Meeting Agenda
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I. CALL TO ORDER
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II. RECOGNITION
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II.A. Valedictorians and Salutatorians
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II.A.1. PSJA High School
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II.A.2. PSJA Memorial High School
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II.A.3. PSJA North High School
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II.A.4. PSJA Southwest Early College High School
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II.A.5. PSJA Thomas Jefferson T-STEM Early College High School
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II.B. Fine Arts Program
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II.B.1. PSJA Memorial High School - UIL One Act Play
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II.B.2. PSJA High School - UIL Theatrical Design
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II.B.3. PSJA North High School UIL Theatrical Design
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II.C. Science Elementary Teacher wins H-E-B Excellence in Education Rising Star Award
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III. CONSENT AGENDA ITEMS
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III.A. Minutes
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III.A.1. Minutes of May 12, 2014
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III.B. Finance
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III.B.1. Functional Budget Amendments
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III.B.2. Bids, contracts and/or proposals to be awarded
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III.B.2.a. Rescind awarded bids and rebid all items for furniture for Austin and Yzaguirre Middle Schools
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III.B.2.b. Award bids for vacuum cleaners for Custodial Staff District Wide
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III.B.2.c. Rescind and re-award bids for items #38 & #66 for automotive filters
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III.B.2.d. Approve purchase of Graphing Calculators for TTIPS Grant Middle Schools
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III.B.2.e. Approve purchase of library books for TTIPS Grant Middle Schools/$150,000.00
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III.B.2.f. Extension of contract for Insurance/Warranty Coverage for iPad & iPad Mini district wide
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III.B.2.g. Extension of Contract for Computer Equipment, Servers, Microsoft Licensing, Services and Financial Solutions
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III.B.2.h. Extension of contract for Property & Inland Marine Insurance
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III.B.2.i. Consultants
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III.B.2.i.(1) The New Herman Method/Mary Lorae Shoepner/for a 2 day Refresher Training Workshop for General Education and Special Education Dyslexia Interventionist Teachers
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III.B.2.j. Catalog Bids
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III.B.2.j.(1) Maintenance Department Equipment, Installation, Repair Services & Supplies
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III.B.2.j.(2) Physical Education Equipment, Services and Supplies
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III.B.2.k. Rescind & Re-Award bids on items #14 and #15 for furniture for LBJ Middle School and CCT Academy
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III.B.2.l. Award Request for Proposals for UIL Award Jackets
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III.B.2.m. Award bids for Welding Shop Equipment for PSJA High School, PSJA North High School, PSJA Memorial High School and CCT Academy
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III.B.2.n. Award bids for furniture for new Garza-Pena Elementary School
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III.C. Human Resources
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III.C.1. Employment of Non-Teaching Professional Personnel
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III.C.2. 2014-2015 Calendar for the Career, College and Technology Academy
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III.C.3. Re-Election of Clerical/Technical and Manual Trades Personnel
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III.D. Miscellaneous
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III.D.1. Donations
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III.D.1.a. PSJA Thomas Jefferson T-STEM Early College High School
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III.D.1.a.(1) The University of Chicago/$500.00/for student & staff incentives
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III.D.2. PSJA North High School
