June 17, 2020 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order:
1.A. Establishment of Quorum - Ethel Barriga, Board President
1.B. Pledge to American and Texas Flags
1.C. Prayer - Ray Vasquez
1.D. Announcement: Notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code
2. Election of Officers for New Term
3. Approve the Minutes of the Regular Meeting on May 20th, 2020
4. Approve the Minutes of the Special Meeting on June 4th, 2020
5. Recognition(s): June Graduates
6. Open Forum - Public Participation (Please complete the form)

We greatly appreciate those individuals who have requested to speak to the Board during Open Forum. We are bound by certain time constraints in order to cover all the items on the agenda, and therefore, must limit presentations to five minutes.  

Please respect the rights of others in your presentation. Presenters should not be disrespectful, use inappropriate language or be insulting to persons who do not have an opportunity to respond. The Board may only listen to presentations. It cannot respond, engage in discussions, or answer questions from presenters and cannot take action upon any matter presented in Open Forum. But, we will give all presentations our serious consideration.

Thank you.
7. Information Item: District Calendar / Possible Re-Opening Scenarios Fall 2020
8. Information Item: High School Gym Renovation and Addition Project Negotiation Update
9. Academics / Remote Learning Reports:
9.A. High School Principal
9.B. Middle School Principal
9.C. Elementary Principal
10. PISD Technology Report - Larry Quintana
11. Discussion and Consideration of TASB Property / Casualty Insurance and Risk Management Fund Workers' Compensation Program for 2020-2021
12. Discussion and Consideration on Renewal of City of Presidio Apartment Lease for the 2020-2021 School Year
13. Closed Meeting - The Board will enter into closed session pursuant to the Texas Open Meetings Act, Section 551.074 of the Texas Government Code: The Board will take no vote or action in Closed Session. 
13.A. Personnel Update:
14. Return to Open Session to take action as needed on items discussed in Closed Session under the Texas Open Meetings Act, Section 551.074 of the Texas Government Code.
15. Discussion and Consideration of Board Travel
16. Superintendent's Report:
16.A. Board Budget Workshop / District Goals - August 1st, 2020
16.B. Possible Upcoming Special Board Meeting
16.C. Next Board Meeting - July 15th, 2020
17. Adjournment
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