I.A. None

II. CONSENT AGENDA ITEMS

II.A. Minutes

II.A.1. June 18, 2012

II.B. Finance

II.B.1. Functional Budget Amendments

II.B.2. Bids, contracts and/or proposals to be awarded:

II.B.2.a. Memorandum of Understanding between Pharr-San Juan-Alamo ISD and RGV Council to collaborate in the provision of youth universal services knows as Al's Pals:  Kids Making Healthy Choices

II.B.2.b. Authorization to proceed with the Region I Education Service Center Library Services and Media Cooperative Membership for the 2012-2013 school year/$94,524.00

II.B.2.c. Ratify 2012 Migrant University Summer Experience (MUSE) Interlocal Cooperation Contract/$50,550.00

II.B.2.d. Authorization to proceed with the renewal purchase of I-Suite Special Education Manager/$14,395.81

II.B.2.e. Authorization to proceed with the renewal of Texas Facilities Commission Federal Surplus Property Program for the 2012-2013 school year

II.B.2.f. Authorization to proceed with the renewal of TASB Risk Management Fund Unemployment Compensation Program for the 2012-2013 school year/$392,420.00

II.B.2.g. Award bids for Boys and Girls Basketball Equipment and Supplies/$48,256.79

II.B.2.h. Consultant Services

II.B.2.h.(1) CAVI Educational Services/$80,000.00/provide staff with the latest researched based tools and techniques necessary to support students who are English Langauge Learners to develop and attain the content knowledge and academic language

II.B.2.h.(2) Region I Education Service Center/$15,000.00/to provide staff development for teachers/Kinder - 5th grades

II.B.2.h.(3) Dr. Regina G. Hooten/$80,000.00/Reading & Writing expert for struggling & at-risk students

II.B.2.i. State of Texas Cooperative Purchasing Program Annual Membership Renewal/Texas Comptroller of Public Accounts/$100.00

II.B.2.j. Contracted Services - Tropical Texas Behavior Center/$55,000.00

II.C. Support Services

II.C.1. Written Progress Reports on  new construction projects:

II.C.1.a. Gignac Architects

II.C.1.a.(1) Jaime Escalante Middle School

II.C.1.b. ERO International, LLP

II.C.1.b.(1) PSJA Thomas Jefferson T-STEM EC High School Phase II

II.C.1.b.(2) PSJA North HIgh School Renovations

II.C.1.c. EGV Architects, Inc.

II.C.1.c.(1) Aida C. Escobar Elementary School

II.C.1.c.(2) New LBJ Middle School

II.C.1.d. ROFA Architects

II.C.1.d.(1) New Farias Elementary School

II.C.1.d.(2) New Ford Elementary School

II.C.1.d.(3) PSJA Stadium Renovations Phase I

II.C.2. Substantial completion of  Farias Elementary School

II.C.3. Lease Agreement between Pharr-San Juan-Alamo ISD and South Texas College

II.C.4. Use of Facilities

II.C.5. Hazardous & Walk Boundaries for Escobar, Arnold, North Alamo and Sorensen Elementary Schools and Murphy Middle School

II.D. Human Resources

II.D.1. Employment of Instructional and non-teaching professional personnel

II.E. Miscellaneous

II.E.1. None

II.F. Reports

II.F.1. Employment, Transfers, Resignations, Retirements, Termination and Summer School Personnel

II.F.2. Disbursements for the month of July 2012

II.F.3. Tax Collector's Report for the Month of June 2012

II.G. Curriculum & Instruction

II.G.1. 2012-2013 Bell Schedules for PSJA Schools 

II.G.2. Resolution concerning high stakes, standardized testing of Public School Students

II.H. STUDENT SERVICES:

II.H.1. Student Code of Conduct - First Reading

II.I. *******************END OF CONSENT AGENDA ITEMS*************************

III. NOTICE OF PUBLIC PARTICIPATION:
THE PURPOSE OF THIS PORTION OF THE MEETING IS TO PERMIT PUBLIC COMMENT ON THE FOLLOWING ITEM:
        1.  Application for Optional Flexible School Day Program

IV. FINANCE:

IV.A. Notice and Order of  2012 School Trustee Election

IV.B. Notice of Proposed Tax Rate

V. SUPERINTENDENT OF SCHOOLS:

V.A. Appointment of Delegate and Alternate to the Texas Association of School Boards 2012 Delegate Assembly

VI. CURRICULUM AND INSTRUCTION:

VI.A. Application for Optional Flexible School Day Program

VII. SUPPORT SERVICES:

VII.A. Sale and/or Purchase of Real Estate/Easements

VII.B. Change Order #2 - PSJA Thomas Jefferson T-STEM EC High School Phase I/$30,125.00

VII.C. Change Order #1 - PSJA THomas Jefferson T-STEM EC High School Phase II/$661,084.00

VII.D. Change Order #3 - PSJA Thomas Jefferson T-STEM EC High School Phase I/$121,250.00

VII.E. Consideration and possible action on ratifying initial inspection of Clover, Garcia, Guerra & Dr. Long Elementary Schools

VII.F. Consideration and possible action on authorizing attorneys to proceed with legal action on Clover, Garcia, Guerra & Dr. Long Elementary Schools, if necessary

VIII. HUMAN RESOURCES

VIII.A. Employment of Non-Teaching Professional Personnel

VIII.B. Superintendent's Evaluation and Extension of Contract

IX. PUBLIC COMMENTS/AUDIENCE PARTICIPATION

X. EXECUTIVE SESSION

X.A. Consultation with Attorney

X.A.1. Discuss pending and/or contemplated litigation

X.A.1.a. Consideration and possible action on ratifying initial inspections of Clover Elementary and Garcia Elementary Schools

X.A.1.b. Consideration and possible action on authorizing attorneys to proceed with legal action on Clover and Garcia Elementary Schools

X.A.1.c. Report on status of PSJA vs. Landmark Inc., et. al. C-1628-12-A 92nd District Court

X.A.2. PSJA Thomas Jefferson T-STEM EC High School Project;  Phase I/Change Order #2 and #3; and Phase II Change Order #1

X.B. Sale and/or purchase of real estate & easements

X.C. Superintendent's Evaluation and Extension of Contract

XI. Adjourn