Board of Trustees — Poth ISD

  • 42 documents
  • superintendent

↗ View original on Poth ISD city site

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

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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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