II. Consent Agenda Items

II.A. Minutes

II.A.1. Minutes of September 8, 2014

II.B. Finance

II.B.1. Functional Budget Amendments

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

II.B.2.a. Consultant Services

II.B.2.a.(1) Patricia Rendon/Region I/Advanced Academics/Gifted & Talented Teachers will be trained on Texas Performance Standards Project/$9,000.00 for 6 days

II.B.2.a.(2) Darin Salazar/Riverside Publishing/CogAT7 Staff Development for all teachers administering Online Cogat Test/$2,800.00 per day

II.B.2.b. Authorization to proceed with the purchase of LAS Links Testing Online/$199,057.60

II.B.2.c. Authorization to proceed with the renewal purchase of APEX Learning Software for Middle and High School Migrant Students/$54,600.00

II.B.2.d. Authorization to proceed with the renewal purchase of Blackboard Texas K-12 bundle with mobile learning app District-Wide$56,000.00

II.B.2.e. Authorization to proceed with the renewal purchase of Atomic Learning Professional Development Program for Teachers, Students and Administrators District-Wide in all subject areas and State mandated programs$63,133.80

II.B.2.f. Authorization to proceed with the Region One Education Service Center Library Services and Media Cooperative Membership for the 2014-15 school year/$99,355.00

II.B.2.g. Authorization to proceed with purchase of Edusmart Science (K-8th) on-line curriculum for twenty-five (25) elementary schools and eight (8) middle schools in English and Spanish/$115,500.00

II.B.2.h. Authorization to approve amendment between PSJA ISD and Healthsmart Primary Care Clinics, L.P. for on-site clinic services agreement for the 2014-15 school year

II.B.3. Authorize Administration to modify terms for Attorney Contracts to align with the fiscal year

II.C. Construction

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) Palacios Elementary School

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

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

II.C.1.b.(2) New Garza-Pena Elementary School

II.C.1.c. ROFA Architects

II.C.1.c.(1) New Palmer Elementary School

II.C.1.c.(2) College, Career & Technology Academy (CCTA) HVAC/Welding Shop Additions - Phase I

II.C.1.c.(3) Demolition of the old Farias Elementary School

II.C.1.c.(4) Weight Rooms at PSJA High School and PSJA Memorial High School

II.C.1.d. Gignac Architects

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

II.C.1.d.(2) New Alamo Middle School

II.C.1.d.(3) New Austin Middle School

II.C.1.d.(4) Yzaguirre Middle School

II.C.1.e. Milnet Architects

II.C.1.e.(1) New Ramirez Elementary School

II.C.2. Substantial Completion of Berta S. Palacios Elementary School Classroom Wings A, B, F and Exterior

II.D. Human Resources

II.D.1. Employment of Instructional Personnel and Non-Teaching Professional Personnel

II.D.2. School Board Policies Update 100 - Second Reading

II.D.3. Amend School Board Policy BED (Local) and CRD (Local) - 1st and 2nd Reading

II.E. Curriculum & Instruction

II.E.1. Out of State travel request for PSJA Southwest High School Band & Color Guards, approximately 80 students and 5 sponsors,  to travel to Orlando, Florida, June 1-7, 2015, to perform at Magic Music Days in Disney World

II.F. Reports

II.F.1. Tax Collection Report for the month of August 2014

II.G. END OF CONSENT AGENDA ITEMS

III. Finance

III.A. Report on Donations to the District

III.A.1. PSJA North EC High School

III.A.1.a. Robert Casas - RGV Elite/$4,495.00/for basketball tournament

III.A.1.b. Joel Garza - South Texas Storm/$1,400.00 for equipment & miscellaneous items

III.A.1.c. Sergio Munoz, Jr./$250.00 for boys athletics

III.A.1.d. Law Office of Sergio Munoz, Jr./$250.00/ for boys athletics

III.A.2. PSJA Southwest EC High School

III.A.2.a. Rike-Ogden-Figueroa-Allex Architects, Inc/$3,400.00 for football tunnel

III.A.2.b. EGV Architects, Inc./$3,400.00 for football tunnel

III.A.2.c. Dennis Carruth/$3,400.00 for football tunnel

III.A.3. PSJA Memorial EC High School

III.A.3.a. Murray Family Foundation/$700.00 for student snack usage

III.A.4. Audie Murphy Middle School

III.A.4.a. Matthew Vines/40 t-shirts to the Boys Athletics

III.A.5. Graciela Garcia Elementary School

III.A.5.a. Approved Money Center/$250.00 for uniforms

III.A.6. Migrant Education Department

III.A.6.a. Kirk A. Clark - Charles Clark Chevrolet/$300.00

III.B. Reimbursement Resolution

IV. Superintendent of Schools

IV.A. Resolution in Support of "Red Ribbon Week"

V. Support Services

V.A. Sale and/or purchase of real estate and/or easements

VI. Executive Session

VI.A. Consultation with Attorney - Gov't Code 551.071 through 551.084

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

VII. Public Comments/Audience Participation

VIII. Adjourn