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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. Student Recognition
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4.a. State Cross Country
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4.b. District Volleyball Honors
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5. Consent Items
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5.a. Approve Previous Minutes
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5.b. Approve Bills and Credit Card Statement
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5.c. Comparison of Revenues and Expenditures
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5.d. Accept Donations
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5.e. Approve Budget Amendment(s)
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6. Ag. Report
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7. A.D. Report
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8. Principal's Report:
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9. Supt's Report:
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10. Discussion item: Covid-19 updates
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11. Consideration and possible action to pay all full-time Paducah ISD employees a $1250.00 retention Stipend in December 2021 from ESSER III Federal Funding.
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12. Consideration and possible action to approve E3 Entegral Solutions, Inc. TIPS Construction Services Proposal for HVAC Replacements in the amount of $203,113.00 to be purchased with ESSER III Federal funding.
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13. Consideration and possible action to adopt a Resolution of the Board Regarding Review of the Investment Program.
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14. Consideration and possible action to adopt Resolution of the Board to Designate Investment Officers.
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15. Consideration and action to approve TASB “Policy Update 118:
--(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 118" |
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16. Discussion and possible action to approve waiver request and notification of the 2022 summer feeding program to the SHAC Committee and the Texas Department of Agriculture. (Waiver reason--Transportation being an insurmountable obstacle to program operations).
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17. Consideration and possible action to approve the sale of Tax Entity Owned Lots.
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18. Closed /Executive Session
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18.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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18.a.1. Personnel
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18.b. Real Property--TGC Chapter 551.072 Deliberate the purchase, exchange, lease, or value of real property.
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19. Report out of closed session.
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20. Board President's Report/Future Board Meeting.
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21. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 15, 2021 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Establish Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Welcome Guest/Open Forum
|
|
| Subject: |
4. Student Recognition
|
|
| Subject: |
4.a. State Cross Country
|
|
| Subject: |
4.b. District Volleyball Honors
|
|
| Subject: |
5. Consent Items
|
|
| Subject: |
5.a. Approve Previous Minutes
|
|
| Subject: |
5.b. Approve Bills and Credit Card Statement
|
|
| Subject: |
5.c. Comparison of Revenues and Expenditures
|
|
| Subject: |
5.d. Accept Donations
|
|
| Subject: |
5.e. Approve Budget Amendment(s)
|
|
| Subject: |
6. Ag. Report
|
|
| Subject: |
7. A.D. Report
|
|
| Subject: |
8. Principal's Report:
|
|
| Subject: |
9. Supt's Report:
|
|
| Subject: |
10. Discussion item: Covid-19 updates
|
|
| Subject: |
11. Consideration and possible action to pay all full-time Paducah ISD employees a $1250.00 retention Stipend in December 2021 from ESSER III Federal Funding.
|
|
| Subject: |
12. Consideration and possible action to approve E3 Entegral Solutions, Inc. TIPS Construction Services Proposal for HVAC Replacements in the amount of $203,113.00 to be purchased with ESSER III Federal funding.
|
|
| Subject: |
13. Consideration and possible action to adopt a Resolution of the Board Regarding Review of the Investment Program.
|
|
| Subject: |
14. Consideration and possible action to adopt Resolution of the Board to Designate Investment Officers.
|
|
| Subject: |
15. Consideration and action to approve TASB “Policy Update 118:
--(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 118" |
|
| Subject: |
16. Discussion and possible action to approve waiver request and notification of the 2022 summer feeding program to the SHAC Committee and the Texas Department of Agriculture. (Waiver reason--Transportation being an insurmountable obstacle to program operations).
|
|
| Subject: |
17. Consideration and possible action to approve the sale of Tax Entity Owned Lots.
|
|
| Subject: |
18. Closed /Executive Session
|
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Description:
Discussion regarding the vacant elementary teaching position.
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||
| Subject: |
18.a. Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee.
|
|
| Subject: |
18.a.1. Personnel
|
|
| Subject: |
18.b. Real Property--TGC Chapter 551.072 Deliberate the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
19. Report out of closed session.
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|
| Subject: |
20. Board President's Report/Future Board Meeting.
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|
| Subject: |
21. Adjourn
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