I.A. PSJA North High School Student Victoria Cruz Awarded North American Scholarship

II. CONSENT AGENDA ITEMS

II.A. Minutes

II.A.1. January 21, 2013

II.B. Finance

II.B.1. Functional Budget Amendments

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

II.B.2.a. Request for authorization to approve the customer service agreement between Schneider Electric and Pharr-San Juan-Alamo ISD/$50,400.00

II.B.2.b. Consultant Services

II.B.2.b.(1) Region 4 Education Service Center/Gateways to Science Training/$9,442.00

II.B.2.b.(2) Lead4ward Training LLC/STARR 3D:  Data, Decision Making, Development/$4,600.00

II.B.2.b.(3) Teachscape, Inc/Professional Development/$24,000.00

II.B.2.c. Contract Extension - Fire Extinguisher Inspection District-Wide

II.B.2.d. Contract Extension - Fire Alarm Inspections District-Wide

II.B.2.e. Contract Extension - Fire Alarm Installation and Repair Services

II.C. Support Services

II.C.1. Written Progress Reports on new construction projects, construction change directives and change orders

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

II.C.1.a.(1) PSJA Thomas Jefferson T-STEM Early College High School Phase II/Change Directive #2 $22,098.00

II.C.1.a.(2) PSJA North High School Renovations/Change Directive #2 $0.00

II.C.1.a.(3) New elementary school on Thomas Road

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

II.C.1.b.(1) New LBJ Middle School

II.C.1.b.(2) Ornamental fencing district-wide & Change Order #4 $11,300.00

II.C.1.c. ROFA Architects

II.C.1.c.(1) John Henry "Jack" McKeever Elementary School

II.C.1.c.(2) PSJA Stadium Phase I - Change Directive #8/$3,020.29 and Change Order #1 - decrease of $60,939.23

II.C.1.d. Gignac Architects

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

II.C.2. Interlocal Agreement between Pharr-San Juan-Alamo ISD and the City of Alamo for drainage and road improvements to Ridge Road for McKeever Elementary School

II.C.3. Use of District Facilities for basketball programs

II.C.3.a. Gus Elizondo, Director of San Juan Parks & Recreation

II.C.3.b. Cleo Lopez, Athletic Supervisor of the City of Pharr Police Athletic League

II.C.3.c. Arnoldo Robles, City of Alamo Parks & Recreation

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. School Board Policies Update 96 - First Reading

II.E. Miscellaneous

II.E.1. Donations:

II.E.1.a. To PSJA North High School/$2,852.00

II.E.1.a.(1) J. F. Palmer & sons Produce/$500.00; AEP Texas Central Company $100.00; Valley's Marketplace $250.00; Five Star Sports/$487.00; Victor Borrego/$515.00; Hub Auto Supply/$1,000.00

II.E.1.b. To PSJA High School

II.E.1.b.(1) Hub Auto Supply/$1,000.00

II.E.1.c. ACE 21st Century Program/$4,170.00

II.E.1.c.(1) Sylvan Learning - $4,170.00 for student incentive initatives

II.F. Reports

II.F.1. Disbursements for the month of January 2013

II.G. SUPERINTENDENT OF SCHOOLS

II.G.1. Resolution to reject all attemtps to divert public dollars away from Public Schools

II.G.2. Resolution in Support of the University of Texas Board of Regents' efforts to establish a Valleywide emerging Research Facility and Medical School

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

III. SUPPORT SERVICES:

III.A. Sale and/or purchase of Real Estate/Easements

IV. SUPERINTENDENT OF SCHOOLS

IV.A. Authorize the establishment of committees to name/re-name schools

V. PUBLIC COMMENTS/AUDIENCE PARTICIPATION

VI. EXECUTIVE SESSION

VI.A. Consultation with Attorney

VI.A.1. Sale and/or purchase of real estate & easements

VI.A.1.a. Sale and/or purchase of real estate & easements

VI.A.2. Concerning Personnel

VI.A.3. Discuss pending and/or contemplated litigation

VII. Adjourn