I.A. Power Lifting Teams

I.A.1. PSJA High School Lady Bears

I.A.2. PSJA North High School Lady Raiders

I.A.3. PSJA Memorial High School Wolverines

I.B. Texas Media Awards - PSJA Thomas Jefferson T-STEM EC High School Students 

I.C. PSJA ISD students win State Championship in Science,Technology, Engineering and Math (STEM) Competition

I.D. PSJA Memorial High School Business Professionals of America (BPA) Film Club

II. CONSENT AGENDA ITEMS

II.A. Minutes

II.A.1. March 4, 2013

II.A.2. March 18, 2013

II.A.3. March 20, 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. Contract Extension - Request for Proposals for standardized dress code polos for all high school students

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

II.C.1.e. PSJA Administration

II.C.1.e.(1) Change Order #3 for Arnold Elementary School in the amount of $50,000.00

II.D. Human Resources

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

II.D.2. Out-of-Country travel request for Mrs. Rebeca N. Garza to travel to Madrid, Spain April 11-19, 2013, to participate in the Texas-Spain Visiting Teachers Program Selection (Expenses paid by Embassy of Spain)                                                                                                      

II.D.3. Amend School Board Policy CW (Local):  Naming Facilities - Second Reading

II.E. Miscellaneous

II.E.1. Donations

II.E.1.a. Family Church of McAllen/$533.77 to PSJA High School to be used for welding shop

II.E.1.b. Danny Gonzalez/$250.00 to PSJA North HS to be used for boys track

II.E.1.c. Dr. Roberto Diaz/$50.00 to PSJA Thomas Jefferson T-STEM EC HS to be used for National Tech Honor Society

II.F. Reports

II.F.1. Tax Collection Report for the Month of February 2013

II.G. STUDENT SERVICES

II.G.1. 2013-2014 School Calendar

II.G.2. Out-of-State travel request for Sulema Flores, Director of Health Services, to travel to Orlando, Florida, June 26-30, 2013 to attend the 2013 Annual Conference of the National Association of School Nurses.

II.H. CURRICULUM AND INSTRUCTION

II.H.1. Out-of-State travel request for Mr. Gilbert Zepeda, PSJA North Drama Director, to travel to New York City to receive an award at the 2013 REAL DEAL Gala & Premiere on April 23-26, 2013 

II.H.2. Out-of-State travel request for Analisa Zuniga, Business Professional Teacher at PSJA Memorial High School and students Ana Lara and Viridiana Juarys to attend the Business Professionals of America National Leadership Conference May 8-12, 2013 in Orlando, Florida

II.H.3. Out-of-State travel request for Mrs. Leonore Tyler, i3 Project Director to travel to Washington, D.C. for the 2013 i3 Project Directors Meeting in Arlington, Virginia, May 20-21, 2013

II.H.4. Out-of-State travel request for TTIPS Grant Middle Schools staff to attend the 21st Model Schools Conference to be held June 30 through July 3, 2013, in National Harbor, Maryland

II.I. SUPERINTENDENT OF SCHOOLS:

II.I.1. Out of State travel request for Dr. Daniel King, Superintendent of Schools to be honored at  the "2013 Leaders to Learn From" in Washington DC April 17-18, 2013 (Expenses paid by Education Week)

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

III. SUPPORT SERVICES

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

III.B. Termination of PSJA Baseball Contract with ROFA

III.C. Approve ROFA Contract on renovations at PSJA Elvis J. Ballew High School

III.D. Agreement between Pharr-San Juan-Alamo ISD and LVN, Civil Engineers for the Kennedy Middle School FEMA Project

III.E. Consider Recommendation Regarding Eminent Domain Proceedings for a 21 acre tract of land

IV. FINANCE

IV.A. Request for Proposals for Administration Services for Cafeteria Plan and Tax Sheltered Annunity Plan

IV.B. Request for Proposals for Voluntary Group Disability Insurance

IV.C. Request for Proposals for Voluntary Personal Insurance - Critical Illness

IV.D. Request for Proposals for Voluntary Personal Insurance - Accident Insurance

IV.E. Request for Proposals for Voluntary Personal Insurance - Whole Life Insurance

IV.F. Request for Proposals for Voluntary Personal Insurance - Cancer Insurance

V. HUMAN RESOURCES

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

VI. PUBLIC COMMENTS/AUDIENCE PARTICIPATION

VII. EXECUTIVE SESSION

VII.A. Consultation with Attorney

VII.A.1. Real Estate

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

VII.A.1.b. Consider recommendation regarding Eminent Domain Proceedings for a 21 acre tract of land

VII.A.2. Concerning Personnel

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

VIII. Adjourn