April 11, 2023 at 6:30 PM - Regular Meeting
Agenda |
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I. PRAYER
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II. PLEDGE OF ALLEGIANCE
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III. VISITORS / COMMENTS
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IV. EAGLE PRIDE NEWS
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IV.A. April Students of the Month
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V. SUPERINTENDENT REPORT - Cheryl Barron
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
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VI.A. SAMCO-Duane Westerman
Presenter:
Jennifer Donato
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VI.B. ACAD-Michelle Berdeaux
Presenter:
Jennifer Donato
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VI.C. School Board Trustee Credit Hours-Blasa F. Chapa
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VI.D. Budget/CIP-Jennifer Donato
Presenter:
Jennifer Donato
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VI.E. Safety and Security Update-Michael Gilbert
Presenter:
Michael Gilbert
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VII. CONSENT AGENDA
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VII.A. Minutes of March 7, 2023-Regular Meeting
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VII.B. Financial Reports
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VIII. NEW BUSINESS
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VIII.A. Consider and take possible action to approve TEKS Verification
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VIII.B. Consider and take possible action to approve SHAC Curriculum
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VIII.C. Consider and take possible action to approve Purchasing District Doors
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VIII.D. Consider and take possible action to approve Bus Rebuild
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VIII.E. Consider and take possible action to approve the Purchase of the Maintenance Tractor Equipment
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VIII.F. Consider and take possible action to approve the Firewall Purchase
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VIII.G. Consider and take possible action to approve Procurement Method for Roof Repairs
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VIII.H. Consider and take possible action to approve the Budget Amendment
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VIII.I. Consider and take possible action to approve Superintendent Hiring Authority from April 12, 2023 through August 8, 2023
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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). 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.
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IX.A. Superintendent Contract
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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)
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XI. PERSONNEL
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XI.A. Resignations
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XI.B. Consider and take possible action to approve 2023-2024 Term Employee Contracts
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XI.C. Consider and take possible action to approve 2023-2024 Dual Term Employee Contacts
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XI.D. Consider and take possible action to approve 2023-2024 Probationary Employee Contracts
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XI.E. Consider and take possible action to approve 2023-2024 Dual Probationary Employee Contracts
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XI.F. Consider and take possible action to approve the Superintendents Contract
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XII. ADJOURN
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