August 19, 2020 at 6:30 PM - Regular Meeting

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. Public Meeting to Discuss the District's 2020-2021 Proposed Budget and Tax Rate
3. Approve the Minutes of the Regular Meeting on July 15th, 2020
4. Approve the Minutes of the Special Meeting on August 1st, 2020
5. Approve the Minutes of the Special Meeting on August 12th, 2020
6. Recognition(s):
7. Open Forum and Recognitions - 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.
8. Discussion and Consideration of Adopting the 2020-2021 Presidio Independent School District Budget
9. Discussion and Consideration of Tax Rate for 2020-2021
10. Discussion and Consideration of the Board Review of the PISD Investment Program
11. Discussion and Consideration of Approving the Resolution and Investment Sources
12. Discussion and Consideration of Unemployment Compensation Renewal for School Year 2020-2021
13. Discussion and Consideration of Budget Amendments
14. Discussion and Consideration of Approving the Certified Values as Set by the Presidio County Appraisal District (PCAD)
15. Discussion and Consideration of Appointing County Extension AgriLife Adjunct Faculty
16. Discussion and Consideration of Assignment of District Teacher Appraisers for 2020-2021 School Year
17. Discussion and Consideration of Participation in the Region ESC 18 Contract Services for the School Year 2020-2021
18. Discussion and Consideration of Shared Services Agreement with 588 Special Education CO-OP
19. Discussion and Consideration on Waiver for Student/Teacher Ratio of Discipline Alternative Education Programs (DAEP)
20. Discussion and Consideration on Waiver for Parent Notice Requirements for students at Risk of Failure
21. 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. 
21.A. Personnel Update
22. 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.
23. Discussion and Consideration of Board Travel
24. Superintendent's Report:
24.A. Superintendent's Travel:
24.B. Board Travel:
24.C. Schools' Re-Opening 2020-2021 Update
24.D. Architect Negotiation Update
24.E. Update 115
24.F. Next Regular Board Meeting on September 16th, 2020
25. Adjournment
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