Board of Trustees — Poth ISD
- 42 documents
Documents (42)
1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees ¶
Consider approval of applicant recommended for employment
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1.A. June 13, 2018 Regular Meeting ¶
Business Manager Update
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1.B. Superintendent Update ¶
Superintendent Update
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10. Discuss and consider approval of Construction Cost Estimates and Final Bid Documents giving the superintendent authority to make minor adjustments up through bid opening ¶
Discuss and consider approval of Construction Cost Estimates and Final Bid Documents giving the superintendent authority to make minor adjustments up through bid opening
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11. Discuss and consider approval of the Scoring Criteria for CSP Documents ¶
Discuss and consider approval of the Scoring Criteria for CSP Documents
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2. Pursuant to Texas Government Code 551.074, deliberate the possible appointment of a(n) employee(s) to School Guardian Program ¶
Consider action regarding the School Guardian Program
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3. Pursuant to Texas Government Code 551.076 and 551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices ¶
Consider action allowing the superintendent to negotiate a contract/MOU for security services
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4. Discuss and consider approval of Contract for Services for Visually Impaired and Orientation and Mobility for 2018-2019 ¶
Roles and Responsibilities of new board members
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5. Discuss and consider approval of the MOU for Coastal Bend College Dual Enrollment Program ¶
Discuss and consider approval of the MOU for Coastal Bend College Dual Enrollment Program
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6. Discuss and consider approval of the Wilson County Appraisal District Budget for 2018-2019 ¶
Discuss and consider approval of the Wilson County Appraisal District Budget for 2018-2019
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7. Discuss and consider approval of the lunchroom prices for 2018-2019 ¶
Discuss and consider approval of the lunchroom prices for 2018-2019
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8. Discuss and consider approval allowing the superintendent to negotiate a final contract with First Service Technology ¶
Discuss and consider approval allowing the superintendent to negotiate a final contract with First Service Technology
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9. Discuss and consider approval of 2018-2019 Employee Compensation Plan ¶
Discuss and consider approval of 2018-2019 Employee Compensation Plan
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July 18, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular Office Poth ISD Poth, TX 78147 [ map it ] Agenda Projec ¶
July 18, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular Office Poth ISD Poth, TX 78147 [ map it ] Agenda Projec
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Invocation Pledge of Allegiance: ¶
Invocation Pledge of Allegiance:
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Citizen Communication: ¶
Citizen Communication:
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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. June 2018 Bank Reconciliation ¶
1.A.a. June 2018 Bank Reconciliation
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1.A.b. Summary Board Report ¶
1.A.b. Summary Board Report
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1.A.c. Tax Collections Report ¶
1.A.c. Tax Collections Report
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1.A.d. Budget Forecasting & Planning 2018-2019 ¶
1.A.d. Budget Forecasting & Planning 2018-2019
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1.B.a. Construction and facilities updates ¶
1.B.a. Construction and facilities updates
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1.B.a.1) JH & Elem Intercom Systems ¶
1.B.a.1) JH & Elem Intercom Systems
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1.B.a.2) JH ¶
1.B.a.2) JH
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1.B.a.3) Elem Drainage ¶
1.B.a.3) Elem Drainage
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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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Poth ISD ¶
Poth ISD
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Reconvene Open Session: ¶
Reconvene Open Session:
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