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April 27, 2020 at 3:00 PM - Videoconference Meeting

I. Call Meeting to Order
I.A. Establish Quorum
I.B. Invocation
I.C. Pledge of Allegiance 
II. Public Comment -- Patrons who have duly registered per policy BED(LOCAL) may address the Board regarding matters of concern/interest to the district, other than the character of any student, staff or Board member. The Board may not act upon any matter that is not listed under the Action Item portions of the agenda. The Board will continue with the remaining agenda after the registered patrons have had an opportunity to speak. Pursuant to PISD policies BED
III. Consent Agenda (One motion for all items unless specified by Board Member)
III.A. Consider Approval of the Minutes from the April 6, 2020 Regular Meeting
Attachments: (1)
III.B. Consider Approval of Grants and Donations
Attachments: (1)
III.C. Consider Approval of Monthly Financial Statements
Attachments: (2)
III.D. Consider Approval of a Resolution for Review of the PISD Investment Policy
Attachments: (4)
III.E. Consider Approval of Tax Collection Report
Attachments: (1)
III.F. Consider Approval of Utility Bill Report
Attachments: (1)
IV. Discussion/Action Items
IV.A. Consider Approval of Bids/Proposals:
IV.A.1. Laptop Computers
Attachments: (1)
IV.A.2. Classroom Interactive Display Boards
Attachments: (1)
V. Personnel Action
V.A. Resignations
Attachments: (1)
V.B. Consider Re-Election of Personnel for the 2020-21 School Year
Attachments: (1)
V.C. Consider Election of Personnel for the 2020-21 School Year
Attachments: (1)
VI. Superintendent’s Report
VI.A. Future Board Meeting Dates:  May 18, June 15, July 27, and August 24
VI.B. Virtual High School Cheerleader Tryouts - May 1, 2020
VI.C. Tentative Prom Date - June 5, July 11, 2020
VI.D. Tentative Graduation Dates:  May 23 (original date), June 13, July 18, July 25, August 1
VI.E. Announcement of Board Members Required Annual Continuing Education Hours
Attachments: (1)
VI.F. Security and Online Learning Grants
VI.G. District Projects
VI.H. Update on District Operations
VII. Adjourn

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