Board of Trustees — Poth ISD

  • 39 documents
  • budget
  • superintendent

↗ View original on Poth ISD city site

Documents (39)

1. Discuss appointment, employment, evaluation, reassignment, duties, or discipline of contract and at-will employees

Reconvene from Closed Session for action relative to items considered during Closed Session

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1.A. May 18, 2022 Regular Meeting

Business Manager 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 chromebook purchase over $25,000.

Discuss and consider approval of chromebook purchase over $25,000.

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11. Discuss and consider approval of Budget Amendment #3.

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Discuss and consider approval of Budget Amendment #3.

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2. Discuss and consider approval of Authorized Signers to bank signature cards with Falls City National Bank

Discuss and consider approval of Authorized Signers to bank signature cards with Falls City National Bank

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3. Discuss and consider approval of Student Accident Insurance for 2022-2023

Discuss and consider approval of Student Accident Insurance for 2022-2023

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4. Discuss and consider possible action to approve the ranking of Fuel Providers based on their submitted proposals and qualifications, including possible delegation of authority to the Superintendent/designee to negotiate and execute a contract.

Discuss and consider possible action to approve the ranking of Fuel Providers based on their submitted proposals and qualifications, including possible delegation of authority to the Superintendent/de

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5. Discuss and consider approval of Contract for LSSP, Occupational Therapy, and Physical Therapy Services for 2022-2023

Discuss and consider approval of Contract for LSSP, Occupational Therapy, and Physical Therapy Services for 2022-2023

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6. Discuss and consider approval of Contract for Vision Services, Orientation and Mobility Services for 2022-2023

Discuss and consider approval of Contract for Vision Services, Orientation and Mobility Services for 2022-2023

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7. Discuss and consider approval of the Coastal Bend College Tuition Reimbursement Plan and MOU with Coastal Bend College for the 2022-2023 school year

Discuss and consider approval of the Coastal Bend College Tuition Reimbursement Plan and MOU with Coastal Bend College for the 2022-2023 school year

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8. Discuss and consider approval of Transportation and Project Center Fencing Project.

Discuss and consider approval of Transportation and Project Center Fencing Project.

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9. Discuss and consider authorizing the superintendent to seek bids and negotiate a contract in excess of $25,000 for security fencing at campus facilities

Discuss and consider authorizing the superintendent to seek bids and negotiate a contract in excess of $25,000 for security fencing at campus facilities

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June 8, 2022 at 7:00 PM - Regular Meeting Meeting Type: Regular Cafeteria Poth ISD Poth, TX 78147 [ map it ] Agenda Proj

June 8, 2022 at 7:00 PM - Regular Meeting Meeting Type: Regular Cafeteria Poth ISD Poth, TX 78147 [ map it ] Agenda Proj

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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. Quarterly Reports

1.A.e. Quarterly Reports

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1.A.e.1) Quarterly Investment Report

1.A.e.1) Quarterly Investment Report

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1.A.e.2) Quarterly Donation Report

1.A.e.2) Quarterly Donation Report

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1.B.a. Enrollment

1.B.a. Enrollment

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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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