October 26, 2020 at 5:45 PM - Regular Meeting

I. Declaration of a Quorum / Call Meeting to order

II. Executive Session Closed to public (5:45 p.m. - 6:45 p.m.)

III. Spotlight on Excellence (6:45 p.m.) 

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

V. Public Hearing:  Travis Elementary Targeted Improvement Plan (7:45 p.m.)

VI. CONSENT AGENDA

VI.A. Consideration and action to approve board minutes for September 28, 2020 board meeting

VI.B. Consideration and action to approve Instructional Materials Selection Committee

VI.C. Consideration and action to approve monthly financial reports

VI.D. Consideration and action to approve annual financial and investment reports and review of Pampa ISD investment policy CDA(LOCAL):  Other revenues and investments

VI.E. Consideration and action to approve quarterly financial and investment report

VI.F. Consideration and action to approve certified tax roll

VI.G. Consideration and action to approve purchase of patient simulator for PHS Health Services instructional classes

VII. DISCUSSION / ACTION ITEMS:

VII.A. Consideration and action to approve an order authorizing the issuance of Pampa Independent School District unlimited tax refunding bonds, taxable series 2020; levying a tax and providing for the security and payment thereof; providing for the award of the sale thereof in accordance with specified parameters; authorizing the execution and delivery of a purchase contract and a paying agent/registrar agreement an escrow agreement relating to such bonds; approving the preparation of an official statement and notice of sale; and enacting other provisions relating thereto

VII.B. Discussion and possible action to approve the Pampa ISD Financial Audit Report

VII.C. Consideration and action to approve budget amendment

VII.D. Consideration and action to approve submission of Bilingual Exception  & ESL Waiver application request for the 2020-2021 to the Texas Education Agency

VII.E. Consideration and action to approve Targeted Improvement Campus Plans

VII.F. Consideration and action to approve the Campus Improvement Plans and District Improvement Plan

VII.G. Discussion and possible action to approve revised compensation plans

VII.H. Consideration and possible action to revise the 2020-2021 PISD Academic Calendar

VII.I. Discussion and possible action regarding continuation of virtual school

VIII. REPORTS

VIII.A. Advanced placement and dual credit report

VIII.B. Steering committee update regarding CTE welding projects with local businesses

VIII.C. Grade Level Task Force update

VIII.D. Pampa ISD Student Enrollment Report

VIII.E. COVID response update report

VIII.F. HB3 Board Smart Goals:  Early Education and CCMR 

VIII.G. Superintendent's update regarding policy changes as a result of operational changes necessary during the COVID-19 disaster declaration issued March 13, 2020

VIII.H. Bilingual ESL Program report for 2019-2020

VIII.I. TASA/TASB Convention Report

VIII.J. Change in Food Services Program

IX. PERSONNEL

IX.A. Superintendent's evaluation

IX.B. Employment of professional employee(s)