December 19, 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. Presentation of Paducah ISD 2021-2022  Annual Audited Financial Statements and Single Audit Report-- Prepared by Eide Bailly, LLP. (Presenter-- Joey Ellmore, CPA).

10. Consideration and possible action to approve Paducah ISD 2021-2022 Annual Audited Financial Statements and Single Audit Report.

11. Investment Report

12. Consideration and action to order a General Election for May 6, 2023, for the purpose of electing two At-Large Paducah ISD Board of Trustee Positions for three-year terms.

13. Consideration and Action to approve election judge, filing officer, early voting clerks, and voting day clerks for May 6, 2023, Paducah ISD School Board of Trustee Election.

14. Consideration and possible action to approve LEA Title I Plan, CNA, and DIP as developed by PISD Stakeholders.

15. Review and approve Superintendent Evaluation instrument(s). The Superintendent Evaluation and contract review will be assessed during the regular January Meeting.

16. Discussion on activity buses.

17. Closed /Executive Session

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

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

17.c. Deliberation regarding real property-- TCG Chapter 551.072
 

18. Report out of Closed Session.

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

20. Adjourn