May 28, 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. CONSENT AGENDA
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V.A. Consideration and action to approve board minutes: April 24, 2024 and May 6, 2024
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V.B. Consideration and action to approve monthly financial reports
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V.C. Consideration and action to purchase amplify 2-5 RLA Instructional Materials
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V.D. Consideration and action to approve purchase of projectors for Pampa Junior High
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V.E. Consideration and action to approve purchase of Branching Minds Instructional Software
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V.F. Consideration and action to approve amendment to the PISD 2023-2024 Compensation Plan
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V.G. Consideration and action to approve purchase of video surveillance cameras & equipment
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VI. DISCUSSION / ACTION ITEMS:
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VI.A. Consideration and action to approve budget amendment
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VI.B. Consideration and action to set tax rate to be published in the public notice
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VI.C. Consideration and action to set a date to hold a Public Hearing to Discuss and Adopt the 2024-2025 Budget
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VII. REPORTS
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VII.A. Budget Workshop
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VII.B. Student Health Advisory Committee (SHAC) Report
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VII.C. Enrollment Report
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VIII. Reorganization of Board Officers
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IX. PERSONNEL
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IX.A. Consideration and action to employ professional individuals
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