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Meeting Agenda
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1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
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2. Invocation and Pledges
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3. School Board Recognition
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4. PUBLIC COMMENT OPPORTUNITY
A thirty (30) minute time period is set aside to allow citizens to address the Board on any subject. No action may take place in response, but the Board may consider future action. Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Card and submit it to the Board President. Individual time limits are five (5) minutes. |
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5. BUSINESS TO COME BEFORE THE BOARD
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5.A. Evaluation and Planning
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5.A.1. District Report
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5.A.1.a. Child Nutrition
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5.A.1.b. School Facilities
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5.A.1.c. Energy Savings Report
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5.B. Regular Business
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5.B.1. Consent Agenda
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5.B.1.a. Approve Minutes of Previous School Board Meetings
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5.B.1.b. Approve Financial Reports including: Check Payments, Financial and Investment Report, and Budget Projection Report and Budget to Actual Report
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5.C. Informational Items
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5.C.1. Review of the district's bonds and I&S tax rates - Jason Hughes
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5.D. Action Items
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5.D.1. Annual Review of the District's Investment Policy per policy CDA(LOCAL)
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5.D.2. Consider and take appropriate action concerning the 2023-24 School Calendar
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5.D.3. Consider and take action to appoint Will Brewer the authority to bind insurance coverage for Paradise ISD
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5.D.4. Consider and take appropriate action Concerning a Resolution Amending Authorized Representatives for the Texas Local Government Investment Pool
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5.D.5. Consider and take appropriate action concerning amending the authorized representatives and signatures at The Community Bank
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5.D.6. Consider and take appropriate action concerning a MOU with TCHATT Virtual Counseling
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6. Future Agenda Items
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7. Closed Session per Texas Government Code(s):
§551.071 Consult with Attorney §551.072 Real Property §551.073 Prospective Gift §551.074 Personnel §551.076 Security §551.082 Employee Complaints |
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 23, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
|
|
| Subject: |
2. Invocation and Pledges
|
|
| Subject: |
3. School Board Recognition
|
|
| Subject: |
4. PUBLIC COMMENT OPPORTUNITY
A thirty (30) minute time period is set aside to allow citizens to address the Board on any subject. No action may take place in response, but the Board may consider future action. Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Card and submit it to the Board President. Individual time limits are five (5) minutes. |
|
| Subject: |
5. BUSINESS TO COME BEFORE THE BOARD
|
|
| Subject: |
5.A. Evaluation and Planning
|
|
| Subject: |
5.A.1. District Report
|
|
| Subject: |
5.A.1.a. Child Nutrition
|
|
| Subject: |
5.A.1.b. School Facilities
|
|
| Subject: |
5.A.1.c. Energy Savings Report
|
|
| Subject: |
5.B. Regular Business
|
|
| Subject: |
5.B.1. Consent Agenda
|
|
| Subject: |
5.B.1.a. Approve Minutes of Previous School Board Meetings
|
|
| Subject: |
5.B.1.b. Approve Financial Reports including: Check Payments, Financial and Investment Report, and Budget Projection Report and Budget to Actual Report
|
|
| Subject: |
5.C. Informational Items
|
|
| Subject: |
5.C.1. Review of the district's bonds and I&S tax rates - Jason Hughes
|
|
| Subject: |
5.D. Action Items
|
|
| Subject: |
5.D.1. Annual Review of the District's Investment Policy per policy CDA(LOCAL)
|
|
| Subject: |
5.D.2. Consider and take appropriate action concerning the 2023-24 School Calendar
|
|
| Subject: |
5.D.3. Consider and take action to appoint Will Brewer the authority to bind insurance coverage for Paradise ISD
|
|
| Subject: |
5.D.4. Consider and take appropriate action Concerning a Resolution Amending Authorized Representatives for the Texas Local Government Investment Pool
|
|
| Subject: |
5.D.5. Consider and take appropriate action concerning amending the authorized representatives and signatures at The Community Bank
|
|
| Subject: |
5.D.6. Consider and take appropriate action concerning a MOU with TCHATT Virtual Counseling
|
|
| Subject: |
6. Future Agenda Items
|
|
| Subject: |
7. Closed Session per Texas Government Code(s):
§551.071 Consult with Attorney §551.072 Real Property §551.073 Prospective Gift §551.074 Personnel §551.076 Security §551.082 Employee Complaints |
|
| Subject: |
8. ADJOURNMENT
|
|