June 17, 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. Investment Report

9. Supt's Report:

10. Public hearing--For Public Comment: 2024-2025 ESSA Consolidated Grant-Review of needs, activities, and funding.

11. Consideration and possible action to approve the nomination of a Paducah ISD Board member as a candidate to fill the Region 17 seat on the TASB Board of Directors.

12. Consideration and action to approve TASB “Policy Update 123:
--(LEGAL) Policies
--(LOCAL) Policies (see attached list of codes)”
Suggested motion- "I move that the board add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 123"
 

13. Consideration and possible action to approve an estimate to complete renovations at the 902 Goodwin school district-owned residence.

14. Closed /Executive Session

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

14.a.1. Compensation plan/salary schedule

14.a.2. Employment Contracts/Agreements

14.b. Real Property--TGC Chapter 551.072 --Deliberation regarding the purchase, exchange, lease, or value of real property, in accordance with 551.072 of the Texas Government Code. 

15. Report out of Closed Session.

16. Deliberation and possible action to adopt an employee compensation plan and/or salary schedule for 2024-2025.

17. Offer employment contract(s) or Local Teaching Permit Agreement(s) to other certified and/or non-certified professional employment applicant(s) for initial assignment by the Superintendent to classroom teaching position(s).

18. Deliberation and possible action to adopt a Board resolution authorizing the District to purchase a tract of real property located commonly known as 703 Goodwin Avenue and 1716 Backus Street, located north of Backus Street, east of Goodwin Avenue, south of Garrett Street, and west of Bray Avenue, in Paducah, Cottle County, Texas, and to authorize the Board president to execute the contract to purchase such real property and for the superintendent of schools 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. Board President's Report/Future Board Meeting.

20. Adjourn