Board of Trustees — Poth ISD

  • 45 documents
  • interlocal_agreement
  • isd_policy
  • superintendent

↗ View original on Poth ISD city site

Documents (45)

1. Consider and discuss employment of contract employees and new board member roles and responsibilities.

Discuss and consider recommendation for contract employee.

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

6 attached documents — see the Documents section above.

1.A. May 10, 2017 Regular Board Meeting

Business Manager Update

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

1.B. Superintendent Update

  • superintendent
  • auto

Superintendent Update

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

10. Discuss and consider approval of the Poth ISD lunchroom prices for the 2017-2018 school year

Discuss and consider approval of the Poth ISD lunchroom prices for the 2017-2018 school year

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

11. Discuss and consider approval of Resolution to Authorize Superintendent to hire contractual personnel from June 15 ,2017 to August 31, 2017

Discuss and consider approval of Resolution to Authorize Superintendent to hire contractual personnel from June 15 ,2017 to August 31, 2017

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

12. 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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

13. Discuss and consider approval of the Forward Edge, Inc agreement for student drug testing for 2017-2018

Discuss and consider approval of the Forward Edge, Inc agreement for student drug testing for 2017-2018

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

14. Discuss and consider approval of Nixon-Smiley DAEP Interlocal Agreement for 2017-2018

  • interlocal_agreement
  • auto

Discuss and consider approval of Nixon-Smiley DAEP Interlocal Agreement for 2017-2018

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

15. Discuss and consider approval of Wilson County Juvenile Justice Alternative Education Program (JJAEP) Interlocal Agreement for 2017-2018

  • interlocal_agreement
  • auto

Discuss and consider approval of Wilson County Juvenile Justice Alternative Education Program (JJAEP) Interlocal Agreement for 2017-2018

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

3 attached documents — see the Documents section above.

3. Discuss and approve a resolution authorizing the issuance of Poth Independent School District maintenance tax notes, series 2017, and authorizing the execution of a paying agent/registrar agreement, an investment letter and other instruments and procedures related thereto; approving the engagement of related professional firms; and providing an effective date

Discuss and approve a resolution authorizing the issuance of Poth Independent School District maintenance tax notes, series 2017, and authorizing the execution of a paying agent/registrar agreement, a

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

4. Discuss and consider approval of the Project scope of work and cost for a Guaranteed Energy Savings Performance Project at district facilities, and authorize the superintendent to negotiate and execute an installation contract for the Project

Discuss and consider approval of the Project scope of work and cost for a Guaranteed Energy Savings Performance Project at district facilities, and authorize the superintendent to negotiate and execut

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

2 attached documents — see the Documents section above.

5. Discuss and consider approval of the creation of a Poth ISD Facility Planning Committee and the approval of Board nominations thereto; and charge the Poth ISD Facility Planning Committee to consider and evaluate district facility improvements, renovations and additions; and request the Committee's recommendations to the Board for consideration in a future bond proposition

Discuss and consider approval of the creation of a Poth ISD Facility Planning Committee and the approval of Board nominations thereto; and charge the Poth ISD Facility Planning Committee to consider a

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

6. Discuss and consider approval of a Memorandum of Understanding for Facility Planning Services

Discuss and consider approval of a Memorandum of Understanding for Facility Planning Services

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

8. Policy Update 108, affecting local policies (see attached list): EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES EFAA(LOCAL): INSTRUCTIONAL RESOURCES EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT EIF(LOCAL): ACADEMIC ACHIEVEMENT, GRADUATION EL(LOCAL): CHARTER CAMPUS OR PROGRAM GKB(LOCAL): ADVERTISING

  • isd_policy
  • auto

Policy Update 108, affecting local policies (see attached list): EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES EFAA(LOCAL): INSTRUCTIONAL RESOURCES EHDB(LOCAL): ALTERNATIVE ME

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

9. Discuss and approve selection of bank to act as depository, and authorize the Superintendent to finalize and execute the Depository Contract for Funds

Discuss and approve selection of bank to act as depository, and authorize the Superintendent to finalize and execute the Depository Contract for Funds

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

June 14, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular Office Poth ISD Austin, NY 116 [ map it ] Agenda Projec

June 14, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular Office Poth ISD Austin, NY 116 [ map it ] Agenda Projec

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

Invocation Pledge of Allegiance:

Invocation Pledge of Allegiance:

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

Recognitions and Introductions:

Recognitions and Introductions:

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

Citizen Communication:

Citizen Communication:

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

Adoption of Consent Agenda:

Adoption of Consent Agenda:

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

Action Items:

Action Items:

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

Communication Items:

Communication Items:

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

1.A.a. Bank Reconciliation

1.A.a. Bank Reconciliation

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

1.A.b. May 2017 Summary Board Report

1.A.b. May 2017 Summary Board Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

1.A.c. Tax Collections Report

1.A.c. Tax Collections Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

1.A.d. Quarterly Reports (Cafeteria/Investments/Donations)

1.A.d. Quarterly Reports (Cafeteria/Investments/Donations)

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

1.A.e. Budget Forecasting & Planning 2017-2018

1.A.e. Budget Forecasting & Planning 2017-2018

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

1.A.f. Budget Workshop Dates for July

1.A.f. Budget Workshop Dates for July

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

1.B.a. Final Enrollment Numbers

1.B.a. Final Enrollment Numbers

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

1.B.b. School Health Advisory Council Annual Report

1.B.b. School Health Advisory Council Annual Report

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

1.B.c. Facilities Update

1.B.c. Facilities Update

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

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

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.

Reconvene Open Session:

Reconvene Open Session:

Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.

1 attached document — see the Documents section above.