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September 14, 2021 at 6:30 PM - Regular Meeting

Agenda
I. PRAYER
II. PLEDGE OF ALLEGIANCE
III. VISITORS / COMMENTS
IV. EAGLE PRIDE NEWS
IV.A. September 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.
VI. REPORTS
VI.A. Instructional Update - Dr. Venus Vela
VI.B. Capital Improvement Projects - Barron/Donato
VII. CONSENT AGENDA
VII.A. Minutes of August 10, 2021 Regular Meeting
VII.B. Minutes of August 18, 2021 Special Meeting
VII.C. Financial Reports
VIII. NEW BUSINESS
VIII.A. Consider and take possible action to approve Board Operating Procedures
VIII.B. Consider and take possible action to approve Policy Update 117
VIII.C. Consider and take possible action to approve Finalist Projects
VIII.D. Consider and take possible action to approve Final Payment for Daktronics
VIII.E. Consider and take possible action to approve adding a sound system at Primary, Junior High and High School
VIII.F. Consider and take possible action to approve Chromebook purchases
VIII.G. Consider and take possible action to approve Greenhouse for Junior High
VIII.H. Consider and take possible action to approve Junior High Furniture purchase
VIII.I. Consider and take possible action to approve a vehicle purchase
VIII.J. Consider and take possible action to approve Agri-Life Extension MOU
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.
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) 551.074, (Personnel Matter), 551.071 (Attorney Consultation)
XI. Personnel
XII. Resignations
XIII. ADJOURN
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