|
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. Investment Report
|
|
9. Supt's Report:
|
|
10. Presentation and approval of Paducah ISD 2020-2021 Annual Audit Report-- Prepared by Eide Bailly, LLP. (Presenter-- Jeromy Stephens, CPA).
|
|
11. Discussion item: Covid-19 updates
|
|
12. Public Hearing: 2020-2021 Texas Academic Performance Report (TAPR)/Annual Report of Educational Performance.(Presentation by Principal, John York)
|
|
13. Consideration and action to order a General Election for May 7, 2022, for the purpose of electing two School Board of Trustee Positions for three-year terms.
|
|
14. Consideration and Action to approve election judge, early voting clerks, and voting day clerks for the May 7, 2022, Paducah ISD School Board of Trustee Election.
|
|
15. Consideration and possible action to approve milk cooler quote to be purchased from undesignated fund balance in the amount of $_______________________. (This is an NSLP reimbursable equipment grant purchase).
|
|
16. Discussion and action regarding Paducah ISD to either opt-out or continue participating in TRS_ActiveCare effective September 1, 2022.
|
|
17. Review and approve Superintendent Evaluation instrument(s). The Superintendent Evaluation and contract review will be assessed during the regular January Meeting.
|
|
18. Consideration and possible action to approve the sale of Tax Entity Owned Lots.
|
|
19. Closed /Executive Session
|
|
19.a. Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee.
|
|
19.a.1. Personnel
|
|
19.b. Real Property--TGC Chapter 551.072 Deliberate the purchase, exchange, lease, or value of real property.
|
|
20. Report out of closed session.
|
|
21. Board President's Report/Future Board Meeting.
|
|
22. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 15, 2021 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Establish Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Welcome Guest/Open Forum
|
|
| Subject: |
4. Consent Items
|
|
| Subject: |
4.a. Approve Previous Minutes
|
|
| Subject: |
4.b. Approve Bills and Credit Card Statement
|
|
| Subject: |
4.c. Comparison of Revenues and Expenditures
|
|
| Subject: |
4.d. Accept Donations
|
|
| Subject: |
4.e. Approve Budget Amendment(s)
|
|
| Subject: |
5. Ag. Report
|
|
| Subject: |
6. A.D. Report
|
|
| Subject: |
7. Principal's Report:
|
|
| Subject: |
8. Investment Report
|
|
| Subject: |
9. Supt's Report:
|
|
| Subject: |
10. Presentation and approval of Paducah ISD 2020-2021 Annual Audit Report-- Prepared by Eide Bailly, LLP. (Presenter-- Jeromy Stephens, CPA).
|
|
| Subject: |
11. Discussion item: Covid-19 updates
|
|
| Subject: |
12. Public Hearing: 2020-2021 Texas Academic Performance Report (TAPR)/Annual Report of Educational Performance.(Presentation by Principal, John York)
|
|
| Subject: |
13. Consideration and action to order a General Election for May 7, 2022, for the purpose of electing two School Board of Trustee Positions for three-year terms.
|
|
| Subject: |
14. Consideration and Action to approve election judge, early voting clerks, and voting day clerks for the May 7, 2022, Paducah ISD School Board of Trustee Election.
|
|
| Subject: |
15. Consideration and possible action to approve milk cooler quote to be purchased from undesignated fund balance in the amount of $_______________________. (This is an NSLP reimbursable equipment grant purchase).
|
|
| Subject: |
16. Discussion and action regarding Paducah ISD to either opt-out or continue participating in TRS_ActiveCare effective September 1, 2022.
|
|
| Subject: |
17. Review and approve Superintendent Evaluation instrument(s). The Superintendent Evaluation and contract review will be assessed during the regular January Meeting.
|
|
| Subject: |
18. Consideration and possible action to approve the sale of Tax Entity Owned Lots.
|
|
| Subject: |
19. Closed /Executive Session
|
|
|
Description:
Discussion regarding the vacant elementary teaching position.
|
||
| 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. Personnel
|
|
| Subject: |
19.b. Real Property--TGC Chapter 551.072 Deliberate the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
20. Report out of closed session.
|
|
| Subject: |
21. Board President's Report/Future Board Meeting.
|
|
| Subject: |
22. Adjourn
|
|