January 16, 2024 at 6:30 PM - Regular Meeting

I. PRAYER

II. PLEDGE OF ALLEGIANCE

III. VISITORS / COMMENTS

IV. EAGLE PRIDE NEWS

IV.A. School Board Appreciation Month

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. Audit Report-Dusty Routh

VI.B. Update 122-Second Reading- Anthony Kosub

VI.B.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

VI.C. Policy Review- Anthony Kosub

VI.C.I. Local Policies A-C

VII. CONSENT AGENDA

VII.A. Minutes of December 12, 2023 Regular Meeting

VII.B. Financial Reports

VIII. NEW BUSINESS

VIII.A. Consider and take possible action to approve the Annual Audit Report

VIII.B. Consider and take possible action to approve Finalist for Stadium Bays/Doors/Concrete

VIII.C. Consider and take possible action to approve the Procurement Method for Demographer

VIII.D. Consider and take possible action to approve Procurement Method for Bank Bid

VIII.E. Conisder and take possible action to approve Budget Amendment

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 :
       A. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District’s attorney concerning legal issues concerning program changes.
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: 

X.A. Consider and take possible action to declare that the necessity of program changes that exist requiring the nonrenewal of district employees.

X.B. Consider and take possible action to determine the employment areas to be affected as a result of the program changes requiring the nonrenewal of district employees.

XI. PERSONNEL

XI.A. Resignations

XII. ADJOURN