The Pampa Independent School District Board of Trustees will meet Monday evening for a regularly-scheduled meeting.
After declaring the quorum and meeting to order, the Board will go into executive session until about 6:45 p.m.
After the Spotlight on Excellence and the public comments (7:15 p.m.) the Board will dive into their agenda.
Consent Agenda
• Consideration and action to approve board minutes for February 22, 2021
• Consideration and action to approve monthly financial reports
• Consideration and action to approve submission of a waiver request to the Texas Education Agency for approval of exemption for the CPR instruction requirement for graduates of the PHS Class of 2021, due to COVID-19
Discussion / Action Items:
•Consideration and action to approve budget amendment
• Consideration and possible action to approve a resolution regarding delegation of authority during the 2021 Winter Storm Emergency
• Discussion and possible action to approve a resolution to pursue Voter-Approval Tax Rate Election (VATRE)
• Consideration and action to approve a contract with SPM Architects, Inc. for architect and engineer services for ongoing and recurring Pampa ISD roofing projects
• Consideration and possible action regarding regarding Governor Abbott’s Executive Order (GA-34)
• Consideration and action to approve the Safety and Security Audit Report
• Discussion and possible action to purchase student and staff devices
• Discussion and possible action to purchase additional busses
• Discussion and possible action to pay employees a one-time COVID-19 stipend for service provided during the 2020-2021 school year
Information
• Enrollment Report
Reports
• Budget Workshop
• Response to COVID-19 Update
• Superintendent Update on Policy Changes as a result of operational changes necessary during the COVID-19 Disaster Declaration issued March 13, 2020
Personnel
• Consideration and action to employ professional employee(s)
• Consideration and action to approve and renew Pampa ISD professional educator employee term contracts and professional educator probationary employee contracts
• Superintendent’s evaluation
• Consideration and action to approve and renew Pampa ISD Professional non-certified employee contracts