I.A. Wrestling Teams

I.A.1. PSJA High School

I.A.2. PSJA Memorial High School

I.A.3. PSJA North High School

I.B. Power Lifting Teams

I.B.1. PSJA High School

I.B.2. PSJA North High School

I.B.3. PSJA Memorial High School

I.C. PSJA North High School Band Student

I.D. Texas Music Educators Association Distinguished Administrator

I.E. PSJA ISD receives $10,000 to support the ENCORE College Readiness Family Sessions

I.F. Energy Star 2011-2012 Campus Awards

II. CONSENT AGENDA ITEMS

II.A. Minutes

II.A.1. March 5, 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. Authorization to proceed with the second year renewal of the District's Excess Workers' Compensation Policy

II.B.2.b. Authorization to approve two (2) month extension of the Request for Proposals (RFP's) for Self-Insured Workers' Compensation Insurance

II.B.2.c. Authorization to proceed with amendment ratification on the services agreement between UT Health Science Center at Houston and Pharr-San Juan-Alamo ISD

II.B.2.d. Electronic Equipment for the Music Department/$42,500.27

II.B.2.e. Consultant Services

II.B.2.e.(1) Texas Valley Communities Foundation (Encore) for college and career readiness camps/$75,000.00

II.B.2.e.(2) Consuelo Kickbush & Cynthia Rocha (Life Long Legacies) for family communication, self-esteem and college readiness/$15,000.00

II.B.3. Amend School Board Policy CH (Local):  Purchasing and Acquisition - on the second reading

II.B.4. Use of District Facilities - City of San Juan Elections (April 30th through May 10th and on May 12, 2012)

II.B.5. Request for authorization to approve agreement/contract between PSJA ISD and ERO Architects for the renovations at PSJA North HIgh School

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) Audie Leon Murphy Middle School Lift Station and Force Main Improvements

II.C.1.a.(2) Jaime Escalante Middle School

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

II.C.1.b.(1) PSJA North High School Science Addition

II.C.1.b.(2) New Alfred Sorensen Elementary School

II.C.1.b.(3) PSJA Thomas Jefferson T-STEM EC High School substantial completion of Phase I

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) Science Classroom Additions

II.C.1.d.(4) PSJA Stadium Renovations

II.C.1.e. VITETTA Architects

II.C.1.e.(1) Arnold Elementary School

II.C.2. Change Order #1 for the construction of Marcia R. Garza Elementary School

II.D. Human Resources

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

II.D.2. Re-Election of Administrative Personnel on two-year contracts

II.D.3. Re-Election of Teaching & Non-Teaching Professional Personnel

II.D.4. Out-of-Country travel request for Mrs. Rebeca Garza, Administrator to travel to Madrid, Spain, to recruit qualified teachers- April 13-19, 2012

II.D.5. School Board Policies Update 93 - First Reading

II.E. Student Services

II.E.1. District's calendar for the 2012-2013 school year

II.F. Miscellaneous

II.F.1. Donations:

II.F.1.a. PSJA Memorial HIgh School - to be used to purchase library books - $2,035.32 total

II.F.1.a.(1) Alamo Rose RV Resort - $1,916.32

II.F.1.a.(2) Barbara A. or Todd W. Brown/$69.00

II.F.1.a.(3) T. Crowell, Jr.or J. Crowell/$50.00

II.F.1.b. PSJA North High School/$1,400.00

II.F.1.b.(1) Milnet Architectural Services/$500.00 for the purchase of baseball equipment

II.F.1.b.(2) Home Team Marketing, LLC/$900.00 for the purchase of Boys Basketball Sweatshirts

II.G. Reports

II.G.1. Employment, Transfers, Resignations, Retirements and Termination of Personnel

II.G.2. Disbursements for the month of February 2012

II.G.3. Tax collector's Report for the month of February 2012

II.H. Curriculum & Instruction

II.H.1. Out-of-State travel request for professional personnel to attend the Learning forward 2012 Summer Conference in Denver, Colorado - July 21-25, 2012

II.H.2. Request for waiver for staff development and TAKS testing days for the 2012-2013 and 2013-2014 school years

II.H.3. Out-of-Country travel request for Mrs. Yolanda Castillo, Principal at Garcia Elementary School and Mrs. Tracy Southwell, International Baccalaureate (IB) Coordinator to attend the IB Conference of the Americas in Rivera Maya, Mexico July 12-15, 2012

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

III. PRESENTATION

III.A. PSJA North HIgh School Renovations

IV. SUPPORT SERVICES:

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

V. SUPERINTENDENT OF SCHOOLS:

V.A. Re-zoning of elementary school in North Alamo and South Pharr areas

VI. HUMAN RESOURCES

VI.A. Employment of Non-Teaching Professional Personnel

VI.B. Termination of Probationary Contracts for Professional Personnel

VII. FINANCE

VII.A. Region I Education Service Center Election of Board of Directors

VII.B. Award bids for renovations at PSJA North High School

VII.C. Award bids for Phase II of the PSJA Thomas Jefferson TSTEM Early College High School renovations

VIII. PUBLIC COMMENTS/AUDIENCE PARTICIPATION

IX. EXECUTIVE SESSION

IX.A. Consultation with Attorney

IX.A.1. discuss contemplated litigation

IX.A.2. Sale and/or purchase of real estate & easements

IX.A.3. concerning personnel

X. Adjourn