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

III.B. Consider Approval of Grants and Donations

III.C. Consider Approval of Monthly Financial Statements

III.D. Consider Approval of a Resolution for Review of the PISD Investment Policy

III.E. Consider Approval of Tax Collection Report

III.F. Consider Approval of Utility Bill Report

IV. Discussion/Action Items

IV.A. Consider Approval of Bids/Proposals:

IV.A.1. Laptop Computers

IV.A.2. Classroom Interactive Display Boards

V. Personnel Action

V.A. Resignations

V.B. Consider Re-Election of Personnel for the 2020-21 School Year

V.C. Consider Election of Personnel for the 2020-21 School Year

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

VI.F. Security and Online Learning Grants

VI.G. District Projects

VI.H. Update on District Operations

VII. Adjourn