April 22, 2024 at 5:45 PM - Regular Meeting
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I. Declaration of a Quorum / Call Meeting to order
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II. Executive Session closed to the public (5:45 - 6:45 p.m.)
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III. Spotlight on Excellence (6:45 p.m.)
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IV. Public Comments (7:15 p.m.)
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V. CONSENT AGENDA:
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V.A. Consideration and action to approve board meeting minutes: March 25, 2024 and April 8, 2024
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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 quarterly financial report
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V.D. Consideration and action to approve Certification of Provision of Instructional Materials and purchase of science instructional materials
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V.E. Consideration and possible action to award Third Party Administrator for contracted supplemental benefit services
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VI. DISCUSSION / ACTION ITEMS:
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VI.A. Consideration and possible action to adopt a resolution authorizing the purchase of real property and improvements located at 1436 N. Russell, Pampa, Texas, from the District's fund balance, and authorizing other matters and actions incident thereto
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VI.B. Consideration and possible action on a conflict waiver for work performed by the Underwood Law Firm, P.C. related to District's purchase of real property and improvements located at 1436 N. Russell, Pampa, Texas
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VI.C. Consideration and possible action to terminate the Standard Form Owner / Contractor Agreement with ACR Commercial Roofing, dated December 6, 2021, relating to the roof repair and replacement projects at Wilson Elementary and McNeely Field House, approve final payment to ACR, and authorize other actions related thereto.
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VI.D. Deliberation and possible adoption of a resolution authorizing a long-term employee retention incentive pay program and other actions related thereto.
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VI.E. Consideration and action to adopt resolutions authorizing certain individuals to possess firearms under board policy CKE(LOCAL): Safety Program/Risk Management-Security Personnel
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VII. REPORTS:
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VII.A. Pampa ISD Facilities Update
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VII.B. Pampa ISD Student Enrollment Report
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VII.C. Pampa ISD Board of Trustees Training Hours Report
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VIII. PERSONNEL:
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VIII.A. Employment of professional employees
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VIII.B. Consideration and action to approve and renew Pampa ISD professional educator employee contracts and professional educator probationary employee contracts
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