Board of Trustees — Poth ISD
- 40 documents
Documents (40)
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. Lamar Awards - Floresville Masonic Lodge ¶
Business Manager Update
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1.B. April 13, 2022 Special Called Meeting ¶
Superintendent Update
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1.C. April 20, 2022 Special Called Meeting ¶
April 20, 2022 Special Called Meeting
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1.D. April 27, 2022 Special Called Meeting ¶
April 27, 2022 Special Called Meeting
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2. Discuss and consider approval of donations in the amount of $5,000 or more. ¶
Discuss and consider approval of donations in the amount of $5,000 or more.
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2.A. Teacher of the Year Awards - Floresville Masonic Lodge ¶
Teacher of the Year Awards - Floresville Masonic Lodge
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3. Discuss and consider approval of the 2022-2023 Staff Compensation Plan. ¶
Discuss and consider approval of the 2022-2023 Staff Compensation Plan.
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4. Discuss and consider approval of Resolution to authorize Superintendent to hire contractual personnel from May 19, 2022 to August 31, 2022. ¶
Discuss and consider approval of Resolution to authorize Superintendent to hire contractual personnel from May 19, 2022 to August 31, 2022.
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5. Discuss and consider possible action to approve the ranking of HVAC contractors based on their submitted proposals and qualifications for the HVAC Replacement Project, 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 HVAC contractors based on their submitted proposals and qualifications for the HVAC Replacement Project, including possible delegation of
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6. 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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7. Discuss and consider possible action to approve the ranking of general contractors based on their submitted proposals and qualifications for the Parking Lot Additions Project, 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 general contractors based on their submitted proposals and qualifications for the Parking Lot Additions Project, including possible deleg
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May 18, 2022 at 7:00 PM - Regular Meeting Meeting Type: Regular Cafeteria Poth ISD Poth, TX 78147 [ map it ] Agenda Proj ¶
May 18, 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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Recognitions and Introductions: ¶
Recognitions and Introductions:
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Citizen Communication: ¶
Citizen Communication:
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Open Session : ¶
Open Session :
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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.B.a. Enrollment ¶
1.B.a. Enrollment
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1.B.b. First Bond Committee Meeting Date ¶
1.B.b. First Bond Committee Meeting Date
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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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