January 20, 2025 at 5:45 PM - Regular Meeting
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I. Declaration of a Quorum / Call Meeting to Order
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II. Spotlight on Excellence (5:45 p.m. )
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III. Board Appreciation Meal (6:00 - 6:45 p.m.)
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IV. Executive Session Closed to Public (6:45 - 7:30 p.m.)
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V. Public Comments (7:30 p.m.)
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VI. Public Hearing: District Annual Report (7:35 p.m.)
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VII. CONSENT AGENDA
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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 quarterly financial reports
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VII.C. Consideration and action to approve board minutes: December 16, 2024
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VII.D. Consideration and action on an Order calling a general trustee election to be held on May 3, 2025, and providing for the conduct of the election and other matters incident thereto
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VII.E. Consideration and possible action to approve 2025-2026 Pampa High School Course Catalog
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VII.F. Consideration and action to approve an extension of the completion date for the Pampa ISD Child Nutrition walk-in cooler-freezer repair / replacement project
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VIII. DISCUSSION / ACTION ITEMS:
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VIII.A. Consideration and possible action to approve a Standard Form Owner/Contractor Agreement with Vibra-Whirl Sports, Ltd., to be the Contractor for the Pampa High School Track Renovation Project (CSP No. 2024-05)
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VIII.B. Consideration and action to approve budget amendment #1
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VIII.C. Discussion of the 2025-2026 PISD Budget Planning Calendar
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VIII.D. Consideration and action to approve Pampa ISD Campus Targeted Improvement Plans
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IX. INFORMATION
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IX.A. Enrollment Report
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IX.B. Fall semester major injury report
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X. REPORTS
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X.A. Facilities Update
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XI. PERSONNEL
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XI.A. Consideration and action to employ individual(s) on a Chapter 21 contract
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XI.B. Consideration and action to employ individual(s) on a Professional Non-Chapter 21 Contract
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XI.C. Superintendent's evaluation
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