December 23, 2020 at 2:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                    
                                        1. Public Comment and Introduction of Guests (limited to 20 minutes; 2 minutes per speaker)                 | 
| 
                    
                                        2. Action Items Discussion and action to be taken regarding: | 
| 
                    
                                        2.A. Board Meeting Minutes for December 3, 2020                 | 
| 
                    
                                        3. Consider and possible action to approve a Resolution making changes to the Bylaws and approving the filing of a Restated Certificate of Formation reflecting certain changes in the filings and structure of Promesa Public Schools, Inc.                  | 
| 
                    
                                        4. Executive Session                 | 
| 
                    
                                        4.A. Deliberation regarding gifts and donations (ยง 551.073): Discussion regarding negotiated contracts for potential gifts and donations.                  | 
| 
                    
                                        5. Discussion and action to be taken regarding items discussed in Executive Session.                 |