April 24, 2023 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.)
A closed session may be held under the provisions of Texas Government Code, Chapter 551 including, but notlimited to Sections 551.071, 551.072, 551.074, 551.076, 551.082, and 551.821.
 

III. Goal 1.2:  Extracurricular:  Provide comprehensive extracurricular programs that will increase student participation and success

Belief 6:  The community that takes radical respoinsibility for developing, supporting, and encouraging students creates an environment for continued success.
 

III.A. Spotlight on Excellence (6:45 p.m.)
 

IV. Public Comments (7:15 p.m.)
Members of the public who wish to make a public statement to the PISD 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.
 

V. Consent Agenda

V.A. Consideration and action to approve board minutes:  March 27, 2023 and April 3, 2023

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

V.C. Consideration and action to approve quarterly financial report

V.D. Consideration and action to purchase Reading Horizons Instructional materials

V.E. Consideration and action to approve revisions to the Pampa ISD Emergency Operations Plan

V.F. Consideration and action to approve a resolution extending Depository Contract with FirstBank Southwest

V.G. Consideration and action to approve purchase of a livestock trailer 

V.H. Consideration and action to approve 2023-2024 PHS Choir trip

V.I. Consideration and action to purchase Chromebooks

V.J. Consideration and action to approve resolution authorizing the National Incident Management System (NIMS) as the basis for all incident management in Pampa ISD

V.K. Consideration and action to approve contract with Turn Center for Physical Therapy Services 
 

VI. Priority 1:  Safety and Security of Pampa ISD Students and Staff

VI.A. Discussion of Districtwide Intruder Detection Audit Report Finding
 

VII. Reports

VII.A. Enrollment Report

VII.B. Board Training Hours Report
 

VIII. Goal 1.5:  High quality staff:  recruit, grow, and retain high quality human talent.

VIII.A. Discussion of 2023-2024 PISD Compensation Plan 

VIII.B. Personnel:

VIII.B.1. Employment of professional employees

VIII.B.2. Consideration and action to renew contracts for chapter 21 employees

VIII.B.3. Consideration and action to approve renewal of professional non-chapter 21 employee contracts