Consider Approval of the 2023-2024 Staff Compensation Plan
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9. Approval of the Annual Appointment of the Ag Extension Officers as Adjunct Members of the Poth Independent School District for 4-H Purposes Allison Drabek CEA-4-H & Youth Dev BS & MS Texas A&M University 2020/2022 Nicole Demmer CEA-FCH BS University of North Florida 2015 Samantha Shannon CEA-AG &NR BS & MS Texas A&M University 2016/2018 ¶
Approval of the Annual Appointment of the Ag Extension Officers as Adjunct Members of the Poth Independent School District for 4-H Purposes Allison Drabek CEA-4-H & Youth Dev BS & MS Texas A&M Univers
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July 19, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular Cafeteria Poth ISD Poth, TX 78147 [ map it ] Agenda Pro ¶
July 19, 2023 at 7:00 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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Recognitions and Introductions: ¶
Recognitions and Introductions:
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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. Renovation and Summer Projects Update ¶
1.A.e. Renovation and Summer Projects Update
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1.B.a. Board Policy Update 121 Initial Review ¶
1.B.a. Board Policy Update 121 Initial Review
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1.B.b. TASA/TASB Convention Update ¶
1.B.b. TASA/TASB Convention Update
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1.B.c. Upcoming Events ¶
1.B.c. Upcoming Events
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