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August 10, 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. Local Policy Update 117 / Second Reading - Cheryl Barron
CH(LOCAL): PURCHASING AND ACQUISITION
CV(LOCAL): FACILITIES CONSTRUCTION
DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
V.C. Budget Update - Jennifer Donato
V.D. Capital Improvements - Barron/Donato
V.E. Board Operating Procedures - Dr. Mann
VI. CONSENT AGENDA
VI.A. Minutes of July 13, 2021 Regular Meeting
VI.B. Financial Reports
VII. NEW BUSINESS
VII.A. Consider and take possible action to approve the Agreement for the Purchase of Attendance Credit (Chapter 49 Contract)
VII.B. Consider and take possible action to approve Go Guardian Software for Chromebooks
VII.C. Consider and take possible action to approve final payment for BRM Construction
VII.D. Consider and take possible action to approve Budget Amendment
VII.E. Consider and take possible action to approve the Student Code of Conduct
VII.F. Consider and take possible action to approve the Appraisal Calendar
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. Pursuant to Texas Government Code §§ 551.071 and 551.0821, consultation with school attorney regarding pending litigation and possible settlement of Student v. Pleasanton Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 157-SE-0421
 
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. Consideration and possible action concerning pending litigation and possible settlement of Student v. Pleasanton Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 157-SE-0421
 
X. Personnel
XI. Resignations
XII. ADJOURN
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