July 25, 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 Pampa IP Pipeline Wind Reinvestment Zone (7:00 p.m.)

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

VI. CONSENT AGENDA

VI.A. Consideration and action to approve Board Meeting Minutes:  June 27, 2022

VI.B. Consideration and possible action to approve quarterly investment reports

VI.C. Consideration and action to approve monthly financial reports

VI.D. Consideration and action to approve 2022-2023 appraisers and appraisal calendar

VI.E. Consideration and action to approve contract with Engage2Learn for professional development -  Teacher Coaching

VI.F. Consideration and action to approve purchase of VoIP Communication System and Telecommunication Voice System

VI.G. Consideration and possible action to approve a consulting contract for leadership, coaching, and support for Pre-K/Head Start, and Kindergarten

VII. DISCUSSION / ACTION ITEMS:

VII.A. Discussion and possible action on a Resolution designating the Pampa IP Pipeline Wind Reinvestment Zone, establishing the boundaries thereof and providing for an effective date, pursuant to Chapters 312 and 313 of the Texas Tax Code

VII.B.  Review and discussion of Pampa ISD 2022-2023 parent/student handbook and Pampa ISD employee handbook

VII.C. Consideration and possible action to approve the Pampa ISD Staff and Student Dress Code

VII.D. Consideration and possible action to approve Pampa ISD Gifted and Talented (GT) Handbook

VII.E. Consideration and action to approve an interlocal contract pursuant to Texas Government Code Chapter 791 and Texas Education Code 44.031(a)(4) for the provision of Auto, Libility, Property/Casualty, Workers Compensation and other related District coverages.

VII.F. Consideration and possible action to approve Memorandum of Understanding with City of Pampa for School Resource Officer

VII.G. First Reading TASB Policy Update 119

VII.H. Consideration and possible action to approve endorsement of an individual as Region 16 representative on the TASB Board of Directors

VIII. REPORTS

VIII.A. Review STAAR and End of Course Testing Results

IX. PERSONNEL

IX.A. Employment of professional employee(s)

IX.B. Superintendent's evaluation