December 12, 2023 at 6:30 PM - Regular Meeting

I. PRAYER

II. PLEDGE OF ALLEGIANCE

III. VISITORS / COMMENTS

IV. EAGLE PRIDE NEWS

IV.A. Special Recognition

IV.B. Student Recognition

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

VI.A. Linebarger & Associates - Ronald Rocha

VI.A.I. Discuss the Annual Delinquent Tax Collections Report

VI.B. TRS Active Care - Anabel Chavez and Katrina Daniel

VI.C. Education Foundation- Margie Mendez and Melissa Landin

VI.D. Policy Review - Anthony Kosub

VI.E. Update 122 -First Reading - Anthony Kosub

VI.E.I. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
DC(LOCAL): EMPLOYMENT PRACTICES
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FL(LOCAL): STUDENT RECORDS

VII. CONSENT AGENDA

VII.A. Minutes of November 14, 2023 Public Hearing

VII.B. Minutes of November 14, 2023 Regular Meeting

VII.C. Financial Reports

VIII. NEW BUSINESS

VIII.A. Consider and take possible action on the appointment of Mark Pinkston as the PISD representative for the Atascosa County Appraisal District Board of Directors for a two-year term 2024-2026

VIII.B. Consider and take possible action to approve Board Goals

VIII.C. Consider and take possible action to approve final payment for Roof Project

VIII.D. Consider and take possible action to approve a contract for Ag Barn

VIII.E. Consider and take possible action to approve the procurement method for Phase 2 of Keyless Entry

VIII.F. Consider and take possible action to approve the Budget Amendment
 

IX. CLOSED SESSION: 

• Pursuant to Texas Government Code §§ 551.071 and 551.0821, consultation with school attorney regarding pending litigation and possible settlement of Pleasanton Independent School District v. Student, Before a Special Education Hearing Officer for the State of Texas; Docket No 113-SE-0623

• Gov’t Code 551.072 (Real Property)

•  551.074 (Personnel Matter)

•  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 will reconvene to take possible action for items considered in closed session.

• Consideration and possible action concerning pending litigation and possible settlement of Pleasanton Independent School District v. Student, Before a Special Education Hearing Officer for the State of Texas; Docket No. 113-SE-0623.

XI. PERSONNEL

XI.A. Consider and take possible action for new position

XI.B. Resignations

XII. ADJOURN