July 26, 2021 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. Public Comments (7:15 p.m.)
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IV. CONSENT AGENDA
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IV.A. Consideration and action to approve board meeting minutes: June 24, 2021 and July 12, 2021
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IV.B. Consideration and action to approve monthly financial reports
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IV.C. Consideration and action to approve quarterly investment report
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IV.D. Consideration and action to approve renewal of Edgenuity program for 2021-2022
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IV.E. Consideration and action to approve renewal of NWEA - Measurers of Academic Growth (MAP)program for 2021-2022
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IV.F. Consideration and possible action to approve purchase of Branching Minds software
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IV.G. Consideration and action to approve 2021-2022 Pampa High School Band trip
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IV.H. Consideration and action to approve 2021-2022 appraisers and appraisal calendar
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IV.I. Consideration and action to approve additional 2021-2022 fundraisers
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IV.J. Consideration and action to approve Central Texas Purchasing Alliance Cooperative Interlocal Agreement
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IV.K. Consideration and action to approve revised 2021-2022 compensation plan
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IV.L. Consideration and action to approve a contract with the Turn Center for occupational and physical therapy services
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V. DISCUSSION / ACTION ITEMS:
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V.A. Review and discuss 2021-2022 parent/student campus handbooks and employee handbooks
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V.B. Consideration and possible action to approve the 2021-2022 Student Code of Conduct and Dress Code
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V.C. Consideration and possible action to approve TASB Policy Update 117
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V.D. Consideration and possible action to approve contracted services agreement for Pre-K/Headstart and Kindergarten programs
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V.E. Set date for special meeting regarding Voter Approved Tax Rate Election
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VI. PERSONNEL
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VI.A. Consideration and action to employ Pampa ISD Administrator (Discussion: closed session / Action: Open Session)
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VI.B. Discussion and possible action regarding Superintendent Search (Discussion: closed session / Action: open session)
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