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June 9, 2020 at 6:30 PM - Regular Meeting

Agenda
I. PRAYER
II. PLEDGE OF ALLEGIANCE
III. 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) 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. 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.
III.A. Discussion Potential Appointment Board of Trustee District 4
III.B. Real Estate
III.C. Superintendent's Evaluation
IV. 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)
IV.A. Consider and take possible action to appoint Board of Trustee - District 4
IV.B. Administer Oath to Board of Trustee - District 4
V. SUPERINTENDENT REPORT - Dr. Matthew Mann
V.A. 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.A.I. Summer Leadership Institute Virtual June 24-26, 2020
V.A.II. Board Operating Procedures Review
V.A.III. Graduation
VI. VISITORS / COMMENTS
VII. REPORTS
VII.A. Food Service - Jennifer Donato
VII.B. Preliminary Budgeting - Jennifer Donato
VII.C. Preliminary Compensation - Cheryl Barron
VII.D. Capital Improvements - Barron/Donato
VIII. CONSENT AGENDA
VIII.A. Minutes of May 12, 2020 Regular Meeting
VIII.B. Financial Reports
IX. NEW BUSINESS
IX.A. Consider and take possible action to approve Lunch Price Increase 2020-2021
IX.B. Consider and take possible action to approve a waiver for parent notification for SSI grade level requirements
IX.C. Consider and take possible action to approve a waiver for Alternative 7th grade Reading Diagnostic Instrument
X. PERSONNEL
X.A. Resignations & New Hires
XI. ADJOURN
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