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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. Student Recognition- 3rd Place overall State UIL Spirit Team Members
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5. Recess for Board Appreciation Meal
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6. Consent Items
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6.a. Approve Previous Minutes
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6.b. Approve Bills and Credit Card Statement
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6.c. Comparison of Revenues and Expenditures
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6.d. Accept Donations
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6.e. Approve Budget Amendment(s)
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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: 2022-2023 Texas Academic Performance Report (TAPR)/Annual Report of Educational Performance. (Presentation by Principal, Mandy Moore)
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12. Consideration and possible action to allow the Superintendent to submit an application for the Safety And Facilities Enhancement (SAFE) Grant Cycle II.
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13. Consideration and possible action to allow the Superintendent to submit an application for the 2023-2024 Summer Career and Technical Education Grant.
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14. Consideration and possible action to approve renewing the Paducah ISD District of Innovation Plan.
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15. Closed /Executive Session
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15.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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15.a.1. Personnel
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15.a.2. Resignation(s)
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15.a.3. Superintendent evaluation, contract, and compensation.
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16. Report out of closed session.
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17. Consideration and action to ratify resignation(s).
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18. Consideration and possible action to approve superintendent evaluation.
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19. Consideration and possible action to extend the Superintendents contract by one year.
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20. Consideration and possible action to approve the Superintendents Contract, Compensation, and Benefits Worksheet.
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21. Board President's Report/Future Board Meeting.
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22. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 18, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establish Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Welcome Guest/Open Forum
|
|
| Subject: |
4. Student Recognition- 3rd Place overall State UIL Spirit Team Members
|
|
| Subject: |
5. Recess for Board Appreciation Meal
|
|
| Subject: |
6. Consent Items
|
|
| Subject: |
6.a. Approve Previous Minutes
|
|
| Subject: |
6.b. Approve Bills and Credit Card Statement
|
|
| Subject: |
6.c. Comparison of Revenues and Expenditures
|
|
| Subject: |
6.d. Accept Donations
|
|
| Subject: |
6.e. Approve Budget Amendment(s)
|
|
| Subject: |
7. Ag. Report
|
|
| Subject: |
8. A.D. Report
|
|
| Subject: |
9. Principal's Report:
|
|
| Subject: |
10. Supt's Report:
|
|
| Subject: |
11. Public Hearing: 2022-2023 Texas Academic Performance Report (TAPR)/Annual Report of Educational Performance. (Presentation by Principal, Mandy Moore)
|
|
| Subject: |
12. Consideration and possible action to allow the Superintendent to submit an application for the Safety And Facilities Enhancement (SAFE) Grant Cycle II.
|
|
| Subject: |
13. Consideration and possible action to allow the Superintendent to submit an application for the 2023-2024 Summer Career and Technical Education Grant.
|
|
| Subject: |
14. Consideration and possible action to approve renewing the Paducah ISD District of Innovation Plan.
|
|
| Subject: |
15. Closed /Executive Session
|
|
| Subject: |
15.a. Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee.
|
|
| Subject: |
15.a.1. Personnel
|
|
| Subject: |
15.a.2. Resignation(s)
|
|
| Subject: |
15.a.3. Superintendent evaluation, contract, and compensation.
|
|
| Subject: |
16. Report out of closed session.
|
|
| Subject: |
17. Consideration and action to ratify resignation(s).
|
|
| Subject: |
18. Consideration and possible action to approve superintendent evaluation.
|
|
| Subject: |
19. Consideration and possible action to extend the Superintendents contract by one year.
|
|
| Subject: |
20. Consideration and possible action to approve the Superintendents Contract, Compensation, and Benefits Worksheet.
|
|
| Subject: |
21. Board President's Report/Future Board Meeting.
|
|
| Subject: |
22. Adjourn
|
|