June 24, 2021 at 5:45 PM - Regular Meeting
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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 (6:45 p.m. )
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IV. Public Hearing to Discuss 2021-2022 Budget and Tax Rate (7:15 p.m.)
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V. Public Comments (7:00 p.m.)
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VI. CONSENT AGENDA
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VI.A. Consideration and action to approve monthly financial reports
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VI.B. Consideration and action to approve board minutes: May 24, 2021
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VI.C. Consideration and action to approve Region XVI contracts for 2021-2022
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VI.D. Consideration and action to approve 2021-2022 fundraisers
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VI.E. Consideration and possible action to submit a request to the Texas Education Agency for Low attendance waiver
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VI.F. Consideration and possible action to purchase laptops
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VI.G. Consideration and action to approve 2021-2022 PHS Choir trip
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VI.H. Consideration and action to approve Special Education Contracted Services
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VI.I. Consideration and action to approve purchase of property located at 1429 Charles Street, Pampa, Texas
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VI.J. Consideration and action to approve 1GPA Purchasing Cooperative Agreement
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VI.K. Consideration and possible action to approve renewal of the Memorandum of Understanding between Pampa ISD and surrounding school Districts regarding interlocal bussing of transfer students
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VI.L. Consideration and possible action to approve a copier contract for Pampa ISD
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VII. DISCUSSION / ACTION ITEMS:
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VII.A. Consideration and action to approve the final 2020-2021 budget amendment
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VII.B. Consideration and action to approve the 2021-2022 Pampa ISD compensation plan
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VII.C. Consideration and action to approve the 2021-2022 Pampa ISD budget
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VII.D. Consideration and possible action to revise policy CB(LOCAL): State and Federal Revenue Sources
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VII.E. Consideration and action to approve Pampa ISD Strategic Plan
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VII.F. First Reading of TASB Policy Update 117
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VII.G. Discussion and possible action regarding Pampa Junior High Mascot
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VII.H. Consideration and action to approve a delegate for the 2021 TASB Convention
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VII.I. Consideration and possible action regarding board committees
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VIII. INFORMATION
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VIII.A. Major injury report for 2020-2021
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VIII.B. Arrest and citation report for 2021-2022
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IX. REPORTS
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IX.A. Enrollment report
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IX.B. STAAR and EOC preliminary results
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IX.C. Superintendent update regarding policy changes as a result of operational changes necessary during the COVID-19 disaster declaration issued March 13, 2020
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X. PERSONNEL
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X.A. Superintendent's evaluation
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X.B. Employment of professional employee(s)
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