June 22, 2026 at 5:45 PM - Regular Meeting
| Agenda |
|---|
|
I. Declaration of a Quorum / Call Meeting to order
|
|
II. Public Comments (5:45 p.m.)
|
|
III. Executive Session Closed to public (6:00 - 7:00 p.m.)
|
|
IV. Public Hearing: Discussion of 2026-2027 Tax Rate and Budget (7:00-7:15 p.m.)
|
|
V. Public Hearing: Federal Programs (7:15 p.m.)
|
|
VI. CONSENT AGENDA
|
|
VI.A. Consideration and action to approve board minutes: May 26, 2026.
|
|
VI.B. Consideration and action to approve monthly financial reports.
|
|
VI.C. Consideration and action to approve the sale of tax delinquent property.
|
|
VI.D. Consideration and possible action to approve Change Order No. 1-E-01 concerning additions and changes to the work and accept the work and approve final payment for the Travis Elementary School Renovations & Addition Package A – Site Demo and Earthwork Subproject 1-E, and other actions related thereto. |
|
VI.E. Consideration and possible action to approve Change Order No. 1-F-01 concerning additions and changes to the work and accept the work and approve final payment for the Russell Street Two-Home Demo at 1436/1442 N. Russell Subproject 1-F, and other actions related thereto. |
|
VI.F. Consideration and action to approve Pampa High School Alternative Calendar.
|
|
VI.G. Consideration and action to approve Memorandum of Understanding with surrounding school districts for interlocal bussing of transfer students.
|
|
VI.H. Consideration and action to approve Region 16 contracts.
|
|
VII. DISCUSSION / ACTION ITEMS:
|
|
VII.A. Consideration and action to approve final budget amendment for 2025-2026.
|
|
VII.B. Consideration and action to approve the Pampa ISD 2026-2027 Budget.
|
|
VII.C. Consideration and action to authorize the superintendent to approve necessary budget amendments for the 2025-2026 budget.
|
|
VII.D. Deliberation and possible action to approve the Guaranteed Maximum Price Amendments for District Energy Management System identified as No. 1-H for Pampa High School Old Wing & PISD Administration Building, No. 1-J for Pampa High School New Wing & Pampa Elementary School, and No. 2-D for Pampa Junior High, Austin Elementary, & Wilson Elementary, AIA Form A133-2019 Exhibit A to the Construction Manager Agreement with Page & Associates Contractors, Inc.
|
|
VII.E. Discussion of the 2026 TASA/TASB convention and possible action to appoint board delegates for the convention.
|
|
VII.F. Discussion and possible action to appoint Pampa ISD Board of Trustee officers for the 2026-2027 school year.
|
|
VII.G. Discussion and possible action to assign Pampa ISD Board members to district committees for the 2026-2027 school year.
|
|
VIII. INFORMATION
|
|
VIII.A. Major student injury report for 2026 spring semester.
|
|
VIII.B. Arrest and citation report for 2026 spring semester.
|
|
IX. REPORTS
|
|
IX.A. Pampa Learning Center Campus Report
|
|
IX.B. Child Nutrition Department Report
|
|
IX.C. Facilities Report
|
|
X. PERSONNEL
|
|
X.A. Employment of professional employee(s)
|