January 20, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Establish Quorum
|
|
2. Invocation
|
|
3. Welcome Guest/Open Forum
|
|
4. Student Recognition: 2022 Division 1A UIL State Spirit Contest Team Members-- 1st place Crowd Leading Cheer Category, and 4th place Overall in the State Championship Finals.
|
|
5. School Board Member Recognition: School Board Recognition Month
|
|
6. Consent Items
|
|
6.a. Approve Previous Minutes
|
|
6.b. Approve Bills and Credit Card Statement
|
|
6.c. Comparison of Revenues and Expenditures
|
|
6.d. Accept Donations
|
|
6.e. Approve Budget Amendment(s)
|
|
7. Ag. Report
|
|
8. A.D. Report
|
|
9. Principal's Report:
|
|
10. Supt's Report:
|
|
11. Discussion and possible action on Covid-19 operating procedures in lieu of updated TEA Public health Guidance.
|
|
12. Consideration and Action to approve election day clerk for May 7, 2022, Paducah ISD School Board of Trustee Election.
|
|
13. Consideration and possible action to approve E3 Entegral Solutions, Inc. TIPS Construction Services Contract Change Order for HVAC Replacements, Bi-Polar Ionization devices / Indoor Air Quality Improvements for an amount not to exceed $119,000 (This will be procured from ESSER III Federal Funds).
|
|
14. Consideration and possible action to approve the 2022-2023 West Texas Food Service Cooperative Interlocal Agreement.
|
|
15. Consideration and possible action to approve the sale of Tax Entity Owned Lots.
|
|
16. Closed /Executive Session
Description:
Discussion regarding the vacant elementary teaching position.
|
|
16.a. Real Property--TGC Chapter 551.072 Deliberate the Potential purchase of real property in Paducah, TX.
|
|
16.b. Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee.
|
|
16.b.1. Personnel
|
|
16.b.2. Superintendent evaluation, contract, and compensation.
|
|
17. Report out of closed session.
|
|
18. Deliberation and possible action to adopt a Board resolution authorizing the District's purchase of a tract of real property with improvements located in the town of Paducah, Cottle County, Texas and to authorize the Board president and/or Superintendent to execute the contract to purchase such real property and to take any and all action necessary to negotiate, prepare, execute and file all documents necessary to effectuate the consummation of the conveyance, titling, recordation, and closing of the property.
|
|
19. Consideration and possible action to extend the Superintendents contract by one year.
|
|
20. Consideration and possible action to approve the Superintendents Contract, Compensation, and Benefits Worksheet as presented.
|
|
21. Consideration and possible action to approve Board and Superintendent goals.
|
|
22. Board President's Report/Future Board Meeting.
|
|
23. Adjourn
|