February 28, 2022 at 5:45 PM - Regular Meeting

I. Declaration of a Quorum / Call Meeting to order

II. Innvocation / Pledge of Allegiance

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

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

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

VI. CONSENT AGENDA

VI.A. Consideration and possible action to approve Board Minutes:  January 24, 2022

VI.B. Consideration and possible action to approve financial reports

VI.C. Consideration and possible action to approve revisions to the 2021-2022 Student Health Advisory Counsel (SHAC) committee members

VI.D. Consideration and possible action to approve tax roll

VI.E. Consideration and possible action to approve revisions to Pampa ISD financial signature cards and investment accounts, and name PISD Investment Officer

VII. DISCUSSION / ACTION ITEMS:

VII.A. Discussion and possible action to appoint board members to serve on the strategic planning committee - year two

VIII. REPORTS

VIII.A. Grade Level Configuration Update

VIII.B. HB3 Smart goals:  Literacy, Math, and CCMR

VIII.C. Recruiting and Retention Update 

VIII.D. Enrollment Report

IX. PERSONNEL

IX.A. Employment of professional employee(s)

IX.B. Consideration and action to approve and renew Pampa ISD Administrator Term Employee Contracts and Administrator Probationary Employee Contracts

IX.C. Consideration and action to approve and renew Pampa ISD Professional non-certified employee contracts

IX.D. Superintendent's evaluation