June 23, 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. Executive Session Closed to Public (5:45 - 7:00 p.m.)
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III. Public Hearing: Discussion of 2025-2026 tax rate and budget (7:00 p.m.)
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IV. Public Hearing : Federal Programs (7:15 p.m.)
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V. Public Comments (7:30 p.m.)
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VI. CONSENT AGENDA
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VI.A. Consideration and action to approve board minutes: May 27, 2025 and June 13, 2025
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VI.B. Consideration and action to approve monthly financial reports
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VI.C. Consideration and action to approve Memorandum of Understanding with surrounding school districts for interlocal bussing of transfer students.
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VI.D. Consideration and action to approve renewal and purchase of Branching Minds Instructional Software
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VI.E. Consideration and action to renew and purchase iCEV for tech apps and CTE coursework
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VI.F. Consideration and action to purchase NWEA - Measures of Academic Progress (MAP) for 2025-2026
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VI.G. Consideration and action to approve the purchase of Imagine Learning Software
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VI.G.1. 1. Imagine Language Program
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VI.G.2. 2. Imagine Edgenuity Program
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VI.H. Consideration and action to approve the purchase of chromebooks
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VI.I. Consideration and action to approve the purchase of laptops
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VI.J. Consideration and action to purchase Automated External Defibrillators (AED)
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VII. DISCUSSION / ACTION ITEMS:
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VII.A. Consideration and action to approve final budget amendment for 2024-2025
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VII.B. Consideration and action to authorize the superintendent to approve necessary budget amendments for the 2024-2025 budget
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VII.C. Consideration and action to approve Pampa ISD 2025-2026 Budget
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VII.D. Consideration and action to approve PISD employee compensation plan for 2025-2026
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VII.E. Consideration and action to approve an Order by the Board of Trustees authorizing the defeasance and redemption of certain outstanding bonds; approving and authorizing the execution of an escrow agreement; authorizing the engagement of a verification agent; and containing the other provisions relating thereto
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VII.F. Consideration and action to approve student meal prices for 2025-2026 school year
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VII.G. Consideration and action regarding homeschool student participation in PISD UIL Activities
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VII.H. First Reading of TASB Policy Update 125
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VII.I. Discussion of 2025 TASA/TASB Convention and possible action to appoint board delegates for the Convention
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VIII. INFORMATION
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VIII.A. Major student injury report for 2025 Spring Semester
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VIII.B. Arrest and Citation report for 2025 Spring Semester
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IX. REPORTS
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IX.A. PISD Athletic Update
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IX.B. Facilities Update
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IX.C. 2024-2025 STAAR and EOC Assessment data report
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IX.D. Board Goals: Early Education and College, Career, and Military Readiness (CCMR) report
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X. PERSONNEL
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X.A. Consideration and action to employ professional employees
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