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Meeting Agenda
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1. Establish Quorum
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2. Invocation
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3. Welcome Guest/Open Forum
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4. Seating of newly elected Board of Trustee Members.
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4.a. Officer Statement
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4.b. Oath of Office
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5. Reorganization of Board
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6. Student Recognition-- State Track
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7. Consent Items
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7.a. Approve Previous Minutes
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7.b. Approve Bills and Credit Card Statement
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7.c. Accept Donations
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7.d. Approve Budget Amendment(s)
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8. Ag. Report
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9. A.D. Report
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10. Principal's Report:
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11. Supt's Report:
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12. Head Start Presentation and Discussion-- Rolling Plains Management Corporation
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13. Preliminary budget review 2018-2019
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14. Consideration and possible action to approve Eide Bailly LLP (CPA's & Business Advisors) to audit Paducah ISD's financial statements for the 2017-2018 school year.
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15. Presentation and discussion of Athletic Needs Assessment.
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16. Consideration and possible action to appoint two directors to the Cottle County Appraisal District Board of Directors for a two year term.(Current Directors Brad Blount and Keith Bowles)
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17. Discussion and possible action to approve updated and revised Board operating procedures.
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18. Consideration and possible action to approve the sale of Tax Entity owned lots. (List in packet)
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19. Closed /Executive Session
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19.a. Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee.
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19.a.1. Proposed 2018-2019 Stipend Schedule
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19.b. Security-TGC Chapter - 551.076
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19.c. Property-TGC Chapter- 551.072 Discussing purchase, exchange, lease or value of real property.
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19.c.1. principal house rental agreement
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19.c.2. Deliberation and discussion on possible sale of surplus real property
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20. Consideration and possible action to approve Closed/Executive Session Items.
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20.a. Consideration and possible action to approve proposed 2018-2019 Paducah ISD Stipend Schedule.
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20.b. Consideration and possible action to approve recommendation for Principal house rental agreement.
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21. Board President's Report/Future Board Meeting(s). June _______, 2018. Set date for Team of 8 training.
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22. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 15, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establish Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Welcome Guest/Open Forum
|
|
| Subject: |
4. Seating of newly elected Board of Trustee Members.
|
|
| Subject: |
4.a. Officer Statement
|
|
| Subject: |
4.b. Oath of Office
|
|
| Subject: |
5. Reorganization of Board
|
|
| Subject: |
6. Student Recognition-- State Track
|
|
| Subject: |
7. Consent Items
|
|
| Subject: |
7.a. Approve Previous Minutes
|
|
| Subject: |
7.b. Approve Bills and Credit Card Statement
|
|
| Subject: |
7.c. Accept Donations
|
|
| Subject: |
7.d. Approve Budget Amendment(s)
|
|
| Subject: |
8. Ag. Report
|
|
| Subject: |
9. A.D. Report
|
|
| Subject: |
10. Principal's Report:
|
|
| Subject: |
11. Supt's Report:
|
|
| Subject: |
12. Head Start Presentation and Discussion-- Rolling Plains Management Corporation
|
|
| Subject: |
13. Preliminary budget review 2018-2019
|
|
| Subject: |
14. Consideration and possible action to approve Eide Bailly LLP (CPA's & Business Advisors) to audit Paducah ISD's financial statements for the 2017-2018 school year.
|
|
| Subject: |
15. Presentation and discussion of Athletic Needs Assessment.
|
|
| Subject: |
16. Consideration and possible action to appoint two directors to the Cottle County Appraisal District Board of Directors for a two year term.(Current Directors Brad Blount and Keith Bowles)
|
|
| Subject: |
17. Discussion and possible action to approve updated and revised Board operating procedures.
|
|
| Subject: |
18. Consideration and possible action to approve the sale of Tax Entity owned lots. (List in packet)
|
|
| Subject: |
19. Closed /Executive Session
|
|
| Subject: |
19.a. Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee.
|
|
| Subject: |
19.a.1. Proposed 2018-2019 Stipend Schedule
|
|
| Subject: |
19.b. Security-TGC Chapter - 551.076
|
|
| Subject: |
19.c. Property-TGC Chapter- 551.072 Discussing purchase, exchange, lease or value of real property.
|
|
| Subject: |
19.c.1. principal house rental agreement
|
|
| Subject: |
19.c.2. Deliberation and discussion on possible sale of surplus real property
|
|
| Subject: |
20. Consideration and possible action to approve Closed/Executive Session Items.
|
|
| Subject: |
20.a. Consideration and possible action to approve proposed 2018-2019 Paducah ISD Stipend Schedule.
|
|
| Subject: |
20.b. Consideration and possible action to approve recommendation for Principal house rental agreement.
|
|
| Subject: |
21. Board President's Report/Future Board Meeting(s). June _______, 2018. Set date for Team of 8 training.
|
|
| Subject: |
22. Adjourn
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|