September 16, 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. Approve the Minutes of the Regular Meeting on August 19th, 2020
3. Approve the Minutes of the Special Meeting on September 9th, 2020
4. Recognition(s):
5. 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.
6. Discussion and Consideration of Student Code of Conduct 2020-2021 School Year
7. Discussion and Consideration for Approval of Presidio County Appraisal District (PCAD) Budget for 2021
8. Discussion and Consideration on Interlocal Agreement to convey PISD interest in Lot 12, Block 3, Russell Addition, City of Presidio, to the City of Presidio for downtown redevelopment purposes, in accordance with Section 34.051, Texas Tax Code.
9. Discussion and Consideration of Flu and Pertussis Immunization for Staff
10. Discussion and Consideration of Resolution Authorizing Signatures for Presidio I.S.D. Bank Accounts
11. Discussion and Consideration on Waiver for Extended 4 Weeks
12. Discussion and Consideration on TASB Policy Update 115
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. Superintendent's Travel
16.B. Board Travel
16.C. Attendance and Enrollment
16.D. School Re-Opening Update
16.E. Next Regular Board Meeting on October 21st, 2020
17. Adjournment
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