April 6, 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 February 10, 2020 Regular Meeting and the February 11, 2020 Special Meeting

III.B. Consider Approval of Grants and Donations

III.C. Consider Approval of Monthly Financial Statements

III.D. Consider Approval of Tax Collection Report

III.E. Consider Approval of Utility Bill Report

III.F. Consider Approval of Selection of Independent Auditor for Fiscal Year 2019-2020

III.G. Consider Approval of the District's Workers' Compensation Plan

IV. Discussion/Action Items

IV.A. Consider Approval to Accept the Pottsboro ISD Education Foundation Grant Awards

IV.B. Consider Approval of Order to Postpone the May 2, 2020 School Board Election to the November 3, 2020 Uniform Election Date

IV.C. Consider Approval of Resolution to Pay District Employees while the District is Closed during the COVID-19 Public Health Emergency

V. Personnel Action

V.A. Resignations

V.B. Consider Superintendent's Recommendations Regarding Employment of Principals and other Administrative Staff

VI. Superintendent’s Report

VI.A. Future Board Meeting Dates:  April 27, May 18, June 15, July 27, and August 24

VI.B. Update on District Operations

VII. Adjourn