February 21, 2024 at 6:45 PM - Regular Meeting

Call to Order/Roll Call:
This Agenda has been posted in accordance with the Texas Open Meeting Act, Texas Government Code Chapter 551, Sub chapters D and E. This is to verify that the provisions of the Texas Open Meetings Act, Texas Government Code 551.001 et. seq., have been complied with in connection with the public notice of the meeting. The subjects to be discussed or considered upon which any formal action may be taken are listed below and may be taken in any order.

Invocation and Pledge of Allegiance:

Citizen Communication:

Public Comment:
Pursuant to the newly enacted Texas Government Code Section 551.007, the Board will hear public comment at every meeting and will allow members of the public to speak on any agenda item posted for consideration by the Board at that meeting.  The Board may limit the amount of time allotted to each speaker in order to allow an opportunity for everyone to speak who wishes to do so, and to maintain order and efficiency in its meetings.  Anyone wishing to sign up to speak in public comment must do so not later than the start of the meeting.

Recognitions and Introductions:

1. Student Recognition

1.A. Superintendent Student of the Month

1.B. Junior High UIL Academics

2. Staff Recognition

Closed Session:

1. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to employment and contract of new superintendent.

Reconvene Open Session:

1. Consider and take possible action related to employment and contract of new superintendent.

Adoption of Consent Agenda:

1. Approval of the following Minutes:

1.A. January 8, 2024 Special Called Meeting

1.B. January 17, 2024 Regular Meeting

1.C. January 24, 2024 Special Called Meeting

1.D. January 31, 2024 Special Called Meeting

2. Approval of Financial Report

Action Items:

1. Discuss and consider approval of a donation from the Poth Athletic Booster Club for improvements at the City Baseball and Softball fields.

2. Discuss and consider approval of Authorized Signers on Poth ISD bank accounts.

Communication Items:

1. Information Items

1.A. Business and Operations Update

1.A.a. Monthly Tax Collections Report

1.A.b. Revenues and Expenditures

1.A.c. Cash Position By Bank

1.A.d. Budget and Forecasting

1.A.e. Elementary Renovation Project Update

1.A.f. SHARS Update

1.B. District Updates

1.B.a. Safety & Security; Curriculum & Testing; Special Education; Athletics; Elementary Campus; Secondary Campus

1.C. Superintendent Update

1.C.a. Enrollment

1.C.b. Upcoming Agenda Items

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 551.071, 551.074, 551.082, and 551.0821

1. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to parent grievance.

2. Pursuant to Texas Government Code Sections 551.074, 551.082, and 551.0821, hear and consider Level Three parent grievance.

3. Pursuant to Texas Government Code Section 551.074 discuss the appointment, employment, evaluation, reassignment, duties, or discipline of District employees

Reconvene Open Session:

1. Consider and take possible action regarding Level Three parent grievance.

2. Consider and take possible action on the appointment, employment, evaluation, reassignment, duties, or discipline of District employees

Adjournment