I.A. "Battle of the Books" winners - LBJ Middle School Students

II. CONSENT AGENDA ITEMS

II.A. Minutes

II.A.1. February 11, 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. Employee Uniforms for Maintenance & Custodial Staff/$53,987.18

II.B.2.b. Re-condition/Re-certification of Helmets & Shoulder Pads

II.B.2.c. Stock Water Coolers for Central Supply Warehouse Inventory/$33,185.00

II.B.2.d. Authorization to proceed with purchase of Foss Kits in Spanish/$67,734.00 for all 5th Grade Dual Language Students District-Wide

II.B.2.e. Fire Sprinkler Systems Inspection District-Wide/$25,500.00

II.B.2.f. Contract extension for School Uniforms Polos

II.B.3. Transfer to a Successor in Interest Paying Agent for Bond Series 2006 and 2007

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.b.(2) Ornamental fencing district-wide

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

II.C.1.d. Gignac Architects

II.C.1.d.(1) New Longoria Elementary School/Construction Change Directive #1 and Change Order #1

II.C.2. Use of District Facilities

II.C.3. Contract Agreement between Pharr-San Juan-Alamo ISD and Texas Gas Service, a division of ONEOK, Inc. for relocation of gas line at the new elementary school on Thomas Road

II.D. Human Resources

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

II.D.2. School Board Policies Update 96 - Second Reading

II.D.3. School Board Policy BDB (Local):  Board Internal Organization Internal Committees - First Reading

II.E. Miscellaneous

II.E.1. Donations

II.E.1.a. PSJA Thomas Jefferson T-Stem Early College High School Robotics Team

II.E.1.a.(1) First in Texas/$3,250.00

II.E.1.a.(2) Yolanda Zamarripa/$100.00

II.F. Reports

II.F.1. Tax Collector's Report for the month of January 2013

II.F.2. Competitive sealed written quotes for the sale of portable buildings

II.G. CURRICULUM AND INSTRUCTION

II.G.1. Out-of-State Travel request for Debbie Dawang, Angela Gallardo, Maria Trigo and Victoria Melchor, instructional coaches to travel to Albany, New York, April 11-12, 2013 to attend the Trainer of Train - Teach like a champion workshop entitled  "Engaging Academics"

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

III. PRESENTATION

III.A. PSJA High School Baseball Field

IV. SUPPORT SERVICES

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

IV.B. Claim against GAMMA Construction and Colonial American Casualty

V. FINANCE

V.A. Interlocal Participation Agreement between Pharr-San Juan-Alamo ISD and Texas Association of School Boards (TASB) Risk Management Fund

V.B. Request for Proposals (RFP's) for Enhancement of Network Infrastructure E-Rate Round #16

VI. HUMAN RESOURCES

VI.A. Texas Association of School Boards (TASB) Review of all District Policies - First Reading

VII. PUBLIC COMMENTS/AUDIENCE PARTICIPATION

VIII. EXECUTIVE SESSION

VIII.A. Consultation with Attorney

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

VIII.A.1.a. land purchase

VIII.A.2. Concerning Personnel

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

VIII.A.3.a. Claim Against GAMMA Construction and Colonial American Casualty

IX. Adjourn