March 29, 2021 at 5:45 PM - Regular Meeting
Agenda |
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I. Declaration of a Quorum / Call Meeting to order
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II. Executive Session Closed to public (5:45 - 6:45 p.m.)
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III. Spotlight on Excellence (All-State Choir, TAPTE Speech contest)
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IV. Public Comments (7:15 p.m.)
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V. CONSENT AGENDA
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V.A. Consideration and action to approve board minutes for February 22, 2021
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V.B. Consideration and action to approve monthly financial reports
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V.C. Consideration and action to approve submission of a waiver request to the Texas Education Agency for approval of exemption for the CPR instruction requirement for graduates of the PHS Class of 2021, due to COVID-19
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VI. DISCUSSION / ACTION ITEMS:
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VI.A. Consideration and action to approve budget amendment
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VI.B. Consideration and possible action to approve a resolution regarding delegation of authority during the 2021 Winter Storm Emergency
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VI.C. Discussion and possible action to approve a resolution to pursue Voter-Approval Tax Rate Election (VATRE)
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VI.D. Consideration and action to approve a contract with SPM Architects, Inc. for architect and engineer services for ongoing and recurring Pampa ISD roofing projects
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VI.E. Consideration and possible action regarding regarding Governor Abbott's Executive Order (GA-34)
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VI.F. Consideration and action to approve the Safety and Security Audit Report
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VI.G. Discussion and possible action to purchase student and staff devices
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VI.H. Discussion and possible action to purchase additional busses
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VI.I. Discussion and possible action to pay employees a one-time COVID-19 stipend for service provided during the 2020-2021 school year
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VII. INFORMATION
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VII.A. Enrollment Report
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VIII. REPORTS
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VIII.A. Budget Workshop
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VIII.B. Response to COVID-19 Update
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VIII.C. Superintendent Update on Policy Changes as a result of operational changes necessary during the COVID-19 Disaster Declaration issued March 13, 2020
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IX. PERSONNEL
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IX.A. Consideration and action to employ professional employee(s)
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IX.B. Consideration and action to approve and renew Pampa ISD professional educator employee term contracts, administrator contracts, and professional educator probationary employee contracts
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IX.C. Consideration and action to approve and renew Pampa ISD Professional non-certified employee contracts
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IX.D. Superintendent's evaluation
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