Public Meeting Agenda: February 13, 2024 at 6:30 PM - Regular Meeting

I. PRAYER

II. PLEDGE OF ALLEGIANCE

III. VISITORS / COMMENTS

IV. EAGLE PRIDE NEWS

IV.A. 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. ACAD-Michelle Berdeaux

VI.B. Strategic Plan Update-Cheryl Barron

VI.C. Calendar Committee - Dr. Venus Vela/Anthony Kosub

VI.D. Middle of Year Data- Dr. Venus Vela

VII. CONSENT AGENDA

VII.A. Minutes of January 16th, 2024 Regular Meeting

VII.B. Financial Reports

VII.C. Update 122

VIII. NEW BUSINESS

VIII.A. Consider and take possible action to approve new meeting dates for Board Meetings

VIII.B. Consider and take possible action to approve the PIA Calendar

VIII.C. Consider and take possible action to approve Resolution for SB 763

VIII.D. Consider and take possible action to request approval of the 2023-2024 Audit Services Engagement Letter

VIII.E. Consider and take possible action to approve Keyless Entry Phase 2

VIII.F. Consider and take possible action to approve Sports Complex Scoreboard and Sound System

VIII.G. Consider and take possible action to approve flooring for upstairs Gym Floor

VIII.H. Consider and take possible action to approve Playground Equipment for Primary and Elementary

VIII.I. Consider and take possible action to approve purchase of Fire Panel for Compass

VIII.J. Consider and take possible action to approve the Demographer finalist

VIII.K. Consider and take possible action to approve the procurement method for Jr. High and HS Cafeteria tables

IX. CLOSED SESSION:

Pursuant to Section 551.074 of the Texas Government Code, consider and discuss proposed nonrenewal of term contract employee(s).
Pursuant to Section 551.074 of the Texas Government Code, deliberation regarding termination of probationary contract employees.
Pursuant to Section 551.074 of the Texas Government Code, consider and discuss current and new employee contracts.
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.

X.A. PERSONNEL

X.A.I. Consider and take possible action for new hire

X.A.II. Consider and take possible action to approve Contracts of Term Employees

X.A.III. Consider and take possible action to approve Contracts of Probationary Employees

X.A.IV. Consider and take possible action regarding termination of Probationary Contract Employees

X.A.V. Consider and take possible action regarding proposed nonrenewal of Term Contract Employee(s)

X.A.VI. Resignations

XI. ADJOURN

February 13, 2024 at 6:30 PM - Regular Meeting

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