April 25, 2022 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 (6:45 p.m.) 

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

V. CONSENT AGENDA

V.A. Consideration and possible action to approve board minutes:  March 28, 2022

V.B. Consideration and possible action to approve Monthly Financial Reports

V.C. Consideration and possible action to approve the quarterly investment report

V.D. Consideration and possible action to approve Budget Amendment #2

V.E. Consideration and possible action to approve purchase of bulk copy paper

V.F. Consideration and possible action to approve a contract with Region 16 Education Service Center for School Finance and School Business Operations

V.G. Consideration and possible action to approve TASB Risk Management Fund Interlocal Participation Agreement

V.H. Consideration and possible action to approve adoption and purchase of PE Instructional Materials

V.I. Consideration and possible action to approve the sale of delinquent tax property

VI. DISCUSSION / ACTION ITEMS:

VI.A. Consideration and action to hire the Underwood Law Firm as special legal counsel to provide professional services to the District concerning Applications and Agreements for Limitation on Appraised Value of Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313.

VI.B. Consideration and possible action to accept for consideration an Application from Proman USA, Inc. for an Appraised Value Limitation on Qualified Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313, assess an Appllication fee, and authorize the Superintendent to review the Application for completeness and submit such Application to the Comptroller

VI.C. Consideration and possible action to accept for consideration an Application for an Appraised Value Limitation on Qualified Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313 on a renewable energy electric generation facility, assess an Application fee, and authorize the Superintendent to review such Application for completeness and submit such Application to the Comptroller.

VI.D. Consideration and possible action to approve a Standard Form of Agreement between Owner and Architect with Shiver Megert & Associates, LLP, AIA Form B101-2019 as amended by the District to provide professional services related to the District's 2022 Potential Capital Improvement Program

VI.E. Consideration and possible action to select a contractor relating to the High School Concrete Repair and Replacement Project, CSP #2022-01, and authorizing the Superintendent or his designee, to take action as needed on the District's behalf.

VI.F. Consideration and possible action to approve Pampa ISD Loyalty and Longevity Plan 

VII. REPORTS

VII.A. Budget Workshop 

VII.B. Enrollment Report 

VIII. PERSONNEL

VIII.A. Consideration and action to employ professional employees(s)

VIII.B. Consideration and possible action to employ individual(s) on a non-chapter 21 probationary contract for the 2022-2023 school year 

VIII.C. Consideration and possible action to renew or terminate the employment of teachers employed under a probationary contract at the end of the contract period in accordance with Texas Education Code Chapter 21

VIII.D. Superintendent's evaluation