July 9, 2024 at 6:30 PM - Regular Meeting

I. PRAYER

II. PLEDGE OF ALLEGIANCE

III. VISITORS / COMMENTS

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

V.A. Update 123 First Reading-Anthony Kosub

• BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
• BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
• CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
• CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS
• CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
• DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
• EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
• EF(LOCAL): INSTRUCTIONAL RESOURCES
• EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
• EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS
• FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
• GF(LOCAL): PUBLIC COMPLAINTS

VI. CONSENT AGENDA

VI.A. Minutes of June 11, 2024- Regular Meeting

VI.B. Minutes of June 12, 2024- Budget Workshop

VI.C. Financial Reports

VII. NEW BUSINESS

VII.A. Consider and take possible action to approve PISD Student Code of Conduct

VII.B. Consider and take possible action to approve purchase of Cafeteria Tables

VII.C. Consider and take possible action to approve Region XX Commitments

VII.D. Consider and take possible action to approve Tri County Headstart Contract

VII.E. Consider and take possible action to approve Reading Instructional Materials

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

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:
A.  Discussion of price and possible purchase of the Atascosa-McMullen COOP Building.
B.  Discussion of Superintendent Evaluation and Contract.
C.  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.

IX. RECONVENE TO OPEN SESSION: The Pleasanton ISD Board of Trustees may take appropriate action regarding real property and contract of the Superintendent. Gov't Code 551.072 (Real Property) and 551.074, (Personnel Matter).

IX.A. Discuss purchase of the Atascosa-McMullen COOP Building

X. PERSONNEL

X.A. Consider and take possible action to approve Superintendent Contract

XI. ADJOURN