August 19, 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- Second Meeting - 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

V.B. SHARS Report-Jennifer Donato

V.C. Accountability Update-Dr. Venus Vela

VI. CONSENT AGENDA

VI.A. Minutes of July 9, 2024- Budget Workshop

VI.B. Minutes of July 9, 2024- Regular Meeting

VI.C. Minutes of August 7, 2024 - Public Hearing

VI.D. Minutes of August 7, 2024-Special Meeting

VI.E. Financial Reports

VII. NEW BUSINESS

VII.A. Consider and take possible action to approve Atascosa Central Appraisal District Budget

VII.B. Consider and take possible action to approve Innovative Courses

VII.C. Consider and take possible action to approve the Agreement for the Purchase of Attendance Credit (Chapter 49 Contract)

VII.D. Consider and take possible action to approve AgriLife MOU

VII.E. Consider and take possible action for final payments on projects

VII.F. Consider and take possible action for attorney representation for the purchase of the Atascosa-McMullen Cooperative Building

VII.G. Consider and take possible action to approve purchase of the Atascosa-McMullen Cooperative Building

VII.H. Consider and take possible action to approve Budget Amendment

VIII. CLOSED SESSION: 
A.Pursuant to Texas Government Code Sections 551.129 and 551.071, seek advice from legal counsel regarding pending litigation styled as: Administrative Hearing Cause No. 24-0379-K; Pleasanton Independent School District vs. Texas Department of Health & Human Services, including possible resolution.
B. 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: 

IX.A. Consider and possible action regarding possible resolution/settlement agreement in Administrative Hearing Cause No. 24-0379-K; Pleasanton Independent School District vs. Texas Department of Health & Human Services, including possible resolution.

X. ADJOURNMENT