August 25, 2025 at 5:45 PM - Regular Meeting

I. Declaration of a Quorum / Call Meeting to order
 

II. Spotlight on Excellence (5:45 p.m.) 
 

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

IV. Public Hearing: 2025 Tax Rate (7:00 p.m.)
 

V. Public Comments (7:15 p.m.)
 

VI. CONSENT AGENDA

VI.A. Consideration and action to approve Board Minutes: July 28, 2025

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

VI.C. Consideration and action to approve the 2025-2026 School Health Advisory Council Committee (SHAC) members 

VI.D. Consideration and action to approve maximum class-size waivers

VI.E. Consideration and action to approve revisions to policy FNCE(LOCAL):  Student Conduct: Personal Telecommunications/Electronic Devices 
 

VII. DISCUSSION / ACTION ITEMS:

VII.A. Consideration and action to approve resolution to approve tax rate preparer

VII.B. Consideration and action to approve a resolution to set the 2025 tax rate.

VII.C. Annual review of the Pampa ISD investment policy, CDA(LOCAL):  Other revenues and investments

VII.D. Deliberation and possible action to approve Change Order No. 1-C-002 concerning additions and changes to the work and accept the work and approve final payment for the Pampa High School Demolition and Utility Revision Subproject No. 1-C, and other actions related thereto.
 

VIII. REPORTS

VIII.A. Facilities Update Report

VIII.B. Enrollment Report

VIII.C. Accountability Report
 

IX. PERSONNEL

IX.A. Employment of professional employee(s)

IX.B. Superintendent's Evaluation