Name: Poth ISD Board of Trustees — 2021-06-09
Start: 2021-06-09
Location: Poth ISD

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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6 attached documents — see the Documents section above.

1.A. Business Manager Update ¶

Business Manager Update

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2 attached documents — see the Documents section above.

1.B. Student Operations Update ¶

Student Operations Update

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1 attached document — see the Documents section above.

1.C. Superintendent Update ¶

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Superintendent Update

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1 attached document — see the Documents section above.

10. Discuss and consider approval of 2021-2022 Staff Compensation Plan ¶

Discuss and consider approval of 2021-2022 Staff Compensation Plan

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1 attached document — see the Documents section above.

11. Discuss and consider approval of granting the superintendent authority to negotiate and execute copy machine contracts ¶

Discuss and consider approval of granting the superintendent authority to negotiate and execute copy machine contracts

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1 attached document — see the Documents section above.

12. Discuss and consider approval of Resolution and adopt Policy CBB (Local) self-certifying an increased federal micro-purchase threshold of up to $49,999 ¶

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Discuss and consider approval of Resolution and adopt Policy CBB (Local) self-certifying an increased federal micro-purchase threshold of up to $49,999

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1 attached document — see the Documents section above.

13. Discuss and consider approval of Resolution regarding ESSER III and Policy CB (Local), State and Federal Revenue Sources ¶

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Discuss and consider approval of Resolution regarding ESSER III and Policy CB (Local), State and Federal Revenue Sources

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1 attached document — see the Documents section above.

14. Discuss and consider approval of Budget Amendment #5 ¶

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Discuss and consider approval of Budget Amendment #5

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1 attached document — see the Documents section above.

15. Discuss and consider approval of Poth ISD District of Innovation Amendments for 2021-2022 school year ¶

Discuss and consider approval of Poth ISD District of Innovation Amendments for 2021-2022 school year

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1 attached document — see the Documents section above.

16. Discuss and consider approval authorizing the superintendent to purchase and implement a districtwide student achievement data system starting with the 2021-2022 school year. ¶

Discuss and consider approval authorizing the superintendent to purchase and implement a districtwide student achievement data system starting with the 2021-2022 school year.

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1 attached document — see the Documents section above.

2. Discuss and consider approval of Reorganization of Board of Trustees ¶

Discuss and consider approval of Reorganization of Board of Trustees

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3 attached documents — see the Documents section above.

2.A. Recognition of outgoing Poth ISD Trustees Daniel Castillo and Dawn Kollodziej ¶

Recognition of outgoing Poth ISD Trustees Daniel Castillo and Dawn Kollodziej

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1 attached document — see the Documents section above.

3. 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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1 attached document — see the Documents section above.

4. Discuss and consider approval of Student Insurance for 2021-2022 ¶

Discuss and consider approval of Student Insurance for 2021-2022

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1 attached document — see the Documents section above.

5. Discuss and consider approval of Canine Contraband Agreement for 2021-2022 ¶

Discuss and consider approval of Canine Contraband Agreement for 2021-2022

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1 attached document — see the Documents section above.

6. Discuss and consider approval of Student/Bus Driver Drug Testing contract ¶

Discuss and consider approval of Student/Bus Driver Drug Testing contract

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1 attached document — see the Documents section above.

7. Discuss and consider approval of Contract for LSSP, Occupational Therapy, and Physical Therapy Services for 2021-2022 ¶

Discuss and consider approval of Contract for LSSP, Occupational Therapy, and Physical Therapy Services for 2021-2022

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1 attached document — see the Documents section above.

8. Discuss and consider approval of Contract for Vision Services, Orientation and Mobility Services for 2021-2022 ¶

Discuss and consider approval of Contract for Vision Services, Orientation and Mobility Services for 2021-2022

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1 attached document — see the Documents section above.

9. Discuss and consider approval of current year Coastal Bend College Tuition Reimbursement Plan and MOU with Coastal Bend College for the 2021-2022 school year ¶

Discuss and consider approval of current year Coastal Bend College Tuition Reimbursement Plan and MOU with Coastal Bend College for the 2021-2022 school year

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1 attached document — see the Documents section above.

June 9, 2021 at 7:00 PM - Regular Meeting Meeting Type: Regular Cafeteria Poth ISD Poth, TX 78147 [ map it ] Agenda Proj ¶

June 9, 2021 at 7:00 PM - Regular Meeting Meeting Type: Regular Cafeteria Poth ISD Poth, TX 78147 [ map it ] Agenda Proj

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1 attached document — see the Documents section above.

Invocation Pledge of Allegiance: ¶

Invocation Pledge of Allegiance:

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1 attached document — see the Documents section above.

Citizen Communication: ¶

Citizen Communication:

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1 attached document — see the Documents section above.

Recognitions and Introductions: ¶

Recognitions and Introductions:

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1 attached document — see the Documents section above.

Adoption of Consent Agenda: ¶

Adoption of Consent Agenda:

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1 attached document — see the Documents section above.

Action Items: ¶

Action Items:

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1 attached document — see the Documents section above.

Communication Items: ¶

Communication Items:

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1 attached document — see the Documents section above.

1.A.a. Monthly Tax Collections Report ¶

1.A.a. Monthly Tax Collections Report

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1 attached document — see the Documents section above.

1.A.b. Revenues and Expenditures ¶

1.A.b. Revenues and Expenditures

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1 attached document — see the Documents section above.

1.A.c. Cash Positions of Banks ¶

1.A.c. Cash Positions of Banks

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1 attached document — see the Documents section above.

1.A.d. Budget and Forecasting ¶

1.A.d. Budget and Forecasting

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1 attached document — see the Documents section above.

1.A.e. Quarterly Investment Report ¶

1.A.e. Quarterly Investment Report

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1 attached document — see the Documents section above.

1.A.f. Quarterly Donation Report ¶

1.A.f. Quarterly Donation Report

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1 attached document — see the Documents section above.

1.B.a. ESSER III Grant Application Update ¶

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1.B.a. ESSER III Grant Application Update

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1 attached document — see the Documents section above.

1.B.b. CRG Bus Barn Fuel Tank Removal Update ¶

1.B.b. CRG Bus Barn Fuel Tank Removal Update

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1 attached document — see the Documents section above.

1.B.c. Poth ISD Transportation Fleet Update: New White Fleet Truck and New Buses ¶

1.B.c. Poth ISD Transportation Fleet Update: New White Fleet Truck and New Buses

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1 attached document — see the Documents section above.

1.B.d. Poth ISD & USDA Farmers to Families Food Box Program ¶

1.B.d. Poth ISD & USDA Farmers to Families Food Box Program

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1 attached document — see the Documents section above.

1.C.a. Enrollment Update ¶

1.C.a. Enrollment Update

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1 attached document — see the Documents section above.

1.C.b. Summer Leadership Institute Update ¶

1.C.b. Summer Leadership Institute Update

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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

Reconvene Open Session: ¶

Reconvene Open Session:

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1 attached document — see the Documents section above.

Documents (50)