July 29, 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. Public Comments (6:45 p.m. )
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IV. CONSENT AGENDA
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IV.A. Consideration and action to approve board minutes: June 24, 2024
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IV.B. Consideration and action to approve monthly financial reports
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IV.C. Consideration and action to approve quarterly financial reports
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IV.D. Consideration and action to approve 2024-2025 appraisal calendar and appraisers
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IV.E. Consideration and action to approve purchase of Engage2Learn Growelab platform
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IV.F. Consideration and action to approve purchase of NWEA - Measures of Academic Progress (MAP) for 2024-2025
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IV.G. Consideration and action to purchase iCEV for tech apps and CTE coursework
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IV.H. Consideration and action to approve a resolution to recognize Gray County 4H Organization as eligible for extracurricular status under 19 Texas Administrative Code, Chapter 76.1
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IV.I. Consideration and action to approve an adjunct faculty agreement with Gray County Extension Office
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IV.J. Consideration and action to approve a resolution to recognize Hutchinson County 4H Organization as eligible for extracurricular status under 19 Texas Administrative Code, Chapter 76.1
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IV.K. Consideration and action to approve an adjunct faculty agreement with the Hutchinson County Extension Office
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IV.L. Consideration and action to approve purchase of Carbon Black Antivirus Software
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IV.M. Consideration and action to approve PHS Soccer fundraisers
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IV.N. Consideration and action to approve PHS Choir trip
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IV.O. Consideration and action to approve revision to Pampa ISD meal prices for adults
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V. DISCUSSION / ACTION ITEMS:
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V.A. Consideration and action on Title Sponsorship and Signage Agreements
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V.B. Consideration and action on Diamond Level, Platinum Level, and Gold Level Sponsorship and Advertising Agreements
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V.C. Consideration and action to approve 2024-2025 Student Code of Conduct
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V.D. Consideration and action to approve revised PISD Dress Code
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V.E. Discussion of 2024-2025 Employee Handbook and Parent and Student Handbooks
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V.F. Discussion and possible action regarding Pampa ISD Logo
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V.G. Discussion and First Reading of TASB Policy 123
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VI. REPORTS
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VI.A. Facilities Update
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VI.B. 2023-2024 STAAR and EOC assessment data
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VI.C. HB3 Smart Goals: Early Education and College, Career, and Military Readiness (CCMR) Report
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VI.D. Safety and Security Update
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VII. PERSONNEL
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VII.A. Employment of professional employee(s)
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VII.B. Superintendent's Evaluation and action regarding extension of contract
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VII.C. Consideration and action to approve Superintendent's compensation
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