October 23, 2023 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 action to approve board meeting minutes:  September 25, 2023

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

V.C. Consideration and action to approve the Quarterly Investment Report

V.D. Consideration and action to approve the Annual Investment Report

V.E. Consideration and action to approve the certified tax roll

V.F. Consideration and action to approve elementary school fundraiser requests 
 

VI. DISCUSSION / ACTION ITEMS:

VI.A. Consideration and action to approve the Pampa ISD Financial Audit

VI.B. Consideration and possible action to approve, as amended by the District, the AIA A133-2019 and AIA 201-2017, Standard Form of Agreement Between Owner and Construction Manager as Constructor and related contract documents, with Page & Associates Contractors, Inc., to be the construction manager for the District's 2023 Bond Projects, Phase 1 and Phase 2

VI.C. Consideration and action to approve submission of a Bilingual Exception and ESL Waiver application requests for the 2023-2024 year to the Texas Education Agency

VI.D. Consideration and action to approve Targeted Improvement Campus Plans

VI.E. Discussion and action to approve the Campus Improvement Plans and the District Improvement Plan

VI.F. Deliberation and possible action to adopt resolutions authorizing certain individuals to possess firearms under board policy CKE (LOCAL)

VI.G. Consideration and action to cast votes for the Gray County Board of Directors 


 

VII. REPORTS

VII.A. Facilities Update 

VII.B. Bilingual ESL Program Evaluation Report 

VII.C. HB3 Smart Goals:  Early Education and College, Career, and Military Readiness (CCMR)

VII.D. Pampa ISD Enrollment Report

VII.E. TASA / TASB Convention Report
 

VIII. PERSONNEL

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