October 25, 2022 at 5:45 PM - Regular Meeting
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I. Declaration of a Quorum / Call Meeting to order
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II. Executive Session Closed to public (5:45 - 6:45 p.m.)
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III. Spotlight on Excellence (6:45 p.m.)
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IV. Public Comments (7:10 p.m.)
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V. Public Hearing on Application of IP Pipeline Portfolio Hold Co., LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code (7:15 p.m. )
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VI. CONSENT AGENDA
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VI.A. Consideration and possible action to approve board minutes: September 26, 2022
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VI.B. Consideration and action to approve monthly financial reports
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VI.C. Consideration and action to approve the Quarterly Investment Report
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VI.D. Consideration and action to approve certified tax roll
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VI.E. Consideration and action to award school bus maintenance and repair services for Pampa ISD buses.(RFP # 2022-05)
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VII. DISCUSSION / ACTION ITEMS:
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VII.A. Discussion and possible action on a Resolution adopting Findings of Fact and approving the Application of IP Pipeline Portfolio HoldCo., LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 o the Texas Tax Code, and other action incident thereto.
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VII.B. Discussion and possible action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, pursuant to Chapter 313 of the Texas Tax Code, with IP Pipeline Portfolio HoldCo, LLC
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VII.C. Consideration and action to approve Targeted Improvement Campus Plans
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VII.D. Discussion and action to approve the Campus Improvement Plans and the District Improvement Plan
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VII.E. Consideration and action to approve submission of a Bilingual Exception and ESL Waiver application requests for the 2022-2023 year to the Texas Education Agency
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VIII. INFORMATION
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VIII.A. Pampa ISD Co-op purchases
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VIII.B. Pampa ISD Enrollment Report
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IX. REPORTS
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IX.A. Bilingual ESL Program Evaluation Report
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IX.B. HB3 Smart Goals: Early Education and College, Career, and Military Readiness (CCMR)
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IX.C. Facilities Design and Decision Making Update
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X. PERSONNEL
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X.A. Employment of professional employees(s)
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X.B. Superintendent's evaluation
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