March 30, 2015 at 5:45 PM - Regular

I. Declaration of a quorum / Call meeting to order

II. Executive Session (5:45 p.m. )

III. Spotlight on Excellence (6:30 p.m.) 

IV. Public Comment (7:00 p.m.)

V. CONSENT AGENDA

V.A. Consideration and action to approve board minutes for February 26, 2015

V.B. Consideration and action to approve monthly financial reports

V.C. Consideration and possible action to approve proposals for athletic supplies and equipment 

V.D. Consideration and action to approve Instructional Materials Allotment and TEKS certification

VI. DISCUSSION / ACTION ITEMS

VI.A. Consideration and possible action to approve scope of work for renovations at Harvester Stadium

VI.B. Consideration and possible action to approve a construction delivery method for renovations at Harvester Stadium

VI.C. Consideration and possible action to approve a Request for Qualifications and Proposals for a construction manager for renovations at Harvester Stadium

VI.D. Consideration and action to approve an architectural contract for services related to the renovation of Harvester Stadium

VI.E. Consideration and possible action to authorize architectural firm to proceed with schematic design and design development of proposed intermediate school 

VI.F. Consideration and possible action to select a site for proposed intermediate campus

VI.G. Consideration and possible action to approve proposal for tile replacement at elementary campuses 

VI.H. Consideration and possible action to approve proposal for purchase of a pickup

VI.I. Consideration and possible action to approve revised Special Education Shared Services Agreement (SSA) 

VI.J. Consideration and action to approve project Lead the Way as a pre-engineering program at Pampa Junior High and Pampa High School

VI.K. Consideration and possible action on an Order of Cancellation of General Trustee Election, only, and declare unopposed candidates elected

VI.L. Consideration and possible action to approve PISD 2015-2016 calendar 

VI.M. Consideration and possible action to approve a request to TEA for general and expedited calendar waivers for the 2015-2016 school year 

VI.N. Consideration and action to set meeting dates for April and May regular board meetings to include canvassing of election results

VII. PERSONNEL

VII.A. Consideration and possible action to renew  Pampa ISD Administrator and Professional Contracts

VII.B. Consideration and possible action to approve and renew Pampa ISD educator term contracts

VII.C. Consideration and possible action to approve and renew Pampa ISD probationary educator contracts

VII.D. Consideration and possible action for termination of educator probationary contract(s) at the end of the contract term

VII.E. Consideration and possible action for non-renewal of educator term contract(s) at the end of the contract term

VII.F. Employment of professional employee(s)

VII.G. Employment of principals for Lamar Elementary, Pampa High School, and Pampa Junior High School