August 23, 2021 at 5:45 PM - Regular Meeting

I. Declaration of a Quorum / Call Meeting to order

II. Pledge of Allegiance / Invocation 

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

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

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

VI. Public Hearing:  Elementary and Secondary School Emergency Relief (ESSER) (7:15 p.m.)

VII. CONSENT AGENDA

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

VII.B. Consideration and action to approve board meeting minutes:  July 26, 2021, August 10, 2021, and August 11, 2021 

VII.C. Consideration and action to approve additional fundraisers

VII.D. Consideration and action to approve the 2021-2022 Student Health Advisory Committee (SHAC)

VII.E. Consideration and action to approve sale of delinquent tax property

VII.F. Consideration and action to approve purchase of Mentoring Minds Think Up! with iReady on-line program

VIII. DISCUSSION / ACTION ITEMS:

VIII.A. Consideration and action to approve worker compensation contract

VIII.B. Consideration and possible action to approve property and casualty insurance 

VIII.C. Consideration and possible action to submit class-size waiver request to the Texas Education Agency

VIII.D. Consideration and possible action to approve a resolution regarding policy DEC(LOCAL):  Compensation and Benefits:  Leaves and Absences, regarding the extension of leave for employee quarantine

IX. REPORTS

IX.A. Library Services / S.T.E.A.M. Program report

IX.B. Enrollment Report

X. PERSONNEL

X.A. Employment of professional staff 

X.B. Consideration and possible action to authorize the Pampa ISD Board President to negotiate Superintendent's employment compensation package