December 7, 2020 at 6:15 PM - Regular Meeting

I. Declaration of a Quorum / Call Meeting to order
 

II. Executive Session Closed to public (6:15 - 7:00 p.m. )
 

III. Public Hearing:  Financial Integrity Rating System of Texas Report (7:00 p.m.)
 

IV. Public Comments (7:15 p.m.)
 

V. CONSENT AGENDA

V.A. Consideraton and action to approve monthly financial reports

V.B. Consideraton and action to approve Board Minutes for the October 26, 2020 board meeting

V.C. Consideration and action to approve revisions to policy DEC(LOCAL):  Compensation and Benefits:  Leaves and absences

V.D. Consideration and possible action to approve submission of a waiver request for low attendance day to the Texas Education Agency

V.E. Consideration and action to approve a resolution amending authorized representatives and signatures for  PISD TexPool investment account

V.F. Consideration and action to approve the sale of delinquent tax property

VI. DISCUSSION / ACTION ITEMS:

VI.A. Discussion and possible action regarding grade level school configuration

VI.B. Consideration and possible action to proceed with investigating the purchase of a sound system and pursuing opportunities to engage in multiple avenues for fundraising support

VI.C. Consideration and possible action regarding the Agreement for Architectural / Engineering Services relating to the 2016 roof and/or HVAC repair and replacement projects

VII. REPORTS

VII.A. Special Education Update

VII.B. District of Innovation:  Teacher Certification

VII.C. Pampa ISD's Response to COVID -19 Report

VII.D. Superintendent's update regarding policy changes as a result of operational changes necessary during the COVID-19 disaster declaration issued March 13, 2020

VII.E. Enrollment Report

VII.F. TASA/TASB Convention Report
 

VIII. PERSONNEL

VIII.A. Employment of professoinal employee(s)

VIII.B. Superintendent evaluation