January 22, 2024 at 5:45 PM - Regular Meeting
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I. Declaration of a Quorum / Call Meeting to order
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II. Executive Session Closed to public (5:45 - 6:45 p.m.)
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III. Spotlight on Excellence (6:45 p.m.)
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IV. Public Comments (7:15 p.m.)
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V. Public Hearing: District Annual Performance Report (7:20 p.m. )
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VI. CONSENT AGENDA
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VI.A. Consideration and action to approve board meeting minutes: December 11, 2023
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VI.B. Consideration and action to approve monthly financial reports
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VI.C. Consideration and action to approve quarterly financial reports
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VI.D. Consideration and action to approve TASB Policy Update 122
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VI.E. Consideration and action to approve 2024-2025 e-rate purchase
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VII. DISCUSSION / ACTION ITEMS:
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VII.A. Consideration and possible action to approve 2024-2025 Pampa High School Course Catalog
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VIII. INFORMATION
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VIII.A. Enrollment Report
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VIII.B. Fall semester arrest and citation report
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VIII.C. Fall semester major injury report
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IX. REPORTS
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IX.A. Financial update and discussion of the 2024-2025 PISD Budget Calendar
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IX.B. Facilities Update
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X. PERSONNEL
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X.A. Superintendent's evaluation
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X.B. Employment of professional employee(s)
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