June 27, 2013 at 5:45 PM - Regular
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I. Declaration of a quorum / call meeting to order
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II. Spotlight on Excellence (5:45 p.m.)
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III. Public meeting to discuss the proposed 2013-2014 budget and proposed tax rate (6:00 p.m.)
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IV. Public Comments (7:00 p.m.)
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V. CONSENT AGENDA ITEMS
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V.A. Consideration and action to approve board minutes for 5/20/2013 and 06/11/2013
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V.B. Consideration and action to approve monthly financial reports
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V.C. Consideration and action to approve contracts with Region XVI Service Center
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VI. DISCUSSION / ACTION AGENDA ITEMS:
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VI.A. Presentation by SHW Group regarding construction of the new Pampa ISD Administration building (1233 N. Hobart)
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VI.B. Consideration and possible action to approve a PHS Band trip for 2013-2014
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VI.C. Consideration and possible action to approve a Heritage Room Committee
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VI.D. Consideration and possible action regarding Carver Center Administration property located at 321 W. Albert, Pampa, Texas
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VI.E. Presentation, discussion, and possible action to utilize GCA Services to perform custodial services for PISD
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VI.F. Consideration and possible action to approve 2013-2014 fund raising projects
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VI.G. Consideration and action to approve final budget amendment for 2012-2013
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VI.H. Consideration and action to approve 2013-2014 compensation plan
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VI.I. Consideration and action to adopted the 2013-2014 budget
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VI.J. Discussion of TASB Policy Update 97
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VI.K. Discussion of Team of Eight Board and Superintendent Training
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VI.L. Discuss TASB/TASA Convention and possible action to appoint a delegate and an alternate delegate for the convention
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VI.M. Discussion and possible action to nominate or endorse an individual for the TASB Board of Directors
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VI.N. Consideration and action to appoint PISD Facilities Committee members
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VII. REPORTS
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VII.A. Arrest / citation report for 2012-2013 year
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VII.B. Accident report for 2012-2013 year
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VII.C. Final enrollment report for the 2012-2013 year
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VII.D. STAAR and EOC Test Results
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VIII. PERSONNEL
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VIII.A. Discussion of personnel
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VIII.B. Employment of Assistant Principal(s)
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