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July 13, 2021 at 6:30 PM - Regular Meeting

Agenda
I. PRAYER
II. PLEDGE OF ALLEGIANCE
III. VISITORS / COMMENTS
IV. 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. REPORTS
V.A. Instructional Update - Dr. Venus Valenta
V.B. Budget Update - Jennifer Donato
V.C. Compensation Package - Cheryl Barron
V.D. Capital Improvements - Cheryl Barron
V.E. Local Policy Update 117 / First Reading - Cheryl Barron
CH(LOCAL): PURCHASING AND ACQUISITION
CV(LOCAL): FACILITIES CONSTRUCTION
DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
VI. CONSENT AGENDA
VI.A. Minutes of June 8, 2021
VI.B. Financial Reports
VII. NEW BUSINESS
VII.A. Consider and take possible action to approve ESSER III Board Policy 
VII.B. Consider and take possible action to approve Instructional Software
VII.C. Consider and take possible action to approve BCFS Contract
VII.D. Consider and take possible action to approve Region XX Commitments
VII.E. Consider and take possible action to approve Prevailing Wage Rate
VII.F. Consider and take possible action to approve Procurement of Capital Improvement Projects
VII.G. Consider and take possible action to approve Meal Price Increase
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) 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.
VIII.A. Superintendent Evaluation & Contract
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)
IX.A. Consider and take possible action to approve the Superintendent's contract
X. Personnel
XI. Resignations
XII. ADJOURN
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