January 19, 2023 at 6:00 PM - Regular Meeting

1. Establish Quorum

2. Invocation

3. Welcome Guest/Open Forum

4. Consent Items

4.a. Approve Previous Minutes

4.b. Approve Bills and Credit Card Statement

4.c. Comparison of Revenues and Expenditures

4.d. Accept Donations

4.e. Approve Budget Amendment(s)

5. Student Recognition: Paducah High School UIL Spirit Team

6. Board Recognition and Recess for Board Appreciation Dinner.

7. Ag. Report

8. A.D. Report

9. Principal's Report:

10. Supt's Report:

11. Public Hearing:  2021-2022 Texas Academic Performance Report (TAPR)/Annual Report of Educational Performance. (Presentation by Principal, Mandy Moore)

12. Discussion regarding "Renew America's Schools" Grant Program

13. Consideration and possible action to allow the Superintendent to submit application for the "Renew America's Schools" grant Program.

14. Discussion regarding the 2023-2025 School Safety Standards Formula Grant.

15. Consideration and possible action to allow the Superintendent to submit an application for the 2023-2025 School Safety Standards Formula Grant.

16. Consideration and possible action to approve Tex-Oma Builders Supply Co. proposal, with Purchasing Cooperative Contract for 2023-2025 School Safety Standards Formula Grant Allowable Costs for district safety compliance needs.

17. consideration and possible action to amend post-district meal allowance.

18. Consideration and possible action to approve Wellington State Bank to utilize PISD Dragon Logo on Credit/Debit Cards.

19. Consideration and Action to approve election day clerks for May 6, 2023, Paducah ISD School Board of Trustee Election.

20. Consideration and possible action to approve the 2023-2024 West Texas Food Service Cooperative Interlocal Agreement.

21. Closed /Executive Session

21.a. Security Personnel, Devices, Audits-- TGC Chapter 551.076

21.b. Deliberation regarding real property-- TCG Chapter 551.072
 

21.c. Personnel- TGC Chapter - 551.074  Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee.

21.c.1. Personnel

21.c.2. Superintendent evaluation, contract, and compensation.

22. Report out of closed session.

23. Consideration and possible action to approve superintendent evaluation as presented.

24. Consideration and possible action to extend the Superintendents contract by one year.

25. Consideration and possible action to approve the Superintendents Contract, Compensation, and Benefits Worksheet as presented.

26. Consideration and possible action to approve Board and Superintendent goals.

27. Board President's Report/Future Board Meeting.

28. Adjourn