December 16, 2024 at 6:00 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. Supt's Report:
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9. Consideration and possible action to approve the Proposed Paducah ISD Child Nutrition Program Procurement Plan.
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10. Review and approve the superintendent evaluation instrument. (The Superintendent Evaluation and contract review will be assessed during the regular January Meeting).
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11. Closed /Executive Session
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11.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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11.b. Seek and receive legal advice from the District's legal counsel in closed session under Texas government Code 551.071 regarding: (1) attorney-client privileged discussions (i.e., the District's lawyer's duty under Texas State Bar Disciplinary Rules of Professional Conduct conflicts with Texas Open Meetings Act); and/or pending or contemplated litigation or a settlement offer.
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11.c. Security Personnel, Devices, Audits-- TGC Chapter 551.076
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12. Report out of Closed Session.
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13. Deliberation and possible action to enter into a settlement and licensing agreement regarding the District's past and future use and display of the "Dragon in the P" image.
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14. Consideration and possible action to approve a quote for a school communication system with capabilities to integrate with existing technology to meet, bolster, and provide TEA Silent Panic Alert Technology specification requirements.
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15. Consideration and possible action to approve recommendation(s) from the Paducah ISD Safety and Security Committee regarding permitted weapons and ammunition and in compliance with LOCAL Policy CKED.
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16. Board President's Report/Future Board Meeting.
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17. Adjourn
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