May 24, 2021 at 5:45 PM - Regular Meeting

I. Declaration of a Quorum / Call Meeting to order

II. Oath of Office for new board members 

III. Reorganization of the board officers

IV. Executive Session Closed to public (6:00 - 7:00)

V. Spotlight on Excellence (7:00 p.m.)

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

VII. Public Hearing Elementary and Secondary School Emergency Relief (ESSER) (7:30 p.m. )

VIII. CONSENT AGENDA

VIII.A. Consideration and action to approve financial reports 

VIII.B. Consideration and action to approve board minutes:  April 26, 2021 and May 12, 2021

VIII.C. Consideration and action to approve engagement of Brackett & Ellis, P.C. as legal counsel for Pampa ISD

VIII.D. Consideration and action to approve engagement of Brown, Graham & Company for the 2021-2022 financial audit

VIII.E. Consideration and action to approve revised 2021-2022 academic calendar

VIII.F. Consideration and action to upgrade virtual server infrastructure

VIII.G. Consideration and action to purchase weight lifting equipment

IX. DISCUSSION / ACTION ITEMS:

IX.A. Consideration and possible action to approve a resolution to authorize purchase of property at 1429 Charles street, Pampa, Texas 

IX.B. Deliberation and possible action to adopt a proposed tax rate based on Certified Estimate of Taxable Property Values for Truth in Taxation publications

IX.C. Set date for public hearing to discuss and adopt the proposed 2021-2022 budget and tax rate 

IX.D. Consideration and action to approve budget amendment

IX.E. Consideration and possible action regarding Pampa ISD's Response to COVID-19

X. REPORTS

X.A. Budget Workshop

X.B. Student Health Advisory Council (SHAC) Report

X.C. Strategic Planning Update Report

X.D. Superintendent's update on policy changes as a result of operational changes necessary during the COVID-19 Disaster Declaration issued March 13, 2020

X.E. Enrollment Report

XI. PERSONNEL

XI.A. Superintendent's Evaluation

XI.B. Employment of professional employees