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September 12, 2019 at 5:30 PM - Regular

Agenda
1. Call to Order
2. Roll Call, Establish a Quorum
3. Invocation
4. Pledge of Allegiance
5. Mission Statement
6. Awards and Recognition
6.A. Staff of the Month
6.B. Citizens of the Month
6.C. Business Partnership Recognition
7. Communication Information
7.A. District Updates by Chad Pirtle
7.A.1. Enrollment and attendance rates by campus & district
7.A.2. Technology Threats to school districts
7.A.3. AdvancEd Accreditation Visit
7.A.4. Texas Department of Agriculture site visit
7.A.5. School Board Training - Team of Eight
7.A.6. Consider change in next meeting schedule
7.A.7. Construction Update
7.B. Financial Report
7.C. 2018 - 2019 Accountability Overview
8. Audience Participation
9. Regular Business
9.A. Consider and take action on consent agenda:
9.A.1. Minutes of August 12 and 29, 2019
9.A.2. District Educational Improvement Committee
9.A.3. Campus-Level Planning and Decision-Making Committee
9.A.4. Campus Attendance Committee
9.A.5. Library Materials Review Committee
9.A.6. Language Proficiency Assessment Committee
9.A.7. School Health Advisory Council
9.A.8. Title I Advisory Committee
9.A.9. Instructional Materials Committee
9.B. Limited English Proficiency (LEP) Report
9.C. School Health Advisory Report
9.D. Consider and take action on Bowie Central Appraisal District Director
10. Adjourn to Closed Session as permitted by Texas Government Code, Section 551001, et seq
10.A. Pursuant to Texas Government Code Sections 551.071, 551.0821, and 551.129, consultation with school attorney concerning pending litigation and possible settlement of matter Student v Pleasant Grove Independent School District, TEA Docket No. 223-SE-0319 (Before a Special Education Hearing Officer for the State of Texas).
10.B. Personnel Matters - 551.074
10.C. Deliberations about real property - 551.072
11. Return to Open Session and take action on Closed Session Items
11.A. Consider and take action to certify agenda of Closed Session
11.B. Consider and take possible action in the matter styled Student v Pleasant Grove Independent School District, TEA Docket 223-SE-0319 (Before a Special Education Hearing Officer for the State of Texas).
11.C. Consider and authorize Superintendent to negotiate the contract for the cell phone tower at Pleasant Grove Middle School
11.D. Consider and take action on personnel items
11.D.1. Resignations and Terminations
11.D.2. Contracts and Employments
11.D.3. Job Descriptions
12. Campus Reports
13. Adjourn

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decision will be taken in open meeting.  (See BEC (LEGAL).
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