December 15, 2021 at 7:00 PM - Regular Meeting
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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. Investment Report
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9. Supt's Report:
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10. Presentation and approval of Paducah ISD 2020-2021 Annual Audit Report-- Prepared by Eide Bailly, LLP. (Presenter-- Jeromy Stephens, CPA).
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11. Discussion item: Covid-19 updates
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12. Public Hearing: 2020-2021 Texas Academic Performance Report (TAPR)/Annual Report of Educational Performance.(Presentation by Principal, John York)
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13. Consideration and action to order a General Election for May 7, 2022, for the purpose of electing two School Board of Trustee Positions for three-year terms.
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14. Consideration and Action to approve election judge, early voting clerks, and voting day clerks for the May 7, 2022, Paducah ISD School Board of Trustee Election.
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15. Consideration and possible action to approve milk cooler quote to be purchased from undesignated fund balance in the amount of $_______________________. (This is an NSLP reimbursable equipment grant purchase).
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16. Discussion and action regarding Paducah ISD to either opt-out or continue participating in TRS_ActiveCare effective September 1, 2022.
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17. Review and approve Superintendent Evaluation instrument(s). The Superintendent Evaluation and contract review will be assessed during the regular January Meeting.
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18. Consideration and possible action to approve the sale of Tax Entity Owned Lots.
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19. Closed /Executive Session
Description:
Discussion regarding the vacant elementary teaching position.
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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. Real Property--TGC Chapter 551.072 Deliberate the purchase, exchange, lease, or value of real property.
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20. Report out of closed session.
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21. Board President's Report/Future Board Meeting.
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22. Adjourn
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