April 10, 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

2. Staff Recognition

Adoption of Consent Agenda:

1. Approval of the following Minutes:

1.A. March 6, 2024 Regular Meeting Minutes

2. Approval of Financial Report

3. 2024-2025 Interlocal OnRamps Agreement

4. Approval of the 2024-2025 DAEP Interlocal Agreement

5. Approval of Teacher Contract Renewals

Action Items:

1. Discuss and consider approval of tax collection refund to Wilson County Tax Assessor/Collector.

2. Discuss and consider approval of a donation of $10,000 for the 2024 Don Zook Student Athlete Scholarships.

3. Discuss and consider approval of a donation of $23,000 from Poth Athletic Booster Club.

4. Discuss and consider possible update(s) to Poth ISD board policy GRA(Local).

5. Discuss and consider approval of purchase over $25,000 for field house lockers.

6. Discuss and consider approval of Budget Amendment #1.

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.B. District Updates

1.C. Superintendent Update

1.C.a. Enrollment

1.C.b. Annual Report on Trustee Training Hours

1.C.c. 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 551.074

1. 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 on the appointment, employment, evaluation, reassignment, duties, or discipline of District employees

Adjournment