January 24, 2022 at 5:15 PM - Regular Meeting
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I. Declaration of a Quorum / Call Meeting to order
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II. Board Appreciation Meal (5:15 - 6:00 p.m.)
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III. Executive Session closed to public (6:00 - 6:45 p.m.)
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IV. Spotlight on Excellence: (6:45 p.m.)
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V. Public Hearing: Texas Academic Performance Report (TAPR) (7:15 p.m.)
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VI. Public Comments (7:30 p.m.)
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VII. CONSENT AGENDA
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VII.A. Consideration and possible action to approve board minutes: December 6, 2021
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VII.B. Consideration and possible action to approve monthly financial reports
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VII.C. Consideration and possible action to approve quarterly investment and financial reports
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VII.D. Consideration and possible action to approve TASB Policy Update 118
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VII.E. Consideration and possible action to approve renewal of Pampa ISD District of Innovation Plan
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VII.F. Consideration and possible action to approve revisions to policy FM(LOCAL): Student Activities
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VII.G. Consideration and possible action to approve the sale of delinquent tax property
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VII.H. Consideration and possible action to approve Inter-local purchasing agreement with West Texas Cooperative through Region 17 Service Center
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VII.I. Consideration and possible action to approve e-rate funding
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VII.J. Consideration and action to approve fundraising projects for PISD Swim Team
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VII.K. Consideration and possible action to approve renewal of a Memorandum of Understanding between Pampa ISD and Pampa Regional Medical Center for mutual aid in the event of a disaster
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VIII. DISCUSSION / ACTION ITEMS:
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VIII.A. Discussion and possible action regarding grade level school configuration
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VIII.B. Consideration and possible action to approve revisions to the 2021-2022 Pampa ISD Academic Calendar
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VIII.C. Consideration and possible action to approve submission of calendar waivers for 2022-2023 to the Texas Education Agency
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VIII.D. Consideration and possible action to approve 2022-2023 Pampa ISD Academic Calendar
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VIII.E. Consideration and possible action to approve 2022-2023 Pampa High School Course Catalog
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VIII.F. Consideration and possible action to approve Early Resignation Incentive Plan
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IX. INFORMATION ITEMS:
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IX.A. First Semester Accident Report
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IX.B. First Semester Arrest and Citation Report
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IX.C. First Semester Enrollment Report
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X. PERSONNEL
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X.A. Employment of professional employee(s)
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X.B. Superintendent's Evaluation
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