Board of Trustees — Poth ISD
- 38 documents
Documents (38)
1. Discuss and consider approval of the ranking of Engineers based on their demonstrated competence and qualifications for the HVAC Replacement Project, including possible delegation of authority to the Superintendent/designee to negotiate and execute a contract. ¶
Reconvene from Closed Session for action relative to items considered during Closed Session
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1.A. Business Manager Update ¶
Business Manager Update
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1.B. Student Operations Update ¶
Student Operations Update
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1.C. Superintendent Update ¶
Superintendent Update
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2. Pursuant to Texas Govt. Code 551.074, Discuss and consider Superintendent's evaluation and contract ¶
Pursuant to Texas Govt. Code 551.074, Discuss and consider Superintendent's evaluation and contract
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3. Discuss and consider approval of the purchase of district vehicles over $25,000 ¶
Discuss and consider approval of the purchase of district vehicles over $25,000
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4. Discuss and consider approval of Budget Amendment #2 ¶
Discuss and consider approval of Budget Amendment #2
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5. 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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6. Discuss and consider approval of Junior High One Act Play Stipend(s) ¶
Discuss and consider approval of Junior High One Act Play Stipend(s)
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January 19, 2022 at 7:00 PM - Regular Meeting Meeting Type: Regular Cafeteria Poth ISD Poth, TX 78147 [ map it ] Agenda ¶
January 19, 2022 at 7:00 PM - Regular Meeting Meeting Type: Regular Cafeteria Poth ISD Poth, TX 78147 [ map it ] Agenda
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Invocation Pledge of Allegiance: ¶
Invocation 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) Donations Report ¶
1.A.e.1) Donations Report
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1.A.e.2) Investment Report ¶
1.A.e.2) Investment Report
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1.C.a. Enrollment ¶
1.C.a. Enrollment
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1.C.b. Bond Committee Update and Next Steps ¶
1.C.b. Bond Committee Update and Next Steps
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1.C.c. COVID Updates ¶
1.C.c. COVID 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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