November 18, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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 2023-2024 Annual Audited Financial Statements-- Prepared by Eide Bailly, LLP. (Presenter-- Joey Ellmore, CPA).
|
|
10. Consideration and possible action to approve Paducah ISD 2023-2024 Annual Audited Financial Statements.
|
|
11. Investment Report-- (Presented by Jenny Smith, PISD Business Manager)
|
|
12. Consideration and possible action to approve the Investment Report.
|
|
13. Discussion and possible action to approve waiver request and notification of the 2025 summer feeding program to the SHAC Committee and the Texas Department of Agriculture. (Waiver reason--Transportation being an insurmountable obstacle to program operations).
|
|
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.b. Security Personnel, Devices, Audits-- TGC Chapter 551.076
|
|
15. Report out of Closed Session.
|
|
16. Board President's Report/Future Board Meeting.
|
|
17. Adjourn
|