May 18, 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 27, 2020 Regular Meeting

III.B. Consider Approval of Quarterly Investment Report

III.C. Consider Approval of Grants and Donations

III.D. Consider Approval of Monthly Financial Statements

III.E. Consider Approval of Tax Collection Report

III.F. Consider Approval of Utility Bill Report

III.G. Consider Approval of 2020-2021 Instructional Materials Allotment and TEKS Certification

III.H. Consider Approval of 2019-2020 Missed School Day Waiver Request

III.I. Consider Approval to Authorize the Superintendent to Offer a Contract to New District Employees from May 19 - August 19, 2020

IV. Discussion/Action Items

IV.A. Consider Approval of Bids/Proposals

IV.A.1. District Data Center

IV.B. Consider Approval of an Amendment to the Budget to Pay Two Food Service Employees this Summer to Prepare Meals for Students

IV.C. Presentation of College and Career Readiness Plan at the High School - Presented by Dr. Danielle Curry, Tandee Hughes, and Lori Washburn

IV.D. Consider Approval of Early Childhood Math and Reading Goals and College, Career, and Military Readiness Goals - Presented by Debbie Ritchie

IV.E. Consider Approval for the Superintendent to Develop Plans and Obtain Project Costs to Renovate and Expand the Current Athletic Facility Located at the High School and Home-side Restrooms Located at Jim Henderson Memorial Field

V. Personnel Action

V.A. Resignations

V.B. Consider Election of Personnel for the 2020-2021 School Year

VI. Superintendent’s Report

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

VI.B. Commencement Ceremony - June 13, 2020 @8:30 a.m. - Jim Henderson Memorial Field

VII. Adjourn