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Meeting Agenda
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I. Call to Order
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II. Public Comments
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II.A. Members of the public may call (956) 354-2134 to participate. PSJA ISD Board Policy BED (Local) will govern procedures
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III. Recognition
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III.A. Superintendent's Weekly Report
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III.B. Board Appreciation Presentation - South Texas College
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IV. Consent Agenda Items
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IV.A. Minutes of School Board Meetings and/or Workshops
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IV.A.1. Regular School Board Minutes - December 7, 2020
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IV.B. Chief Financial Officer Departments
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IV.B.1. Functional Budget Amendments
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IV.B.2. Bids, contracts and/or proposals to be awarded
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IV.B.2.a. Approve rejecting request for proposals for food safety and sanitation systems
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IV.B.2.b. Approve awarding bids for dust mops purchases/cleaning services - $44,508.88
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IV.B.2.c. Approve rejecting all bids related to PSJA ISD LBJ Middle School Phase II Additions and Renovations Construction Project
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IV.B.2.d. Approve authorizing the Superintendent to rebid and solicit "Competitive sealed proposals" for PSJA ISD LBJ Middle School Phase II Additions and Renovations Project using the "Competitive Sealed Proposal" Construction Method
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IV.B.3. Notice to sell alcoholic beverages for Magic Street Meatmarket
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IV.B.4. Authorization to approve the Memorandum of Understanding (MOU) between Pharr-San Juan-Alamo ISD and South Texas College for Texas Pre-Freshman Engineering Program for middle and high school students
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IV.C. END OF CONSENT AGENDA ITEMS
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V. Assistant Superintendent for Technology
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V.A. Information on the eRate 21 program
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VI. Chief Academic Officer Departments
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VI.A. Academic Update: Celebrating Sucess and Review of the Texas Honor Roll School Requirements
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VII. Executive Session - Government Code 551.071 through 551.084
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VII.A. If, during the course of the meeting, discussion of any items on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government or Texas Government Code Session 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting (See PSJA ISD Board Policy BEC (Local)
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VII.A.1. Consultation with Attorney
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VII.A.2. Purchase and/or sale of real estate and/or easements
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VII.A.3. Construction Projects Legal Update
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VII.A.4. Personnel Matters
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VII.A.4.a. Employment of Instructional Professional Personnel
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VII.A.4.b. Employment of Non-Teaching Professional Personnel
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VIII. Chief of Human Resources Departments
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VIII.A. Employment of Instructional Professional Personnel
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VIII.B. Employment of Non-Teaching Professional Personnel
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VIII.B.1. Assessment Director
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IX. Broadcasting School Board Meetings
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IX.A. As we continue to follow health officials' recommendations regarding social distancing during this time, the meetings will be broadcast through the following link: www.psjaisd.us/boardmeeting
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 25, 2021 at 5:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Public Comments
|
|
| Subject: |
II.A. Members of the public may call (956) 354-2134 to participate. PSJA ISD Board Policy BED (Local) will govern procedures
|
|
| Subject: |
III. Recognition
|
|
| Subject: |
III.A. Superintendent's Weekly Report
|
|
| Subject: |
III.B. Board Appreciation Presentation - South Texas College
|
|
| Subject: |
IV. Consent Agenda Items
|
|
| Subject: |
IV.A. Minutes of School Board Meetings and/or Workshops
|
|
| Subject: |
IV.A.1. Regular School Board Minutes - December 7, 2020
|
|
| Subject: |
IV.B. Chief Financial Officer Departments
|
|
| Subject: |
IV.B.1. Functional Budget Amendments
|
|
| Subject: |
IV.B.2. Bids, contracts and/or proposals to be awarded
|
|
| Subject: |
IV.B.2.a. Approve rejecting request for proposals for food safety and sanitation systems
|
|
| Subject: |
IV.B.2.b. Approve awarding bids for dust mops purchases/cleaning services - $44,508.88
|
|
| Subject: |
IV.B.2.c. Approve rejecting all bids related to PSJA ISD LBJ Middle School Phase II Additions and Renovations Construction Project
|
|
| Subject: |
IV.B.2.d. Approve authorizing the Superintendent to rebid and solicit "Competitive sealed proposals" for PSJA ISD LBJ Middle School Phase II Additions and Renovations Project using the "Competitive Sealed Proposal" Construction Method
|
|
| Subject: |
IV.B.3. Notice to sell alcoholic beverages for Magic Street Meatmarket
|
|
| Subject: |
IV.B.4. Authorization to approve the Memorandum of Understanding (MOU) between Pharr-San Juan-Alamo ISD and South Texas College for Texas Pre-Freshman Engineering Program for middle and high school students
|
|
| Subject: |
IV.C. END OF CONSENT AGENDA ITEMS
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|
| Subject: |
V. Assistant Superintendent for Technology
|
|
| Subject: |
V.A. Information on the eRate 21 program
|
|
| Subject: |
VI. Chief Academic Officer Departments
|
|
| Subject: |
VI.A. Academic Update: Celebrating Sucess and Review of the Texas Honor Roll School Requirements
|
|
| Subject: |
VII. Executive Session - Government Code 551.071 through 551.084
|
|
| Subject: |
VII.A. If, during the course of the meeting, discussion of any items on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government or Texas Government Code Session 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting (See PSJA ISD Board Policy BEC (Local)
|
|
| Subject: |
VII.A.1. Consultation with Attorney
|
|
| Subject: |
VII.A.2. Purchase and/or sale of real estate and/or easements
|
|
| Subject: |
VII.A.3. Construction Projects Legal Update
|
|
| Subject: |
VII.A.4. Personnel Matters
|
|
| Subject: |
VII.A.4.a. Employment of Instructional Professional Personnel
|
|
| Subject: |
VII.A.4.b. Employment of Non-Teaching Professional Personnel
|
|
| Subject: |
VIII. Chief of Human Resources Departments
|
|
| Subject: |
VIII.A. Employment of Instructional Professional Personnel
|
|
| Subject: |
VIII.B. Employment of Non-Teaching Professional Personnel
|
|
| Subject: |
VIII.B.1. Assessment Director
|
|
| Subject: |
IX. Broadcasting School Board Meetings
|
|
| Subject: |
IX.A. As we continue to follow health officials' recommendations regarding social distancing during this time, the meetings will be broadcast through the following link: www.psjaisd.us/boardmeeting
|
|
| Subject: |
X. Adjourn
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