July 11, 2023 at 6:30 PM - Regular Meeting
Agenda |
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I. PRAYER
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II. PLEDGE OF ALLEGIANCE
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III. VISITORS / COMMENTS
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IV. SUPERINTENDENT REPORT - Cheryl Barron
The Superintendent will report about current events, announce achievements or special recognitions and share other information that may be of interest to trustees or citizens. No action is required. |
V. REPORTS
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V.A. Capital Improvements/Budget-Jennifer Donato
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V.B. Safety and Security Update-Michael Gilbert
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V.C. Update 121-Anthony Kosub
CFB(LOCAL): ACCOUNTING - INVENTORIES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
VI. CONSENT AGENDA
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VI.A. Minutes of June 13, 2023
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VI.B. June 27, 2023 Budget Workshop
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VI.C. Financial Reports
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VII. NEW BUSINESS
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VII.A. Consider and take possible action to approve the EIC ACADEMIC CLASS RANKING
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VII.B. Consider and take possible action to approve the purchase of Curriculum Software
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VII.C. Consider and take possible action to approve Tri County Headstart Contract
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VII.D. Consider and take possible action to approve Region XX Commitments
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VII.E. Consider and take possible action to rescind prior action taken at the May 15, 2023 Board Meeting approving rankings for Contractor for Roofing Project and authorizing Superintendent to negotiate and execute the Contract.
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VII.F. Consider and take possible action to determine the method of procurement for construction services for the Roof Project and to delegate to the Superintendent to proceed with procurement.
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VII.G. Consider and take possible action to approve the purchase of District Roof Project Services.
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VIII. CLOSED SESSION: The Board of Trustees will convene in closed meeting as authorized by Texas Opens Meeting Act, Texas Government Code, Chapter 551, et seq. for possible: Gov’t Code 551.072 (Real Property), 551.074 (Personnel Matter), 551.071 (Attorney Consultation). The Board may go into closed session on any other item on the agenda not listed as a closed session item if the Board finds it necessary to desirable and such closed session is permitted under Chapter 551, Subtitle A, Title 5 of the Texas Government Code.
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IX. RECONVENE TO OPEN SESSION: The Pleasanton ISD Board of Trustees may take appropriate action regarding real property, appointment, employment evaluation, reassignment, duties, discipline, or dismissal of a public office or employee or to hear complaints or charge against a public officer or employee. Gov't Code 551.072 (Real Property) 551.074, (Personnel Matter), 551.071 (Attorney Consultation)
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X. PERSONNEL
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X.A. Teacher/Staff Resignations
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X.B. Teacher/Staff New Hires
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XI. ADJOURN
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