August 9, 2022 at 6:00 PM - Regular Meeting

1. Establish Quorum

2. Invocation

3. Welcome Guest/Open Forum

4. Consent Items

4.a. Approve Previous Minutes

4.b. Approve Bills and Credit Card Statement

4.c. Comparison of Revenues and Expenditures

4.d. Accept Donations

4.e. Approve Budget Amendment(s)

5. Ag. Report

6. A.D. Report

7. Principal's Report:

8. Supt's Report:

9. Budget Workshop

9.a. Discussion of property values and funding lag in regard to the related  FIRST Rating Indicator.

9.b. Budget preview and discussion.

10. Deliberation and possible action to authorize the superintendent to publish a proposed tax rate as set by the Board of Trustees.

11. Consideration and possible action to approve the proposed 2022-2023  adult breakfast and lunch prices.

12. Consideration and possible action to approve Resolution for Extracurricular Status of Cottle County 4-H Organization

13. Consideration and possible action to approve the appointment of Michael Jeffcoat as an adjunct member of the Paducah Independent School District.

14. Consideration and possible action to approve annual SLC Consortium Interlocal Agreement (July 1, 2022, to June 30, 2024)

15. COVID-19 updates

16. Consideration and possible action to delegate authority to the Superintendent to implement and communicate changes in Covid-19 operating procedures per TEA and UIL guidelines.

17. Consideration and possible action to approve updated Return to In-Person Instruction and Continuity of Services Plan (RIPICS)

18. Consideration and possible action to adopt a Resolution of the Board Regarding COVID-19 Related Emergency Paid Sick Leave for the 2022-2023 School Year.

19. Consideration and possible action to amend the 2022-2023 PISD Calendar.

20. Consideration and possible action to approve Hilliard Office Solutions Texas DIR Schedule of Lease Equipment and Lease Payment contract # DIR-CPO-4439 proposal for copy machines and accompanying accessories.

21. Consideration and possible action to set the student and sponsor extra-curricular meal per diem at $10.00 per meal.

22. Consideration and possible action to approve the 2022 ALP PCAT (INSURICA) Property & Casualty Coverage Proposal.

23. Consideration and possible action to approve PCAT 3-year Interlocal Addendum (9/1/2022-9/1/2025).

24. Consideration and possible action to approve Eide Bailly LLP (CPA's & Business Advisors) to audit Paducah ISD's compliance over major federal award programs for the period ended, August 31, 2022.

25. Closed /Executive Session

25.a. Personnel- TGC Chapter - 551.074  Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline, or dismissal of a public employee.

25.b. Security Personnel, Devices, Audits-- TGC Chapter 551.076

26. Report out of Closed Session.

27. Consideration and possible action to approve 2022-2023 TEA Certification Waiver for candidate Cheyenne ODaniel.

28. Consideration and possible action to approve policy amendments to CKC (LOCAL), GKA(LOCAL), DH(LOCAL), and Resolution CKC (LOCAL).

29. Board President's Report/Future Board Meeting.

30. Adjourn