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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 the Superintendent to submit the Safety and Facilities Enhancement (SAFE) Grant application on behalf of the District.
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10. Consideration and possible action to approve the sale of Tax Entity Owned Lots. (List in Packet)
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11. Consideration and possible action to amend Policy DEC (LOCAL).
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12. Consideration and possible action to approve a Resolution of the Board to Employ or Accept as Volunteers Chaplains.
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13. Deliberation and possible action to adopt a resolution designating the District’s nonbusiness days for the 2023 calendar year for purposes of the Texas Public Information Act.
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14. Consideration and possible action to appoint (2) Cottle County Appraisal District Board of Directors for 2024-2025.
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15. Consideration and possible action to pay all full-time Paducah ISD employees, including the 1/2 time teaching position, a $1250.00 retention incentive Stipend in December.
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16. Consideration and possible action to adopt a Resolution of the Board Regarding Review of the Investment Program.
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17. Consideration and possible action to approve the Annual SLC Consortium Interlocal Agreement (July 1, 2024, to June 30, 2025)
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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.b. Security Personnel, Devices, Audits-- TGC Chapter 551.076
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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: | September 18, 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 the Superintendent to submit the Safety and Facilities Enhancement (SAFE) Grant application on behalf of the District.
|
|
| Subject: |
10. Consideration and possible action to approve the sale of Tax Entity Owned Lots. (List in Packet)
|
|
| Subject: |
11. Consideration and possible action to amend Policy DEC (LOCAL).
|
|
| Subject: |
12. Consideration and possible action to approve a Resolution of the Board to Employ or Accept as Volunteers Chaplains.
|
|
| Subject: |
13. Deliberation and possible action to adopt a resolution designating the District’s nonbusiness days for the 2023 calendar year for purposes of the Texas Public Information Act.
|
|
| Subject: |
14. Consideration and possible action to appoint (2) Cottle County Appraisal District Board of Directors for 2024-2025.
|
|
| Subject: |
15. Consideration and possible action to pay all full-time Paducah ISD employees, including the 1/2 time teaching position, a $1250.00 retention incentive Stipend in December.
|
|
| Subject: |
16. Consideration and possible action to adopt a Resolution of the Board Regarding Review of the Investment Program.
|
|
| Subject: |
17. Consideration and possible action to approve the Annual SLC Consortium Interlocal Agreement (July 1, 2024, to June 30, 2025)
|
|
| Subject: |
18. Closed /Executive Session
|
|
| 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.b. Security Personnel, Devices, Audits-- TGC Chapter 551.076
|
|
| Subject: |
19. Report out of Closed Session.
|
|
| Subject: |
20. Board President's Report/Future Board Meeting.
|
|
| Subject: |
21. Adjourn
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|