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November 10, 2020 at 6:30 PM - Regular Meeting

Agenda
I. PRAYER
II. PLEDGE OF ALLEGIANCE
III. VISITORS / COMMENTS
IV. EAGLE PRIDE NEWS
IV.A. November Students of the Month
IV.B. Junior / Senior Prom 
IV.B.I. Consider and take possible action to approve the out of town venue for Junior/Senior Prom San Antonio, Texas
V. SUPERINTENDENT REPORT - Dr. Matthew Mann
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.
VI. REPORTS
VI.A. Instructional Report - Dr. Venus Valenta
VI.B. Capital Improvements - Barron/Donato
VI.C. EOP Update - Cheryl Barron
VI.D. Education Foundation - Heather Foster
VII. CONSENT AGENDA
VII.A. Minutes of October 13, 2020 Regular Meeting
VII.B. Financial Reports
VIII. NEW BUSINESS
VIII.A. Consider and take possible action on appointment term of Mike Watt as the PISD representative for the Atascosa County Appraisal District Board of Director for a two year term 2020-2021
VIII.B. Consider and take possible action to approve Proclamation for Textbook Committee
VIII.C. Consider and take possible action to finalize Primary Flooring Project
VIII.D. Consider and take possible action to select the method of procurement of construction services for Tennis Court Project and delegation of authority to the Superintendent to proceed with the procurement and bring contracts for necessary services back to the Board for final approval
VIII.E. Consideration and possible action to adopt the prevailing wage rates published by the United States Department of Labor in accordance with the Davis-Bacon Act (40 U.S.C. Section 276a et seq.), and its subsequent amendments, in connection with the Pleasanton ISD Projects for the 2020-2021 fiscal year
VIII.F. Consider and take possible action to enter into a 4 year copier lease agreement 
VIII.G. Consider and take possible action to approve the purchase of Microsoft 365 Software License
IX. 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.
IX.A. Personnel
XI. ADJOURN
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