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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. Consideration and possible action to allow Superintendent to enroll Paducah ISD in the Texas Commission on Environmental Quality (TCEQ) Lead Testing in school and childcare program.
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10. Consideration and possible action to approve McCall, Parkhurst & Horton L.L.P. bond counsel engagement letter in regard to bond elections.
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11. Deliberation and possible action to authorize the Superintendent to publish a Request for Qualifications ("RFQ") to secure architectural/engineering services in accordance with Texas Government Code §2254.004 for 2024-2025 potential capital improvement projects and to perform any and all functions as set forth in the RFQ, including but not limited to a facilities needs study of existing District facilities.
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12. Closed /Executive Session
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12.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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12.a.1. Resignation(s)
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12.a.2. Employment Contracts
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13. Report out of Closed Session.
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14. Consideration and action to ratify Resignations.
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15. Offer employment contract(s) to other certified and/or non-certified professional employment applicant(s) for initial assignment by Superintendent to classroom teaching position(s)
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16. Board President's Report/Future Board Meeting.
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 17, 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. Ag. Report
|
|
| Subject: |
6. A.D. Report
|
|
| Subject: |
7. Principal's Report:
|
|
| Subject: |
8. Supt's Report:
|
|
| Subject: |
9. Consideration and possible action to allow Superintendent to enroll Paducah ISD in the Texas Commission on Environmental Quality (TCEQ) Lead Testing in school and childcare program.
|
|
| Subject: |
10. Consideration and possible action to approve McCall, Parkhurst & Horton L.L.P. bond counsel engagement letter in regard to bond elections.
|
|
| Subject: |
11. Deliberation and possible action to authorize the Superintendent to publish a Request for Qualifications ("RFQ") to secure architectural/engineering services in accordance with Texas Government Code §2254.004 for 2024-2025 potential capital improvement projects and to perform any and all functions as set forth in the RFQ, including but not limited to a facilities needs study of existing District facilities.
|
|
| Subject: |
12. Closed /Executive Session
|
|
| Subject: |
12.a. Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline, or dismissal of a public employee.
|
|
| Subject: |
12.a.1. Resignation(s)
|
|
| Subject: |
12.a.2. Employment Contracts
|
|
| Subject: |
13. Report out of Closed Session.
|
|
| Subject: |
14. Consideration and action to ratify Resignations.
|
|
| Subject: |
15. Offer employment contract(s) to other certified and/or non-certified professional employment applicant(s) for initial assignment by Superintendent to classroom teaching position(s)
|
|
| Subject: |
16. Board President's Report/Future Board Meeting.
|
|
| Subject: |
17. Adjourn
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|