March 30, 2020 at 5:45 PM - Regular

I. Declaration of a quorum / call meeting to order

II. Public Comments (6:00 p.m.)

III. CONSENT AGENDA:

III.A. Consideration and action to approve board minutes:  February 24, 2020,  March 9, 2020, and March 19, 2020

III.B. Consideration and action to approve Instructional Materials Allotment TEKS Certification 

III.C. Consideration and action to approve an Intergovernmental Cooperative Purchasing Agreement with OMNIA Partners for purchase of goods and services through OMNIA Partners 

III.D. Consideration and action to approve to sell delinquent tax property

IV. DISCUSSION / ACTION ITEMS:

IV.A. Consideration and action to approve monthly financial reports

IV.B. Budget Workshop

IV.C. Discussion and possible action on a resolution to approve a Pampa ISD Loyalty Incentive and Extra Duty Agreement with support/auxiliary staff 

IV.D. Consideration and action to approve the 2020-2021 Pampa ISD Academic Calendar

IV.E. Consideration and action to approve submission of calendar waivers for the 2020-2021 school year to the Texas Education Agency

IV.F. Consideration and action to approve revisions to policy FO(LOCAL):  Student Discipline

IV.G. Superintendent Update on Policy Changes as a result of operational changes necessary during the COVID-19 Disaster Declaration issued March 13, 2020

IV.H. Consideration and action to approve the submission of a waiver to the Texas Education Agency for the educator appraisal requirements due to the circumstances arising from COVID-19

V. PERSONNEL 

V.A. Consideration and action to employ educator administrator/professional employee(s)

V.B. Consideration and action to approve and renew Pampa ISD professional educator employee term contracts and professional educator probationary employee contracts