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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- 2nd Place State Runners-Up Texas UIL Division 1-A 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. Investment Report:
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12. Consideration and action to approve the investment report.
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13. Consideration and action to order a General Election for May 3, 2025, for the purpose of electing two At-Large Paducah ISD Board of Trustee Positions for three-year terms.
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14. Consideration and Action to approve election judge, filing officer, early voting clerks, and voting day clerks for May 3, 2025, Paducah ISD School Board of Trustee Election.
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15. Consideration and possible action to approve the Proposed 2025 Local Wellness Plan.
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16. Consideration and possible action to allow the Superintendent to submit an application for the Jobs and Education for Texans (JET) Grant.
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17. Consideration and possible action to allow the Superintendent to submit an application for the 2024-2025 Summer Career and Technical Education Grant.
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18. Consideration and possible action to allow the superintendent to apply for and submit the Titus Foundation Grant.
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19. Closed /Executive Session
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19.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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19.a.1. Personnel
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19.b. Superintendent evaluation
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19.c. Superintendent Contract
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19.d. Superintendent's compensation and benefits worksheet.
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20. Report out of closed session.
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21. Consideration and possible action to approve superintendent evaluation.
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22. Consideration and possible action to extend the Superintendents contract by one year.
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23. Consideration and possible action to approve the Superintendents Contract, including the attached Compensation and Benefits Worksheet.
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24. Board President's Report/Future Board Meeting.
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25. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 27, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establish Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Welcome Guest/Open Forum
|
|
| Subject: |
4. Student Recognition- 2nd Place State Runners-Up Texas UIL Division 1-A 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. Investment Report:
|
|
| Subject: |
12. Consideration and action to approve the investment report.
|
|
| Subject: |
13. Consideration and action to order a General Election for May 3, 2025, for the purpose of electing two At-Large Paducah ISD Board of Trustee Positions for three-year terms.
|
|
| Subject: |
14. Consideration and Action to approve election judge, filing officer, early voting clerks, and voting day clerks for May 3, 2025, Paducah ISD School Board of Trustee Election.
|
|
| Subject: |
15. Consideration and possible action to approve the Proposed 2025 Local Wellness Plan.
|
|
| Subject: |
16. Consideration and possible action to allow the Superintendent to submit an application for the Jobs and Education for Texans (JET) Grant.
|
|
| Subject: |
17. Consideration and possible action to allow the Superintendent to submit an application for the 2024-2025 Summer Career and Technical Education Grant.
|
|
| Subject: |
18. Consideration and possible action to allow the superintendent to apply for and submit the Titus Foundation Grant.
|
|
| Subject: |
19. Closed /Executive Session
|
|
| Subject: |
19.a. Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee.
|
|
| Subject: |
19.a.1. Personnel
|
|
| Subject: |
19.b. Superintendent evaluation
|
|
| Subject: |
19.c. Superintendent Contract
|
|
| Subject: |
19.d. Superintendent's compensation and benefits worksheet.
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Description:
Superintendent compensation
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| Subject: |
20. Report out of closed session.
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|
| Subject: |
21. Consideration and possible action to approve superintendent evaluation.
|
|
| Subject: |
22. Consideration and possible action to extend the Superintendents contract by one year.
|
|
| Subject: |
23. Consideration and possible action to approve the Superintendents Contract, including the attached Compensation and Benefits Worksheet.
|
|
| Subject: |
24. Board President's Report/Future Board Meeting.
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|
| Subject: |
25. Adjourn
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