November 14, 2018 at 7:00 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 Pledge of Allegiance:

Recognitions and Introductions:

1. Student Recognition

2. Staff Recognition

Public Hearing

1. Public Hearing to discuss Financial Integrity Rating System of Texas (F.I.R.S.T)

1.A. Poth ISD's F.I.R.S.T Rating

1.B. School F.I.R.S.T Management Report

1.C. Citizen Communication

Adjournment of Public Hearing

Return to Regular Session:

Adoption of Consent Agenda:

1. Approval of the following Minutes:

1.A. October 10, 2018 Regular Meeting

2. Approval of Financial Report-October, 2018

Action Items:

1. Discuss and consider approval of renewal of membership in Walsh Gallegos' Retainer Program

Communication Items:

1. Information Items

1.A. Business Manager Update

1.A.a. October 2018 Bank Reconciliation

1.A.b. October 2018 Summary Board Report

1.A.c. Tax Collections Report

1.A.d. Budget Forecasting & Planning 2018-2019

1.B. Superintendent Update

1.B.a. Enrollment Update

1.B.b. Construction Updates

1.B.c. Wilson County Crimestoppers

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. Gov't Code 551.074, 551.072 ,551.076 and 551.089

1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees.

Reconvene Open Session:

Adjournment