Pampa ISD School Board to meet Thursday

The Pampa Independent School District Board of Trustees will meet Thursday evening beginning at 5:45 p.m. in the Pampa ISD Administration Building, 1233 N. Hobart Street.

Due to health and safety concerns related to COVID-19 coronavirus, this meeting will be conducted in person at the Pampa Independent School District administrative building at 1223 N. Hobart, Pampa, Texas, and also by videoconference / teleconference. One or more board members and/or administrators may participate in this meeting by videoconference / teleconference in accordance with the provisions of Sections 551.125 or 551.127 of the Texas Government Code that have not been suspended by order of the governor.

Members of the public may access this meeting by utilizing the follow link: Meeting Link: https://zoom.us/j/93898854279?pwd=dTkxNzUrTlRYZE1JbW02L0FqVlN2UT09.

Due to the COVID-19 pandemic, the Board will continue to accept emailed public comments. Any member of the public who wishes to address the Board through an electronic written submission may do so by e-mailing thier comment to public.comments@pampaisd.net by 4 p.m. on Jan. 28. Comments must include the name of the person submitting the e-mail. Comments will be forwarded to the Board prior to the beginning of the meeting. Attendees wishing to make a public comment in person at the meeting may do so in accordance with regular procedures listed in BED(LOCAL).

The following items are on the agenda and will start at roughly 7:15 p.m. after Spotlight on Excellence and Executive Session.

• Public Hearing: Texas Academic Performance Report (TAPR)- 7:30 p.m.

Consent agenda

A. Consideration and action to approve monthly financial reports

B. Consideration and action to approve Quarterly Investment and Financial Reports

C. Consideration and action to approve budget amendment

D. Consideration and action to approve board minutes for December 7, 2020 special and regular meetings

E. Consideration and action on an Order calling a General Trustee Election for May 1, 2021, and providing for the conduct of the election and other matters incident thereto

F. Consideration and action to approve revisions to the 2020-2021 Pampa High School Course Catalog (Course Selection Guide)

G. Consideration and possible action to approve a resolution regarding policy DEC(LOCAL): Compensation and Benefits: Leaves and Absences, of the Pampa ISD Board of Trustees regarding the extension of leave for employee quarantine

H. Consideration and action to purchase two buses

I. Consideration and action to approve e-rate purchases

J. Consideration and action to approve 2021-2022 Pampa High School Course Catalog (Course Selection Guide)

Discussion/Action Items

A. Consideration and action to approve a resolution approving an engagement agreement with Bracewell LLP relating to bond counsel services

B. Discussion and possible action regarding grade level school configuration

C. Consideration and action to approve purchase of sound system for McNeely Fieldhouse

D. Consideration and action to approve PISD Early Resignation Notice Incentive Plan

E. Consideration and action to approve Pampa ISD loyalty and longevity incentive program

F. First Reading of TASB Policy Update Update 116

G. Consideration and action to appoint board members to serve on the Strategic Planning Committee

Information

A. First Semester Major Injury Report

B. First Semester Student Arrest and Citation Report

C. Enrollment Report

Reports

A. Budget Workshop

B. Pampa ISD’s Response to COVID-19 Report

C. Superintendent’s update regarding policy changes as a result of operational changes necessary during the COVID-19 disaster declartion issued March 13, 2020

Personnel

A. Superintendent’s Evaluation AND renewal of contract

B. Employment of professional employee(s)

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