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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. Student Recognition: Paducah High School UIL Spirit Team
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6. Board Recognition and Recess for Board Appreciation Dinner.
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7. Ag. Report
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8. A.D. Report
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9. Principal's Report:
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10. Supt's Report:
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11. Public Hearing: 2021-2022 Texas Academic Performance Report (TAPR)/Annual Report of Educational Performance. (Presentation by Principal, Mandy Moore)
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12. Discussion regarding "Renew America's Schools" Grant Program
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13. Consideration and possible action to allow the Superintendent to submit application for the "Renew America's Schools" grant Program.
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14. Discussion regarding the 2023-2025 School Safety Standards Formula Grant.
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15. Consideration and possible action to allow the Superintendent to submit an application for the 2023-2025 School Safety Standards Formula Grant.
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16. Consideration and possible action to approve Tex-Oma Builders Supply Co. proposal, with Purchasing Cooperative Contract for 2023-2025 School Safety Standards Formula Grant Allowable Costs for district safety compliance needs.
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17. consideration and possible action to amend post-district meal allowance.
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18. Consideration and possible action to approve Wellington State Bank to utilize PISD Dragon Logo on Credit/Debit Cards.
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19. Consideration and Action to approve election day clerks for May 6, 2023, Paducah ISD School Board of Trustee Election.
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20. Consideration and possible action to approve the 2023-2024 West Texas Food Service Cooperative Interlocal Agreement.
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21. Closed /Executive Session
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21.a. Security Personnel, Devices, Audits-- TGC Chapter 551.076
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21.b. Deliberation regarding real property-- TCG Chapter 551.072
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21.c. 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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21.c.1. Personnel
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21.c.2. Superintendent evaluation, contract, and compensation.
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22. Report out of closed session.
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23. Consideration and possible action to approve superintendent evaluation as presented.
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24. Consideration and possible action to extend the Superintendents contract by one year.
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25. Consideration and possible action to approve the Superintendents Contract, Compensation, and Benefits Worksheet as presented.
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26. Consideration and possible action to approve Board and Superintendent goals.
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27. Board President's Report/Future Board Meeting.
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28. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 19, 2023 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. Student Recognition: Paducah High School UIL Spirit Team
|
|
| Subject: |
6. Board Recognition and Recess for Board Appreciation Dinner.
|
|
| Subject: |
7. Ag. Report
|
|
| Subject: |
8. A.D. Report
|
|
| Subject: |
9. Principal's Report:
|
|
| Subject: |
10. Supt's Report:
|
|
| Subject: |
11. Public Hearing: 2021-2022 Texas Academic Performance Report (TAPR)/Annual Report of Educational Performance. (Presentation by Principal, Mandy Moore)
|
|
| Subject: |
12. Discussion regarding "Renew America's Schools" Grant Program
|
|
| Subject: |
13. Consideration and possible action to allow the Superintendent to submit application for the "Renew America's Schools" grant Program.
|
|
| Subject: |
14. Discussion regarding the 2023-2025 School Safety Standards Formula Grant.
|
|
| Subject: |
15. Consideration and possible action to allow the Superintendent to submit an application for the 2023-2025 School Safety Standards Formula Grant.
|
|
| Subject: |
16. Consideration and possible action to approve Tex-Oma Builders Supply Co. proposal, with Purchasing Cooperative Contract for 2023-2025 School Safety Standards Formula Grant Allowable Costs for district safety compliance needs.
|
|
| Subject: |
17. consideration and possible action to amend post-district meal allowance.
|
|
| Subject: |
18. Consideration and possible action to approve Wellington State Bank to utilize PISD Dragon Logo on Credit/Debit Cards.
|
|
| Subject: |
19. Consideration and Action to approve election day clerks for May 6, 2023, Paducah ISD School Board of Trustee Election.
|
|
| Subject: |
20. Consideration and possible action to approve the 2023-2024 West Texas Food Service Cooperative Interlocal Agreement.
|
|
| Subject: |
21. Closed /Executive Session
|
|
| Subject: |
21.a. Security Personnel, Devices, Audits-- TGC Chapter 551.076
|
|
| Subject: |
21.b. Deliberation regarding real property-- TCG Chapter 551.072
|
|
| Subject: |
21.c. Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee.
|
|
| Subject: |
21.c.1. Personnel
|
|
| Subject: |
21.c.2. Superintendent evaluation, contract, and compensation.
|
|
| Subject: |
22. Report out of closed session.
|
|
| Subject: |
23. Consideration and possible action to approve superintendent evaluation as presented.
|
|
| Subject: |
24. Consideration and possible action to extend the Superintendents contract by one year.
|
|
| Subject: |
25. Consideration and possible action to approve the Superintendents Contract, Compensation, and Benefits Worksheet as presented.
|
|
| Subject: |
26. Consideration and possible action to approve Board and Superintendent goals.
|
|
| Subject: |
27. Board President's Report/Future Board Meeting.
|
|
| Subject: |
28. Adjourn
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