August 22, 2022 at 5:45 PM - Regular Meeting

I. Declaration of a Quorum / Call Meeting to order

II. Executive Session Closed to public (5:45 - 6:45 p.m.)

III. Spotlight on Excellence 

IV. Public Comments (7:15 p.m.)

V. CONSENT AGENDA

V.A. Consideration and action to approve board minutes:  July 25, 2022

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

V.C. Consideration and action to approve a resolution designating Gray County 4-H as an approved extracurricular activity

V.D. Consideration and action to approve Gray County 4-H staff as PISD adjunct personnel

V.E. Consideration and action to approve TASB  Policy Update 119

V.F. Consideration and action to approve the 2022-2023 Student Health Advisory Committee (SHAC)

V.G. Consideration and action to approve 2022-2023 PHS Band trip

V.H. Consideration and action to approve revisions to 2022-2023 PHS Choir Trip

V.I. Consideration and action to approve revisions to PISD Investment Accounts signature cards

V.J. Consideration and action to approve a contract with Elevate K-12 to provide instructional services for Spanish I and Spanish II

VI. DISCUSSION / ACTION ITEMS:

VI.A. Discussion of real property 

VI.B. Consideration and action to approve a resolution to set the 2022 tax rate

VI.C. Consideration and action to execute a conflict-of-interest waiver for the Underwood Law Firm to represent Pampa ISD in a contractual matter in relation to AMA TechTel, LLC

VI.D. Consideration and action to approve a purchase and an Agreement with AMA TechTel, LLC for telecommunication services relating to the District's VOIP Communication System and Telecommunication Voice Services Project.

VI.E. Consideration and possible action to submit a class-size waiver request to the Texas Education Agency 

VI.F. Interview applicants for Pampa ISD Board Of Trustee Vacant Position (Place 3)

VI.G. Discussion and possible action to appoint an individual to serve the unexpired term of Board of Trustee, Place 3

VII. REPORTS

VII.A. Advanced Placement Testing Results Report

VII.B. Facilities Update Report

VII.C. Enrollment Report

VIII. PERSONNEL

VIII.A. Consideration and action to approve Superintendent's contract and compensation packet

VIII.B. Employment of professional employee(s)