December 15, 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. Approve the Minutes of the Regular Meeting on November 18th, 2020
 
3. 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.
 
4. Public Hearing
 
4.A. Public Hearing and Report on the 2018-2019 Financial Integrity Rating System of Texas (FIRST Rating)
 
4.B. Public comment on school FIRST Report
 
5. Information Item: Gym Renovation Project Update
 
6. Discussion and Consideration of the Presidio ISD Annual Financial Audit 2019-2020 Financial Report. Presenter: Kacey Archer, C.P.A. from Bolinger, Segars, Gilbert & Moss, L.L.P.
 
7. Discussion and Consideration to approve Proposed Tax Deeds on Behalf of the Presidio Independent School District
 
8. 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. 
 
8.A. Discuss Superintendent Performance Goals
 
8.B. Discussion on Personnel - Resignation
 
9. 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.
 
10. Discussion and Consideration of Board Travel
 
11. Superintendent's Report:
 
11.A. Superintendent's Travel
 
11.B. Board Travel
 
11.C. Attendance and Enrollment
 
11.D. Next Regular Board Meeting on January 20th, 2020
 
11.E. Superintendent Evaluation
 
12. Adjournment
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