October 25, 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 

IV. Public Comments (7:00 p.m.)

V. CONSENT AGENDA

V.A. Consideration and action to approve board minutes for September 27, 2021

V.B. Consideration and action to approve monthly financial reports

V.C. Consideration and action to approve annual financial and investment report and review the Pampa ISD investment policy CDA(LOCAL): Other revenues and investments

V.D. Consideration and action to approve quarterly financial and investment report

V.E. Consideration and action to approve Instructional Materials Selection Committee

V.F. Consideration and action to approve an adjunct faculty agreement with the Hutchinson County Extension Office

V.G. Consideration and action to approve a resolution to recognize Hutchinson County Texas 4H Organization as eligible for extracurricular status under 19 Texas Administrative Code, Chapter 76.1

V.H. Consideration and action to approve the sale of delinquent tax property

VI. DISCUSSION / ACTION ITEMS:

VI.A. Consideration and action to approve the Pampa ISD Financial Annual Audit Report

VI.B. Consideration and action to approve a contractor for PISD roofing project

VI.C. Consideration and action to approve Targeted Improvement Campus Plans 

VI.D. Consideration and action to approve the Campus Improvement Plans and the District Improvement Plan 

VI.E. Consideration and action to approve submission of a Bilingual Exception & ESL Waiver application requests for the 2021-2022 year to the Texas Education Agency

VI.F. Discussion and possible action to revise the 2021-2022 Compensation Plan

VI.G. Consideration and action to cast votes for Gray County Appraisal Board of Directors

VI.H. Discussion  and possible action regarding Pampa ISD elementary schools configuration 

VII. INFORMATION

VII.A. Pampa ISD Student Enrollment report

VIII. REPORTS

VIII.A. Pampa ISD 2021-2022 Cybersecurity Policy

VIII.B. Bilingual ESL Program report for 2021-2022

VIII.C. HB3 Smart Goals:  Early Education and College, Career, and Military Readiness (CCMR)

IX. PERSONNEL

IX.A. Employment of professional employee(s)

IX.B. Superintendent's evaluation