July 24, 2023 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. 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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III.A. Spotlight on Excellence (6:45 p.m.)
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IV. Public Hearing: Federal Programs (6:50 p.m.)
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V. Public Comments (7:00 p.m.)
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VI. CONSENT AGENDA
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VI.A. Consideration and action to approve board minutes: June 27, 2023
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VI.B. Consideration and acttion to approve monthly financial reports
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VI.C. Consideration and action to approve quarterly financial reports
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VI.D. Consideration and action to approve 2023-2024 appraisal calendar and appraisers
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VI.E. Consideration and action to approve purchase of Growelab platform, training, and project management through Engage2Learn
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VI.F. Consideration and action to purchase 2023-2024 Technology Software
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VI.G. Consideration and action to approve TASB Policy Update 121
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VI.H. Consideration and action to approve School Resource Officer Inter-local Agreement with the City of Pampa
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VI.I. Discussion and possible action to approve the purchase of busses
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VII. DISCUSSION / ACTION ITEMS:
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VII.A. Consideration and action to rank and select a construction manager at-risk for the District's 2023 Bond Projects, and authorize the superintendent, or his designee, to negotiate a contract on the District's behalf
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VII.B. Consideration and possible action on a conflict waiver for representation of the District by the Underwood Law Firm, P.C. related to contract negotiations and other matters with the selected Construction Manager at Risk for the District's 2023 Bond Projects
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VII.C. Review and discuss 2023-2024 student / parent handbooks
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VII.D. Review and discuss 2023-2024 PISD Employee Handbook
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VII.E. Consideration and action to approve 2023-2024 Student Code of Conduct
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VII.F. Discussion of the Guardian Plan
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VIII. REPORTS
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VIII.A. Facilities Update
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IX. PERSONNEL
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IX.A. Consideration and action to employ professional employee(s)
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