December 5, 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.): 
A closed session may be held under the provisions of Texas Government Code, Chapter 551 including, but not limited to Secions 551.071, 551.072, 551.074, 551.076, 551.082, and 551.0821.
 

III. Goal 1.2:  Extracurricular:  Provide comprehensive extracurricular programs that will increase student participation and success

 

III.A. Spotlight on Excellence (6:45 p.m.)
 

IV. Public Comments (6:55 p.m.): 
Members of the public who wish to make a public statement to the PISD School Board at this meeting may do so by signing up (form available in the foyer) before the public comments portion of the meeting has been concluded.  
 

V. Public Hearing:  Financial Integrity Rating System of Texas Report (FIRST) 7:00  p.m. 
 

VI. Goal 2.1:  Facilities:  Design and invest in facilities to support current and future needs of all students.

VI.A. Discussion and possible action regarding facilities design and bond planning
 

VI.B. Discussion and possible action to approve fundraising process and installation of Video Scoreboard
 

VII. Consent Agenda

VII.A. Consideration and action to approve Board Minutes:  October 25, 2022, November 1, 2022, and November 14, 2022
 

VII.B. Consideration and action to approve monthly financial reports
 

VII.C. Review investment policy CDA(LOCAL):  Other revenues and investments, and action to approve the annual investment report 
 

VII.D. Consideration and possible action to approve revisions to local policy CO(LOCAL):  Food and Nutrition Management 
 

VII.E. Consideration and action to approve revisions to policy COA(LOCAL):  Food and Nutrition Management Procurement
 

VII.F. Consideration and action to approve interlocal agreement between Pampa ISD and Lefors ISD for Special Education and Related Services
 

VII.G. Consideration and action to approve an interlocal agreement and resolution authorizing the use of the National Cooperative Purchasing Alliance (NCPA)
 

VII.H. Consideration and action to approve the sale of delinquent tax property 
 

VII.I. Consideration and action to approve Budget Amendment #2
 

VIII. Priority 1:  Safety and Security of Pampa ISD Students and Staff

VIII.A. Discussion of Districtwide Intruder Detection Audit Report Findings
 

IX. Belief 6:  The community that takes radical responsibility for developing, supporting, and encouraging students creates an environment for continued success 

IX.A. Consideration and action to appoint PISD Board members to serve on district committees
 

X. Information Item:

X.A. Enrollment Report
 

XI. Goal 1.5:  High Quality Staff:  Recruit, grow, and retain high quality human talent.

XI.A. Employment of professional employee(s)
 

XI.B. Personnel Items:  Deliberation regarding personnel resignation, evaluation, discipline, and/or changes of assignment and/or duties of employees, administrators and/or public officer(s)