Board of Trustees — Poth ISD
- 35 documents
Documents (35)
1. Discuss and consider acceptance of the 2020-2021 Financial Audit and Compliance Report from Lovvorn & Kieschnick, LLP, Certified Public Accountants ¶
Reconvene from Closed Session for action relative to items considered during Closed Session
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1.A. Wyatt Hoover-Cross Country State Champion Cross Country Girls Team-State Bronze Medalists ¶
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. Discuss and consider approval of purchase over $25,000 for band uniforms ¶
Discuss and consider approval of purchase over $25,000 for band uniforms
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3. Discuss and consider possible action to approve 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. ¶
Discuss and consider possible action to approve the ranking of Engineers based on their demonstrated competence and qualifications for the HVAC Replacement Project, including possible delegation of au
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4. Discuss and consider possible action to approve the ranking of Engineers based on their demonstrated competence 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 Engineers based on their demonstrated competence and qualifications for the Parking Lot Additions Project, including possible delegation
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5. Discuss and consider approval of Investment Policy and Strategies ¶
Discuss and consider approval of Investment Policy and Strategies
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6. Discuss and consider approval of donation from the Poth Athletic Booster Club ¶
Discuss and consider approval of donation from the Poth Athletic Booster Club
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November 17, 2021 at 7:00 PM - Regular Meeting Meeting Type: Regular Cafeteria Poth ISD Poth, TX 78147 [ map it ] Agenda ¶
November 17, 2021 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.B.a. ESSER II Update/Notice of Grant Award NOGA ¶
1.B.a. ESSER II Update/Notice of Grant Award NOGA
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1.B.b. Poth ISD SB 9 Update Dating Violence & Human Trafficking ¶
1.B.b. Poth ISD SB 9 Update Dating Violence & Human Trafficking
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1.B.c. Update New Transportation Bus 19 & 20 & Activity Bus ¶
1.B.c. Update New Transportation Bus 19 & 20 & Activity Bus
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1.C.a. Enrollment ¶
1.C.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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