August 8, 2023 at 6:30 PM - Regular Meeting
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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. 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. |
V. REPORTS
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V.A. Capital Improvements-Jennifer Donato
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V.B. Safety and Security Update-Michael Gilbert
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V.C. 2nd Update 121-Anthony Kosub
CFB(LOCAL): ACCOUNTING - INVENTORIES CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
V.D. Summer Learning Update
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V.E. PISD Special Programs Update-Keri Cooper
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VI. CONSENT AGENDA
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VI.A. Minutes of July 10, 2023 Board Training
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VI.B. Minutes of July 11, 2023 Regular Meeting
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VI.C. Minutes of July 19,2023 Budget Workshop
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VI.D. Minutes of July 31, 2023 Public Hearing
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VI.E. Minutes of July 31,2023 Special Meeting
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VI.F. Financial Reports
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VII. NEW BUSINESS
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VII.A. Consider and take possible action to approve T-TESS Calendar.
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VII.B. Consider and take possible action to approve the Student Code of Conduct.
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VII.C. Consider and take possible action to approve the AGRILIFE MOU.
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VII.D. Consider and take possible action to approve the agreement to purchase Attendance Credit.
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VII.E. Consider and take possible action to approve the final payment for Parking Lot.
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VII.F. Consider and take possible action to approve the final payment for the Concrete Project.
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VII.G. Consider and take possible action to approve the Budget Amendment.
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VII.H. Consider and take possible action to approve 2023-2024 Tax Rate.
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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). 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. 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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X. PERSONNEL
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XI. ADJOURN
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