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February 9, 2021 at 6:30 PM - Regular Meeting

Agenda
I. PRAYER
II. PLEDGE OF ALLEGIANCE
III. VISITORS / COMMENTS
IV. EAGLE PRIDE NEWS
IV.A. Special Presentation Frank Persyn 
IV.B. February Students of the Month
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.
V.A. Board Training
V.B. Legislative Update
VI. REPORTS
VI.A. Purchasing Coop Fees Report - Jennifer Donato
VI.B. Local Policy Update 116 / First Reading - Cheryl Barron
VI.B.I. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DCD(LOCAL): EMPLOYMENT PRACTICES - AT WILL EMPLOYMENT
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMESIS
VII. CONSENT AGENDA
VII.A. Minutes of January 12, 2021 Regular Meeting
VII.B. Financial Reports
VIII. NEW BUSINESS
VIII.A. Consider and take possible action to approve Tennis Court Contract
VIII.B. Consider and take possible action to approve Parking Lot Finalist
VIII.C. Consider and take possible action to approve High School Marquee
VIII.D. Consider and take possible action to approve Budget Amendment
VIII.E. Consider and take possible action to approve 2021-2022 Calendar
VIII.F. Consider and take possible action to approve an Order Calling May 1, 2021 School Board Trustee General Election and authorization of the Administration to provide official notice of the election as required by the Texas Election Code. 
Estudiar y tomar accion posible Consejo orden llamado para la junta escolar Fiduciario General Elecion 01 de Mayo de 2021 y autorizacion de la administracion para proporcionar notificacion oficial de las elecciones como lo exige el codigo electoral de Texas
VIII.G. Consider and take possible action to approve Audit Engagement Letter
VIII.H. Consideration and possible action to approve the sale of District Property located at 601 N. Main Street, Pleasanton, TX 78064 and correct Buyer's name in Sales Contract and Closing Documents
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. Pursuant to Texas Government Code §§ 551.071 and 551.0821, consultation with school attorney regarding litigation threatened under 20 U.S.C. § 1400, and possible settlement of a matter concerning a student with a disability.
IX.B. Personnel
X. 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), (Personnel Matter, 551.071 (Attorney Consultation)
X.A. Consideration and possible action concerning litigation threatened under U.S.C.§ 1400, and possible settlement of a matter concerning a student with a disability
X.B. Personnel
XI. ADJOURN
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