December 11, 2023 at 5:45 PM - Regular Meeting
| Agenda |
|---|
|
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 Hearing: First Integrity System of Texas Report (FIRST Report) 7:00 p.m.
|
|
V. Public Comments (7:15 p.m.)
|
|
VI. CONSENT AGENDA
|
|
VI.A. Consideration and action to approve board minutes: October 23, 2023
|
|
VI.B. Consideration and action to approve monthly financial reports
|
|
VI.C. Consideration and action to approve purchase of Syllasense Decodables
|
|
VI.D. Consideration and action to approve purchase of computers for Pampa High School
|
|
VI.E. Consideration and action to approve Science Instructional Materials Selection Committee
|
|
VI.F. Consideration and action to approve the sale of delinquent tax property
|
|
VI.G. Consideration and action to approve revisions to the 2023-2024 PISD Compensation Plan
|
|
VI.H. Consideration and action to approve revisions to the 2023-2024 School Health Advisory Council (SHAC)
|
|
VII. DISCUSSION / ACTION ITEMS:
|
|
VII.A. Consideration and possible action to approve PHS student travel to the Harvard Debate Tournament
|
|
VII.B. Consideration and action to approve amendment to the professional services agreement with Shiver Megert & Associates, LLP
|
|
VII.C. Discussion and possible action regarding student cell phone usage on Pampa ISD campuses
|
|
VII.D. First Reading of TASB Policy Update 122
|
|
VII.E. Discussion of Pampa ISD Safety and Security
|
|
VIII. REPORTS
|
|
VIII.A. Enrollment Report
|
|
VIII.B. Facility Update Report
|
|
IX. PERSONNEL
|
|
IX.A. Consideration and action to employ professional individual(s)
|