January 23, 2023 at 5:30 PM - Regular Meeting
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I. Declaration of a Quorum / Call Meeting to order
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II. Board Appreciation Meal (5:30 - 6:15 p.m.)
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III. Executive Session Closed to public (6:15 - 6:45 p.m.)
A closed session may be held under the provisions of Texas Government Code, Chapter 551 including, but not limited to Sections 551.071, 551.072, 551.074, 551.076, 551.082, and 551.821. |
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IV. Goal 1.2: Extracurricular: Provide comprehensive extracurricular programs that will increase student participation and success
Belief 6: The Community that takes radical responsibility for developing, supporting, and encouraging students creates an environment for continued success |
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IV.A. Spotlight on Excellence
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V. Public Comments (7:15 p.m.)
Members of the public who wish to make a public statement to the PISD School Board at this meeting may do so by signing up (form available in the foyer) before the public comments portion of the meeting has been concluded |
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VI. Consent Agenda
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VI.A. Consideration and possible action to approve board minutes: December 5, 2022, and December 13, 2022
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VI.B. Consideration and possible action to approve the monthly financial reports
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VI.C. Consideration and possible action to approve the quarterly investment and financial reports
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VI.D. Consideration and action to approve 2023-2024 Pampa High School Course Catalog
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VII. Public Hearing: District Annual Performance Report (7:20 p.m.)
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VIII. Goal 2: We will invest in innovative schools
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VIII.A. Goal 2.1: Facilities: Design and invest in facilities to support current and future needs of all students
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VIII.B. Pampa ISD Facilities Report
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VIII.C. Consideration and action to hire Rentacrate for moving services
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VIII.D. Consideration and action to hire Carpet Tech for carpet cleaning services at the elementary campuses
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VIII.E. Consideration and action to hire Advantage Courts to repair and resurface the Pampa High School tennis courts
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VIII.F. Consideration and action to hire McDowell House Movers for relocating of portable buildings
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VIII.G. Consideration and action to approve a contract with edVantage Strategy Group, Inc. for bond consulting services
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IX. Discussion of 2023-2024 PISD Budget Calendar
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X. First Reading of TASB Policy Update 120
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X.A. First Reading and Discussion of TASB Policy Update 120
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XI. Information Items
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XI.A. First Semester Accident Report
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XI.B. First Semester Arrest and Citation Report
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XI.C. Enrollment Report
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XII. Goal 1.5: High Quality Staff: Recruit, grow, and retain high quality talent
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XII.A. Personnel
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XII.A.1. Superintendent's Evaluation
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XII.A.2. Employment of professional employee(s)
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