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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. Consent Items
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4.a. Approve Previous Minutes
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4.b. Approve Bills and Credit Card Statement
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4.c. Comparison of Revenues and Expenditures
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4.d. Accept Donations
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4.e. Approve Budget Amendment(s)
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5. Ag. Report
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6. A.D. Report
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7. Principal's Report:
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8. Supt's Report:
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9. Capital financing discussion and possible action on municipal advisory services with Hilltop Securities Inc.: Erick Macha
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10. Discussion and possible action on Covid-19 operating procedures.
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11. Consideration and possible action to approve Order of Cancellation for the May 7, 2022 Paducah ISD School Board Election.
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12. Consideration and possible action to adopt a resolution of the Board to Convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction.
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13. Discussion regarding 2022-2023 School Calendar options.
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14. Consideration and possible action to review quotes and approve the purchase of a zero-turn riding lawnmower.
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15. Consideration and possible action to approve a Resolution of the Board Regarding Wage payments during Emergency School Closings (No Premium Payment).
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16. Consideration and possible action to approve a transfer from the Workers Compensation fund net position to the General Fund in the amount of $102,500.00 for the purpose of committing a new fund balance for purchasing and procuring teacher housing.
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17. Closed /Executive Session
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17.a. Real Property--TGC Chapter 551.072 Deliberate the Potential purchase of real property in Paducah, TX.
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17.b. 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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17.b.1. Personnel
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17.c. Principal/Athletic Director Contract
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18. Report out of closed session.
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19. Deliberation and possible action to adopt a Board resolution authorizing the District's purchase of a tract of real property with improvements located in the town of Paducah, Cottle County, Texas and to authorize the Board president and/or Superintendent to execute the contract to purchase such real property and 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.
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20. Consideration and possible action to extend the Principal/Athletic Director Contract by one year.
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21. Consideration and possible action to approve the Principal/Athletic Director Compensation and Benefits Worksheet as presented.
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22. Board President's Report/Future Board Meeting.
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23. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 21, 2022 at 6:00 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. Supt's Report:
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|
| Subject: |
9. Capital financing discussion and possible action on municipal advisory services with Hilltop Securities Inc.: Erick Macha
|
|
| Presenter: |
Erick Macha-- Hilltop Securities Inc.
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|
| Subject: |
10. Discussion and possible action on Covid-19 operating procedures.
|
|
| Subject: |
11. Consideration and possible action to approve Order of Cancellation for the May 7, 2022 Paducah ISD School Board Election.
|
|
| Subject: |
12. Consideration and possible action to adopt a resolution of the Board to Convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction.
|
|
| Subject: |
13. Discussion regarding 2022-2023 School Calendar options.
|
|
| Subject: |
14. Consideration and possible action to review quotes and approve the purchase of a zero-turn riding lawnmower.
|
|
| Subject: |
15. Consideration and possible action to approve a Resolution of the Board Regarding Wage payments during Emergency School Closings (No Premium Payment).
|
|
| Subject: |
16. Consideration and possible action to approve a transfer from the Workers Compensation fund net position to the General Fund in the amount of $102,500.00 for the purpose of committing a new fund balance for purchasing and procuring teacher housing.
|
|
| Subject: |
17. Closed /Executive Session
|
|
|
Description:
Discussion regarding the vacant elementary teaching position.
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||
| Subject: |
17.a. Real Property--TGC Chapter 551.072 Deliberate the Potential purchase of real property in Paducah, TX.
|
|
| Subject: |
17.b. Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee.
|
|
| Subject: |
17.b.1. Personnel
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| Subject: |
17.c. Principal/Athletic Director Contract
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|
| Subject: |
18. Report out of closed session.
|
|
| Subject: |
19. Deliberation and possible action to adopt a Board resolution authorizing the District's purchase of a tract of real property with improvements located in the town of Paducah, Cottle County, Texas and to authorize the Board president and/or Superintendent to execute the contract to purchase such real property and 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.
|
|
| Subject: |
20. Consideration and possible action to extend the Principal/Athletic Director Contract by one year.
|
|
| Subject: |
21. Consideration and possible action to approve the Principal/Athletic Director Compensation and Benefits Worksheet as presented.
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|
| Subject: |
22. Board President's Report/Future Board Meeting.
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| Subject: |
23. Adjourn
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