I.A. PSJA High School Baseball Program

I.B. PSJA Memorial High School named Top 25 Transformative High School by Newsweek's The Daily Beast

I.C. UIL Theatrical Design State Contest Results for 2012-2013

I.D. PSJA North High School One-Act Play Contest Results for 2012-2013

II. CONSENT AGENDA ITEMS

II.A. Minutes

II.A.1. Minutes of May 13, 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. Award bids for furniture for John Henry "Jack" McKeever Elementary School/$221,905.83

II.B.2.b. Award bids for medium duty single axle dual real wheel truck with refrigerated box & hydraulic rail lift for Child Nutrition Program/$411,032.48

II.B.2.c. Award bids for HVAC Refrigerants for Central Supply Warehouse/$96,084.00

II.B.2.d. AVID Implementation Agreement & Attachment "A" for secondary schools/$37,140.00

II.B.2.e. Ratification of purchase of Pitsco Stem Academy Program for San Juan Middle School/$58,026.00

II.B.2.f. Tango Software & Services for the 2013-2014 school year for elementary schools/$80,708.00

II.B.2.g. Award bids for chain link fencing materials, equipment and supplies/$57,834.90

II.B.2.h. Catalog Bids - Equipment, Services & Supplies:

II.B.2.h.(1) Instructional Materials

II.B.2.h.(2) Library Books

II.B.2.h.(3) Magazines & Periodicals

II.B.2.h.(4) Maintenance Department Equipment, Installation, Repair Services & Supplies

II.B.2.h.(5) Miscellaneous Tools

II.B.2.i. Consultant Services

II.B.2.i.(1) AbelNet Equals Mathematics Program Webinar/$4,460.00

II.B.2.i.(2) MathLink Consulting - Mathematics/$60,000.00

II.B.2.i.(3) Scholastic Achievement Partners/$169,850.00

II.B.2.j. Triumph Learning - The Alan Sitomer Book Jam/TTIPS Grant for middle Schools/$352,760.40

II.B.2.k. Purchase Herff Jones - Nystrom/TTIPS Grant/for middle schools/$69,435.00

II.B.2.l. Purchase ETA Hand2Mind Science Kits (CSCOPE)/$43,249.24

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

II.C.1.a.(2) PSJA North High School Renovations

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.c. ROFA Architects

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

II.C.1.c.(2) PSJA Southwest High School Fieldhouse & Change Directive #1/$20,906.00

II.C.1.d. Gignac Architects

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

II.C.2. Partial Substantial Completion of PSJA Thomas Jefferson T-STEM Early College High School Phase II

II.C.3. Partial Substantial Completion of PSJA North HS  Renovations Phase I

II.C.4. Utility easement at LBJ Middle School

II.C.5. Utility easement at Garza-Pena and Old Trevino Elementary Schools

II.C.6. Use of District Facilities

II.D. Human Resources

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

II.D.2. 2013-2014 Calendar for Career, College, Technology Academy (CCTA)

II.E. Miscellaneous

II.E.1. Donations:

II.E.1.a. Pan American Round Table/$100 to Bowie School Estudiantina Infantil

II.E.1.b. City of Pharr/$2,500.00 to PSJA North High School Sophomore Class for the Houston Holocaust Trip

II.F. Reports

II.F.1. Competitive sealed written quotes on Portable Buildings

II.F.2. Tax Collector's Report for the month of April 2013

II.G. Curriculum & Instruction

II.G.1. Out-of-State travel - Nashville, TN-HOSA National Leadership Conference June 25-29, 2013 (sponsor & students)

II.G.2. Out-of-State travel - Kansas City, Missouri - USA National Competitions - June 22-27, 2013 (sponsor and student) 

II.H. Superintendent of Schools

II.H.1. Out-of-State travel request for Dr. Daniel P. King, Superintendent of Schools to attend the Jobs for the Future (JFF) Board Meeting on June 20, 2013, in Boston, Massachusetts, with all travel expenses reimbursed by JFF

II.H.2. Out-of-State travel request for Dr. Daniel P. King, Superintendent of Schools to attend the Clinton Global Initiative (CSI) America in Chicago, Illinois on June 13-14, 2013

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

III. FINANCE

III.A. Award bids for the construction of Stephen F. Austin Middle School

III.B. Memorandum of Understanding between the PSJA Tri City Education Foundation and the Pharr-San Juan-Alamo Independent School District

III.C. Cause No. C-3073-11-1, Lorena Flores, as next friend of Alexis Flores, vs. Cristoval De La Garza and Pharr-San Juan-Alamo ISD

IV. SUPPORT SERVICES

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

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.2. Concerning Personnel

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

VI.A.3.a. Cause No. C-3073-11-1, Lorena Flores, as next friend of Alexis Flores, vs. Cristoval De La Garza and Pharr-San Juan-Alamo ISD

VI.A.3.b. Kennedy Middle School Plat Submission status/deliberation with attorney

VII. Adjourn