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III.D.2.a. Fernando Ruiz, Jose Raul Martinez, Jr. & Garcia & Pena/$250.00/for Volleyball Banquet/League
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III.D.2.b. Matt's Building Materials, Inc./$400.00/Ladies Basketball Banquet
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III.E. Reports
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III.E.1. Tax Collector's Report for the month of April 2014
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III.F. END OF CONSENT AGENDA ITEMS
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IV. Executive Session
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V. Public Comments/Audience Participation
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VI. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 28, 2014 at 6:00 PM - Regular Meeting | |
Subject: |
I. CALL TO ORDER
|
|
Subject: |
II. RECOGNITION
|
|
Subject: |
II.A. Valedictorians and Salutatorians
|
|
Subject: |
II.A.1. PSJA High School
|
|
Subject: |
II.A.2. PSJA Memorial High School
|
|
Subject: |
II.A.3. PSJA North High School
|
|
Subject: |
II.A.4. PSJA Southwest Early College High School
|
|
Subject: |
II.A.5. PSJA Thomas Jefferson T-STEM Early College High School
|
|
Subject: |
II.B. Fine Arts Program
|
|
Subject: |
II.B.1. PSJA Memorial High School - UIL One Act Play
|
|
Subject: |
II.B.2. PSJA High School - UIL Theatrical Design
|
|
Subject: |
II.B.3. PSJA North High School UIL Theatrical Design
|
|
Subject: |
II.C. Science Elementary Teacher wins H-E-B Excellence in Education Rising Star Award
|
|
Subject: |
III. CONSENT AGENDA ITEMS
|
|
Subject: |
III.A. Minutes
|
|
Subject: |
III.A.1. Minutes of May 12, 2014
|
|
Subject: |
III.B. Finance
|
|
Subject: |
III.B.1. Functional Budget Amendments
|
|
Subject: |
III.B.2. Bids, contracts and/or proposals to be awarded
|
|
Subject: |
III.B.2.a. Rescind awarded bids and rebid all items for furniture for Austin and Yzaguirre Middle Schools
|
|
Subject: |
III.B.2.b. Award bids for vacuum cleaners for Custodial Staff District Wide
|
|
Subject: |
III.B.2.c. Rescind and re-award bids for items #38 & #66 for automotive filters
|
|
Subject: |
III.B.2.d. Approve purchase of Graphing Calculators for TTIPS Grant Middle Schools
|
|
Subject: |
III.B.2.e. Approve purchase of library books for TTIPS Grant Middle Schools/$150,000.00
|
|
Subject: |
III.B.2.f. Extension of contract for Insurance/Warranty Coverage for iPad & iPad Mini district wide
|
|
Subject: |
III.B.2.g. Extension of Contract for Computer Equipment, Servers, Microsoft Licensing, Services and Financial Solutions
|
|
Subject: |
III.B.2.h. Extension of contract for Property & Inland Marine Insurance
|
|
Subject: |
III.B.2.i. Consultants
|
|
Subject: |
III.B.2.i.(1) The New Herman Method/Mary Lorae Shoepner/for a 2 day Refresher Training Workshop for General Education and Special Education Dyslexia Interventionist Teachers
|
|
Subject: |
III.B.2.j. Catalog Bids
|
|
Subject: |
III.B.2.j.(1) Maintenance Department Equipment, Installation, Repair Services & Supplies
|
|
Subject: |
III.B.2.j.(2) Physical Education Equipment, Services and Supplies
|
|
Subject: |
III.B.2.k. Rescind & Re-Award bids on items #14 and #15 for furniture for LBJ Middle School and CCT Academy
|
|
Subject: |
III.B.2.l. Award Request for Proposals for UIL Award Jackets
|
|
Subject: |
III.B.2.m. Award bids for Welding Shop Equipment for PSJA High School, PSJA North High School, PSJA Memorial High School and CCT Academy
|
|
Subject: |
III.B.2.n. Award bids for furniture for new Garza-Pena Elementary School
|
|
Subject: |
III.C. Human Resources
|
|
Subject: |
III.C.1. Employment of Non-Teaching Professional Personnel
|
|
Subject: |
III.C.2. 2014-2015 Calendar for the Career, College and Technology Academy
|
|
Subject: |
III.C.3. Re-Election of Clerical/Technical and Manual Trades Personnel
|
|
Subject: |
III.D. Miscellaneous
|
|
Subject: |
III.D.1. Donations
|
|
Subject: |
III.D.1.a. PSJA Thomas Jefferson T-STEM Early College High School
|
|
Subject: |
III.D.1.a.(1) The University of Chicago/$500.00/for student & staff incentives
|
|
Subject: |
III.D.2. PSJA North High School
|
|
Subject: |
III.D.2.a. Fernando Ruiz, Jose Raul Martinez, Jr. & Garcia & Pena/$250.00/for Volleyball Banquet/League
|
|
Subject: |
III.D.2.b. Matt's Building Materials, Inc./$400.00/Ladies Basketball Banquet
|
|
Subject: |
III.E. Reports
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|
Subject: |
III.E.1. Tax Collector's Report for the month of April 2014
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Subject: |
III.F. END OF CONSENT AGENDA ITEMS
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|
Subject: |
IV. Executive Session
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|
Subject: |
V. Public Comments/Audience Participation
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|
Subject: |
VI. Adjourn
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