September 27, 2021 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.)

III. Spotlight on Excellence 

IV. Public Comments (7:15 p.m.)

V. CONSENT AGENDA

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

V.B. Consideration and action to approve board meeting minutes:  August 16, 2021, August 23, 2021, and September 1, 2021

V.C. Consideration and action to approve Walsh, Anderson legal services retainer contract

V.D. Consideration and action to approve revision of 2021-2022 Pampa ISD Appraisers

V.E. Consideration and action to approve Election Judges and Clerks for the November 2, 2021 Pampa ISD VATRE Election

V.F. Consideration and action to approve Interlocal Participant Agreement with Sourcewell 

V.G. Consideration and action to approve an adjunct faculty agreement with the Gray County Extension Service 

V.H. Consideration and action to approve a resolution to recognize Gray County Texas 4-H Organization as eligible for extracurricular status consideration under 19 Texas Administrative Code, Chapter 76.1 

V.I. Consideration and action to approve banking signature cards for campus activity accounts

VI. DISCUSSION / ACTION ITEMS:

VI.A. Consideration and action to nominate individual(s) to serve on the Gray County Appraisal Board of Directors

VI.B. Discussion and possible action to approve a resolution regarding the purchase of real property located at 1429 Charles Street, Pampa, Texas; Gray CAD Property ID: 3893

VII. INFORMATION

VII.A. Pampa ISD purchases made through inter-local co-op

VIII. REPORTS

VIII.A. Enrollment Report

VIII.B. TASA / TASB Convention Report

VIII.C. Advanced Placement and Dual Credit Courses

IX. PERSONNEL

IX.A. Employment of professional employee(s)