April 24, 2017 at 5:45 PM - Regular
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I. Declaration of a Quorum / Call meeting to order
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II. Executive Session closed to the public (5:45 p.m. - 6:45 p.m.)
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III. Open Session to the public (6:45 p.m.)
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IV. Spotlight on Excellence
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V. Public Comments (7:15 p.m.)
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VI. Consent Agenda Items:
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VI.A. Consideration and possible action to approve board minutes: March 27, 2017
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VI.B. Consideration and action to approve monthly financial reports
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VI.C. Consideration and action to approve the Quarterly Financial and Investment Reports
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VI.D. Consideration and action to approve the sale of delinquent tax property
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VI.E. Discussion and action to approve TASB Policy Update 107 affecting local policies (see attached policy listing)
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VII. Discussion / Action Agenda Items:
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VII.A. Discussion and possible action regarding PHS Memorial project
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VII.B. Discussion and possible action regarding Pampa High School Mascot
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VII.C. Discussion and possible action regarding Pampa ISD property located at 400 N. Faulkner, Pampa, Texas (former Horace Mann property)
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VII.D. Discussion and possible action to accept Parsley Roofing repair proposal
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VII.E. Discussion and possible action to use ArbiterPay to pay basketball officials
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VII.F. Consideration and possible action to approve the 2017-2018 PHS Band trip
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VIII. Reports
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VIII.A. Preliminary Budget Workshop
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IX. Personnel
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IX.A. Employment of professional employee(s)
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IX.B. Consideration and action to approve educator term contracts
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IX.C. Consideration and action to approve and renew Pampa ISD educator probationary contracts
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IX.D. Consideration and action to approve termination of Pampa ISD educator probationary contract(s) at the end of the contract term
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IX.E. Superintendent's evaluation
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