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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. Presentation of Paducah ISD 2023-2024 Annual Audited Financial Statements-- Prepared by Eide Bailly, LLP. (Presenter-- Joey Ellmore, CPA).
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10. Consideration and possible action to approve Paducah ISD 2023-2024 Annual Audited Financial Statements.
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11. Investment Report-- (Presented by Jenny Smith, PISD Business Manager)
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12. Consideration and possible action to approve the Investment Report.
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13. Discussion and possible action to approve waiver request and notification of the 2025 summer feeding program to the SHAC Committee and the Texas Department of Agriculture. (Waiver reason--Transportation being an insurmountable obstacle to program operations).
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14. Closed /Executive Session
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14.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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14.b. Security Personnel, Devices, Audits-- TGC Chapter 551.076
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15. Report out of Closed Session.
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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: | November 18, 2024 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. Presentation of Paducah ISD 2023-2024 Annual Audited Financial Statements-- Prepared by Eide Bailly, LLP. (Presenter-- Joey Ellmore, CPA).
|
|
| Subject: |
10. Consideration and possible action to approve Paducah ISD 2023-2024 Annual Audited Financial Statements.
|
|
| Subject: |
11. Investment Report-- (Presented by Jenny Smith, PISD Business Manager)
|
|
| Subject: |
12. Consideration and possible action to approve the Investment Report.
|
|
| Subject: |
13. Discussion and possible action to approve waiver request and notification of the 2025 summer feeding program to the SHAC Committee and the Texas Department of Agriculture. (Waiver reason--Transportation being an insurmountable obstacle to program operations).
|
|
| Subject: |
14. Closed /Executive Session
|
|
| Subject: |
14.a. Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee.
|
|
| Subject: |
14.b. Security Personnel, Devices, Audits-- TGC Chapter 551.076
|
|
| Subject: |
15. Report out of Closed Session.
|
|
| Subject: |
16. Board President's Report/Future Board Meeting.
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|
| Subject: |
17. Adjourn
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