June 24, 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 Hearing: Discussion of 2024-2025 Budget and Tax Rate (7:00 p.m.)
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V. Public Hearing: Federal Programs (7:15 p.m.)
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VI. Public Comments (7:30 p.m.)
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VII. CONSENT AGENDA
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VII.A. Consideration and action to approve monthly financial reports
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VII.B. Consideration and action to approve board minutes: May 28, 2024
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VII.C. Consideration and action to approve fundraiser requests for 2024-2025
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VII.D. Consideration and action to approve contracted services with Region XVI Service Center for the 2024-2025 school year
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VII.E. Consideration and action to approve the renewal of the Memorandum of Understanding between Pampa ISD and surrounding school districts regarding interlocal bussing of transfer students
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VII.F. Consideration and action to approve agreement with Brown, Graham and Company for the 2024-2025 PISD Audit
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VII.G. Consideration and action to approve purchase of Imagine Learning Software
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VII.G.1. Imagine Language Program
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VII.G.2. Imagine Edgenuity Program
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VII.H. Consideration and action to approve the 2024-2025 PHS Choir Trip
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VII.I. Consideration and action to approve 2024-2025 PHS Band Trip
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VII.J. Consideration and action to approve sale of delinquent tax property
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VII.K. Consideration and action to approve purchase of chromebooks
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VIII. DISCUSSION / ACTION ITEMS:
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VIII.A. Consideration and action to approve the final budget amendment for 2023-2024
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VIII.B. Consideration and action to approve an Order by the Board of Trustees authorizing the defeasance and redemption of certain outstanding bonds; approving and authorizing the execution of an escrow agreement; authorizing the engagement of a verification agent; and containing other provisions relating thereto
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VIII.C. Consideration and action to approve the 2024-2025 PISD Budget
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VIII.D. Consideration and action to approve 2024-2025 PISD Compensation Plan
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VIII.E. Consideration and action to approve purchase of vehicle
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VIII.F. Consideration and action to approve student meal prices for 2024-2025 school year
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VIII.G. Consideration and possible action to approve a logo for Pampa ISD
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VIII.H. Consideration and action to appoint board delegates for the 2024 TASA/TASB Convention
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IX. REPORTS
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IX.A. Facilities Update
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IX.B. A T & T Billing Dispute Report
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IX.C. Review of excess fund balance spend down for child nutrition program
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X. INFORMATION
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X.A. Major Injury Report for 2024 Spring Semester
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X.B. Arrest and Citation Report for 2024 Spring Semester
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XI. PERSONNEL
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XI.A. Consideration and action to employ professional individual(s)
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