June 27, 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: (6:45 p.m.)  

IV. Public Hearing: Intention of Pampa Independent School District to consider designating the Proman USA Reinvestment Zone (7:00 p.m.)

V. Public Hearing to Discuss 2022-2023 Budget and Tax Rate (7:15 p.m. )

VI. Public Comments (7:30 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:  May 23, 2022, and May 31, 2022

VII.C. Consideration and action to approve contracts with Region XVI Service Center for the 2022-2023 school year

VII.D. Consideration and action to approve Pampa ISD fundraisers for the 2022-2023 year

VII.E. Consideration and action to approve 2022-2023 PHS Choir Trip 

VII.F. Consideration and action to approve the renewal of the Memorandum of Understanding between Pampa ISD and surrounding school districts regarding interlocal bussing of transfer students

VII.G. Consideration and action to approve agreement with Brown, Graham Company for 2022-2023 PISD audit

VII.H. Consideration and action to approve purchase of Chromebooks

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

VII.J. Consideration and possible action to purchase STEMscopes

VII.K. Consideration and action to approve renewal of NWEA - Measures of Academic Progress (MAP) for 2022-2023 

VII.L. Consideration and action to approve renewal of the Edgenuity program for 2022-2023 

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

VII.N. Consideration and action to purchase Reading Horizons software, licenses, training / coaching 
 

VIII. DISCUSSION / ACTION ITEMS:

VIII.A. Consideration and action to approve the final 2021-2022 budget amendment

VIII.B. Consideration and action to approve the 2022-2023 Pampa ISD Budget

VIII.C. Discussion and possible action on a Resolution designating the Proman USA Reinvestment Zone, establishing the boundaries thereof and providing for an effective date, pursuant to Chapters 312 and 313 of the Texas Tax Code

VIII.D. Consideration and possible action regarding PISD meal prices

VIII.E. Consideration and action to approve the resignation of PISD Board member

VIII.F. Consideration and possible action regarding PISD Board member vacancy

VIII.G. Consideration and action to approve a board delegate for the 2022 TASB Convention

IX. INFORMATION

IX.A. Major injury report for 2021-2022

IX.B. Arrest and citation report for 2021-2022

X. REPORTS

X.A. Enrollment Report

X.B. Safety and Security Report  

XI. PERSONNEL

XI.A. Employment of professional employee(s)

XI.B. Superintendent's Evaluation