May 23, 2022 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 (7:15 p.m.)

V. CONSENT AGENDA

V.A. Consideration and action to approve board meeting minutes:  April 25, 2022

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

V.C. Consideration and action to approve submission of the Instructional Materials Allotment and TEKS Certification Form

V.D. Consideration and action to approve a contract with the Turn Center for occupational and physical therapy services for the 2022-2023 school year 

V.E. Consideration and action to approve ESSER Stipend for Federal Programs Director

V.F. Consideration and action to approve authorized financial representatives for Lone Star Investment Pool, TexStar Investments, and TexPool Investments

V.G. Consideration and action to purchase Dell Chromebooks

VI. DISCUSSION / ACTION ITEMS:

VI.A. Reorganize Pampa ISD Board of Trustee Officer positions

VI.B. Consideration and action to reorganize board member representation on Pampa ISD Committees

VI.C. Consideration and possible action to approve the Pampa ISD compensation plan

VI.D. Set  a meeting date to hold a Public Hearing to Discuss and the Adopt 2022-2023 budget

VI.E. Consideration and possible action to approve the proposed tax rate to be included in the public notice 

VI.F. Consideration and possible action to approve a contract with Shepherd's Concrete for the Pampa High School concrete repair and replacement project.

VI.G. Consideration and possible action to approve an Agreement for Architectural/Engineering Services between the District and Open Range Engineering Services, PLLC to provide design and construction contract administration services related to the Austin Elementary Parking Lot Project, CSP 2022-03

VI.H. Consideration and action to rank and select a contractor for the District's Austin Elementary Parking Lot Project CSP 2022-03, and authorizing the Superintendent to negotiate a contract on the District's behalf

VII. REPORTS

VII.A. Budget Workshop

VII.B. Student Health Advisory Council Committee (SHAC) End of Year Report 

VII.C. Strategic Planning Update 

VII.D. Enrollment Report

VIII. PERSONNEL

VIII.A. Consideration and action to employ professional individual(s)

VIII.B. Superintendent's Evaluation