May 10, 2017 at 7:00 PM - Regular Meeting
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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. |
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Invocation Pledge of Allegiance:
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Recognitions and Introductions:
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1. Student Recognition
Description:
First Pre-K class now HS graduation Seniors - Kroll
Somerset Bulldog Relays - Marissa Ximenez State Qualifiers UIL Academic - Zwicke Cassie Castro - State Powerlifting Meet - Luna Luis Gonzales - All Region All State Basketball - Luna Tori Sunday - TGCA All-Star Volleyball Game - Luna Emily Leger - TGCA All-Star Basketball Game - Luna Rodeo Association State Qualifiers - Wieding State Qualifiers FFA Farm Business Management - Wieding Stockshow Report - Wieding |
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2. Staff Recognition
Description:
Amanda Hemby - Tx Girls Coaches Association All Star Basketball Coach - Luna
Kevin Wiatrek - Don Coleman Outstanding Coach Award - Luna Floresville Mason's Presentation of Teacher of the Year - Tara Loeffler & Wyndi Sanchez |
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3. Community Recognition
Description:
Thanking PTO for donation of new JH gym stage curtains - Kroll
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4. Board Members' Report
Description:
Any Board Member who wishes to speak or report about current events, announce achievements, or give special recognition, and share other information that may be of interest to Trustees, staff, or citizens.
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Citizen Communication:
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Adoption of Consent Agenda:
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1. Approval of the following Minutes:
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1.A. April 12, 2017 Board Workshop
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1.B. April 12, 2017 Regular Meeting
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2. Approval of Financial Report- April 2017
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Action Items:
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1. Canvass results of May 6, 2017 General Election
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2. Discuss and consider approval of the Poth ISD Internet Safety Policy
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3. Discuss and consider approval of adoption of the Davis-Bacon prevailing wage rates for Wilson County for district projects.
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4. Discuss and consider approval of Waiver of Teacher Data Portal of the Texas Assessment Management System
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Communication Items:
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1. Information Items
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1.A. Business Manager Update
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1.A.a. Bank Reconciliation
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1.A.b. April 2017 Summary Board Report
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1.A.c. Tax Collections Report
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1.A.d. Budget Forecasting & Planning 2017-2018
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1.B. Superintendent Update
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1.B.a. Enrollment
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1.B.b. Facilities Update
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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 |
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1. Discuss appointment, employment, evaluation, reassignment, duties, or discipline of contract and at-will employees
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Reconvene Open Session:
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1. Discuss and consider approval of recommended applicants for employment
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Adjournment
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