February 19, 2024 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. Consideration and possible action to approve Eide Bailly LLP (CPA's & Business Advisors) to audit Paducah ISD's financial statements for the 2023-2024 school year.

10. Consideration and possible action to delete as recommended by TASB LOCAL Policy EF.

11. Consideration and possible action to adopt TASB recommended LOCAL POLICY EFA.

12. Consideration and possible action to adopt TASB recommended LOCAL Policy EFB.

13.
Consideration and possible action to approve a quote for resurfacing the game gym floor.

14. Consideration and possible action to approve a quote for the purchase and installation of new bleachers on the visitor side of the game gym.

15. Consideration and possible action to approve a quote for the purchase of a new Ag. Truck.

16. Consideration and possible action to approve a quote for the purchase and installation of parcel racks on the new activity bus.

17. Consideration and possible action to approve budget amendment(s).

18. Closed /Executive Session

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

18.a.1. Personnel

18.a.2. Principal Contract

18.a.3. Athletic Director Contract

19. Report out of closed session.

20. Consideration and possible action to extend the Principal's Term Contract (Administrator).

21. Consideration and possible action to renew the Athletic Director's Term Contract (Dual- Assignment, Certified Classroom Teacher/Coach).

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

23. Adjourn