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Meeting Agenda
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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 and Pledge of Allegiance:
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Citizen Communication:
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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. |
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Recognitions and Introductions:
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1. Student Recognition
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2. Staff Recognition
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Adoption of Consent Agenda:
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1. Approval of the following Minutes:
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1.A. June 16, 2025 Regular Meeting
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2. Approval of Financial Report
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3. Approval of Annual Resolution of the Board Identifying Hazardous Traffic Conditions
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4. Approval of the 2025-2026 T-TESS Teacher Appraisal Timeline and Proposed Evaluators
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5. Approval of Annual Resolution for Extracurricular Status of Wilson County 4-H Organization/Wilson County Adjunct Faculty Agreement
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6. Approval of the 2025-2026 Poth ISD Professional Development Plan
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Action Items:
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1. Discuss and consider approval of district ice machine purchases.
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2. Discuss and consider approval of bus barn driveway project and funding.
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3. Discuss and consider approval of the Wilson County Appraisal District Budget for 2025-2026.
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4. Discuss and consider approval and adoption of the resolution regarding the 2025 Wilson County Hazard Mitigation Action Plan.
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5. Discuss and consider approval of TASB Board of Directors candidate nomination.
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6. Discuss and Consider approval of the Lunchroom Prices for the 2025-2026 School Year.
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7. Discuss and consider approval of TASB Risk Management Fund Insurance Renewals for 2025-2026, i.e. Property, Auto, Liability, Workers Comp, Unemployement Comp
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8. Discuss and Consider Approval of Increase in District Contribution to Employee Health Insurance.
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9. Discuss and Consider Approval of the 2025-2026 Staff Compensation Plan.
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Communication Items:
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1. Information Items
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1.A. Business and Operations Update
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1.A.a. Monthly Tax Collections Report
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1.A.b. Revenues and Expenditures
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1.A.c. Cash Position By Bank
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1.A.d. Budget and Forecasting
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1.A.e. Update on Summer Projects
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1.B. Superintendent Update
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1.B.a. Enrollment
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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. Pursuant to Texas Government Code Section 551.074 discuss the appointment, employment, evaluation, reassignment, duties, or discipline of District employees
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Reconvene Open Session:
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1. Consider and take possible action on the appointment, employment, evaluation, reassignment, duties, or discipline of District employees
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Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 21, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
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. |
|
| Subject: |
Invocation and Pledge of Allegiance:
|
|
| Subject: |
Citizen Communication:
|
|
| Subject: |
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. |
|
| Subject: |
Recognitions and Introductions:
|
|
| Subject: |
1. Student Recognition
|
|
| Subject: |
2. Staff Recognition
|
|
| Subject: |
Adoption of Consent Agenda:
|
|
| Subject: |
1. Approval of the following Minutes:
|
|
| Subject: |
1.A. June 16, 2025 Regular Meeting
|
|
| Subject: |
2. Approval of Financial Report
|
|
| Subject: |
3. Approval of Annual Resolution of the Board Identifying Hazardous Traffic Conditions
|
|
| Subject: |
4. Approval of the 2025-2026 T-TESS Teacher Appraisal Timeline and Proposed Evaluators
|
|
| Subject: |
5. Approval of Annual Resolution for Extracurricular Status of Wilson County 4-H Organization/Wilson County Adjunct Faculty Agreement
|
|
| Subject: |
6. Approval of the 2025-2026 Poth ISD Professional Development Plan
|
|
| Subject: |
Action Items:
|
|
| Subject: |
1. Discuss and consider approval of district ice machine purchases.
|
|
| Subject: |
2. Discuss and consider approval of bus barn driveway project and funding.
|
|
| Subject: |
3. Discuss and consider approval of the Wilson County Appraisal District Budget for 2025-2026.
|
|
| Subject: |
4. Discuss and consider approval and adoption of the resolution regarding the 2025 Wilson County Hazard Mitigation Action Plan.
|
|
| Subject: |
5. Discuss and consider approval of TASB Board of Directors candidate nomination.
|
|
| Subject: |
6. Discuss and Consider approval of the Lunchroom Prices for the 2025-2026 School Year.
|
|
| Subject: |
7. Discuss and consider approval of TASB Risk Management Fund Insurance Renewals for 2025-2026, i.e. Property, Auto, Liability, Workers Comp, Unemployement Comp
|
|
| Subject: |
8. Discuss and Consider Approval of Increase in District Contribution to Employee Health Insurance.
|
|
| Subject: |
9. Discuss and Consider Approval of the 2025-2026 Staff Compensation Plan.
|
|
| Subject: |
Communication Items:
|
|
| Subject: |
1. Information Items
|
|
| Subject: |
1.A. Business and Operations Update
|
|
| Subject: |
1.A.a. Monthly Tax Collections Report
|
|
| Subject: |
1.A.b. Revenues and Expenditures
|
|
| Subject: |
1.A.c. Cash Position By Bank
|
|
| Subject: |
1.A.d. Budget and Forecasting
|
|
| Subject: |
1.A.e. Update on Summer Projects
|
|
| Subject: |
1.B. Superintendent Update
|
|
| Subject: |
1.B.a. Enrollment
|
|
| Subject: |
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 |
|
| Subject: |
1. Pursuant to Texas Government Code Section 551.074 discuss the appointment, employment, evaluation, reassignment, duties, or discipline of District employees
|
|
| Subject: |
Reconvene Open Session:
|
|
| Subject: |
1. Consider and take possible action on the appointment, employment, evaluation, reassignment, duties, or discipline of District employees
|
|
| Subject: |
Adjournment
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