February 24, 2020 at 5:45 PM - Regular
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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
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IV. Public Comments (7:15 p.m.)
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V. Public Hearing: Texas Academic Performance Report (TAPR) 7:30 p.m.
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VI. CONSENT AGENDA
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VI.A. Consideration and action to approve board minutes: January 23, 2020
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VI.B. Consideration and action to approve a memorandum of understanding between Pampa ISD and Frank Phillips College
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VI.C. Consideration and action to approve revisions to policy EHBB(LOCAL): Special Programs: Gifted and Talented Students
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VI.D. Consideration and action to approve 2020-2021 e-rate services
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VII. DISCUSSION / ACTION ITEMS:
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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 property and casualty insurance
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VII.C. Budget Workshop
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VII.D. Consideration and action to approve the 2020-2021 Pampa High School Course Catalog
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VII.E. Discussion and possible action to approve Pampa ISD Loyalty and Longevity Incentive Program
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VII.F. Consideration and action to approve revisions to policy FO(LOCAL): Student Discipline
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VII.G. Consideration and action to approve revisions to the Pampa ISD Compensation Plan regarding high-need, hard-to-fill positions
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VII.H. Discussion and possible action to approve a proposal option for Strategic Design Facilitation Services
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VII.I. Discussion and possible action regarding board member participation in PISD strategic and visioning planning
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VIII. INFORMATION
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VIII.A. Enrollment report
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IX. REPORTS
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IX.A. Special Education Update
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IX.B. Recruiting and Retention Update
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X. PERSONNEL
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X.A. Employment of professional employees(s)
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X.B. Superintendent's evaluation and renewal of contract
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X.C. Consideration and action to approve and renew Pampa ISD Administrator Term employee contracts and Administrator Probationary employee contracts
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X.D. Consideration and action to approve and renew Pampa ISD Professional non-certified employee contracts
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