January 28, 2021 at 5:45 PM - Regular Meeting

I. Declaration of a Quorum / Call Meeting to order

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

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

IV. Public Comments (7:15 p.m.)

V. Public Hearing:  Texas Academic Performance Report (TAPR)  (7:30 p.m.)

VI. CONSENT AGENDA

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

VI.B. Consideration and action to approve Quarterly Investment and Financial Reports 

VI.C. Consideration and action to approve budget amendment

VI.D. Consideration and action to approve board minutes for December 7, 2020 special and regular meetings

VI.E. Consideration and action on an Order calling a General Trustee Election for May 1, 2021, and providing for the conduct of the election and other matters incident thereto

VI.F. Consideration and action to approve revisions to the 2020-2021 Pampa High School Course Catalog (Course Selection Guide)

VI.G. Consideration and possible action to approve a resolution regarding policy DEC(LOCAL):  Compensation and Benefits:  Leaves and Absences, of the Pampa ISD Board of Trustees regarding the extension of leave for employee quarantine

VI.H. Consideration and action to purchase two buses 

VI.I. Consideration and action to approve e-rate purchases 

VI.J. Consideration and action to approve 2021-2022 Pampa High School Course Catalog (Course Selection Guide)

VII. DISCUSSION / ACTION ITEMS:

VII.A. Consideration and action to approve a resolution approving an engagement agreement with Bracewell LLP relating to bond counsel services

VII.B. Discussion and possible action regarding grade level school configuration

VII.C. Consideration and action to approve purchase of sound system for McNeely Fieldhouse 

VII.D. Consideration and action to approve PISD Early Resignation Notice Incentive Plan 

VII.E. Consideration and action to approve Pampa ISD loyalty and longevity incentive program

VII.F. First Reading of TASB Policy Update Update 116 

VII.G. Consideration and action to appoint board members to serve on the Strategic Planning Committee

VIII. INFORMATION

VIII.A. First Semester Major Injury Report 

VIII.B. First Semester Student Arrest and Citation Report 

VIII.C. Enrollment Report 

IX. REPORTS

IX.A. Budget Workshop 

IX.B. Pampa ISD's Response to COVID-19 Report

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

X. PERSONNEL

X.A. Superintendent's Evaluation and renewal of employment contract

X.B. Employment of professional employee(s)