August 26, 2024 at 5:45 PM - Regular Meeting

I. Declaration of a Quorum / Call Meeting to order
 

II. Spotlight on Excellence (5:45 p.m.)
 

III. Executive Session Closed to public (6:00 - 6:45 p.m)
 

IV. Public Hearing:  2024 Tax Rate (7:00 p.m.)
 

V. Public Comments (7:30 p.m.)
 

VI. CONSENT AGENDA

VI.A. Consideration and action to approve board minutes:  July 29, 2024

VI.B. Consideration and action to approve monthly financial reports

VI.C. Consideration and action to approve the 2024-2025 Student Health Advisory Committee (SHAC) members

VI.D. Consideration and action to approve TASB Policy Update 123

VI.E. Consideration and action to approve renewal of wireless internet services

VI.F. Consideration and action to approve renewal of Microsoft Office and Windows licenses 

VI.G. Consideration and action to sell delinquent tax property 
 

VII. DISCUSSION / ACTION ITEMS:

VII.A. Action to approve an order authorizing the issuance and sale of Pampa Independent School District Unlimited Tax School Building Bonds, Series 2024,  in the approximate aggregate principal amount of $72,000,000 levying a tax and providing for the security and payment thereof; authorizing the execution and delivery of a paying agent / registrar agreement and a bond purchase agreement; approving the official statement and enacting other provisions incident and relating to the subject and purposes of this order.

VII.B. Consideration and action to approve a resolution to set the 2024 tax rate

VII.C. Annual Review of the Pampa ISD investment policy, CDA(LOCAL): Other revenues and investments, and action to approve investment strategies

VII.D. Discussion and review of PISD Personal and Casualty Insurance

VII.E. Consideration and action on Title Sponsorship and Signage Agreements

VII.F. Consideration and action on Diamond and Platinum Level Sponsorship and Advertising Agreements 

VII.G. Consideration and possible action regarding Pampa ISD Logo

VII.H. Consideration and action to approve a contract with GermBlast for disinfection of facilities 

VII.I. Discussion of Accountability
 

VIII. REPORTS

VIII.A. Facilities Update Report

VIII.B. PISD student discipline update 

VIII.C. Enrollment Report
 

IX. PERSONNEL

IX.A. Employment of professional employee(s)

IX.B. Consideration and action to approve addendum to Superintendent's employment contract