October 10, 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. PUBLIC COMMENTS
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IV. BUSINESS
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IV.A. Consider and discuss continued membership in the Atascosa-McMullen Special Education Cooperative
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V. EAGLE PRIDE NEWS
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V.A. Student Recognition
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VI. 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. |
VII. REPORTS
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VII.A. Preliminary STAAR Data – Dr. Venus Vela
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VII.B. Safety and Security Update – Michael Gilbert
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VII.C. Capital Improvements Update – Jennifer Donato
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VIII. CONSENT AGENDA
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VIII.A. Minutes of September 12, 2023 Regular Board Meeting
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VIII.B. Minutes of September 26, 2023 Board Workshop
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VIII.C. Financial Reports
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IX. NEW BUSINESS
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IX.A. Consider and take possible action to approve budget amendment for Shared Services Agreement
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IX.B. Consider and take possible action to approve procurement method for Ag building
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IX.C. Consider and take possible action to approve the annual Broker/Dealer list
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IX.D. Consider and take possible action to approve Investment Policy Resolution and Review Annual Investment Report
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IX.E. Consider and take possible action to approve the Board Operating Procedures
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X. 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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XI. 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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XII. ADJOURN
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