II. Recognition

II.A. Destination Imagination Champions

II.B. State Representative Terry Canales presenting Resolution to Linda Carrillo

II.C. UIL Texas State Solo & Ensemble Contest

III. Consent Agenda Items

III.A. Minutes

III.A.1. Minutes of Regular School Board Meeting of May 28, 2014

III.B. Deputy Superintendent of Schools

III.B.1. Memorandum of Understanding (MOU) between Pharr-San Juan-Alamo ISD and South Texas College on the Early College Program for high schools

III.C. Finance

III.C.1. Functional Budget Amendments

III.C.2. Bids, contracts and/or proposals to be awarded

III.C.2.a. Authorization to proceed with purchase of Spring Board Curriculum for ELA for all High Schools

III.C.2.b. Contract Extension for foam hand soap, hand sanitizer foam and soap and sanitizer manual dispenser

III.C.2.c. Consultant Services

III.C.2.c.(1) Sharon Wells Mathematics Curriculum, Inc./help teachers implement meaningful instructional strategies that lead to increased student success and life-long learning/$120,600.00

III.C.2.d. Catalog Bids

III.C.2.d.(1) Small Appliances, Equipment, Services and Supplies

III.C.2.d.(2) Instructional Material and Office Equipment, Services and Supplies

III.C.2.d.(3) Student and Staff Incentives, Equipment, Services and Supplies

III.C.2.d.(4) Special Education, Equipment, Services and Supplies

III.C.2.d.(5) Sheet Music, Equipment, Services and Supplies

III.C.2.d.(6) Science Equipment, Services and Supplies

III.C.2.d.(7) Printing, Equipment, Services and Supplies

III.C.2.d.(8) School and Office Furniture, Equipment, Services and Supplies

III.C.2.e. Memorandum of Understanding between South Texas College (STC and PSJA Sonia M. Sotomayor High School to provide TSI Reading and Writing Training/$12,830.00

III.D. Curriculum & Instruction

III.D.1. Out-of-State travel request for Dr. Nora T. Cantu, Administrator for High Schools, to attend the national Superintendent's Leadership Institute in Boston, MA from July 16-23, 2014

III.D.2. Out-of-State travel request for Lisa A. Hernandez, School Librarian of College, Career & Technology Academy, to attend the American Library Association Conference in Las Vegas, Nevada from June 26-July 1, 2014

III.E. Construction

III.E.1. Written Progress Reports on new construction projects, construction change directives and change orders

III.E.1.a. ERO International LLP

III.E.1.a.(1) PSJA North High School Renovations Phase II

III.E.1.a.(2) Palacios Elementary School

III.E.1.b. EGV Architects, Inc.

III.E.1.b.(1) New LBJ Middle School

III.E.1.b.(2) New Garza-Pena Elementary School

III.E.1.c. ROFA Architects

III.E.1.c.(1) District wide Golf Instructional Facilities

III.E.1.c.(2) New Palmer Elementary School

III.E.1.c.(3) Old Ford Elementary School - Partial Demolition

III.E.1.d. Gignac Architects

III.E.1.d.(1) New Longoria Elementary School

III.E.1.d.(2) New Alamo Middle School

III.E.1.d.(3) New Austin Middle School

III.E.1.d.(4) Yzaguirre Middle School

III.E.1.e. Milnet Architects

III.E.1.e.(1) New Ramirez Elementary School

III.F. Human Resources

III.F.1. Employment of Instructional and Non-Teaching Professional Personnel

III.G. Miscellaneous

III.G.1. Donations:

III.G.1.a. PSJA Thomas Jefferson T-STEM EC High School

III.G.1.a.(1) American Electric Power/$6,000.00 to be used for Robotics

III.G.1.b. PSJA North High School

III.G.1.b.(1) Rebeca & Raul Nava/$80.00; Eric Pena/$60.00; Luis M. Singleterry/$500.00; Mary Lou Rodriguez/$100.00; Eloy Hernandez/$500.00; Armando M. Guerra/$500.00;Bebo Distributing Company/$500.00; CAS Companies LP/$100.00; Saenz Brothers Construction/$500.00; Eduardo O. Cantu/$500.00; Rio Bank/$250.00; Lone Star National Band/$500.00; ACT Pip & Supply/$500.00; Roerig, Oliveira & Fisher, LLP/$500.00; Michael Moore Law Firm P.C./$500.00; Rike, Ogden, Figueroa, Allex Architects/$500.00; Rodolfo Gonzalez/$500.00; United Public Adjusters, LLC/$500.00; Ben's Tax Service LLC/$500.00; Gignac & Associates/$500.00; James or Araceli Adams/$100.00; Hector Palacios, LCSW/$100.00; Law Office of Keno Vasquez/$100.00; Ricardo Rodriguez, Jr./$500.00; Bella Vista Eye Care, PLLC/$100.00; Bruce Bush/$100.00; Pruneda law Firm/$500.00; Edmundo Maldonado, Jr./$100.00; Gary J. Bergeron/$100.00; Hector Luna/$100.00; H & H Farms/$100.00; Reyes Tarp & Tent Repair/$100.00; DM International, LLC/$500.00; Pinnacle Health PLCC/$100.00; Adalberto R. Aguirre Inc./$100.00; Gonzalez & Associates/$500.00; Car Check Parts & Service/$100.00; Dr. Beardsley's Super Optical/$100.00; Winner's World/$100.00; Prime Care Home Health, Inc./$500.00; Law Office of Richard A. Cantu/$1,000.00; Bernardo Tito Ramirez Insurance/$100.00; Milnet Architectural/$500.00; Melissa Rivera, DDS/$100.00; Workplace Benefit/$500.00; Cowen Garza, LLP/$600.00; Cyndy & Andy Ramos/$300.00; Richard J. Gomez/$100.00; Spoor Engineering Consultants/$100.00; Alvaro Lopez CPA/$100.00; Garco Industries/$500.00; Trucker's Insurance/$300.00; Salinas Allen & Schmitt, LLP/$100.00;   Total $16,390.00 to be used for football program

III.G.1.c. PSJA Southwest High School

III.G.1.c.(1) Matts Building Materials/$1,000.00 to be used for scholarships for Karla Garcia/$500.00 and Brenda Blanco/$500.00

III.G.1.c.(2) Eduardo O. Cantu/$500.00 to be used for Baseball Banquet

III.H. Reports

III.H.1. Use of District Facilities

III.H.2. Disbursements for the month of May 2014

III.I. END OF CONSENT AGENDA ITEMS

IV. Construction

IV.A. Contract Agreement between Pharr-San Juan-Alamo ISD and EGV Architects for the renovations and additions at the Baldemar G. Cano Food Service Complex 

IV.B. Contract Agreement between Pharr-San Juan-Alamo ISD and ROFA Architects for the PSJA Stadium Renovations Phase 2

V. Finance

V.A. Award bids for construction of Weight Rooms at PSJA High School and PSJA Memorial High School

VI. Superintendent of Schools

VI.A. Possible Action regarding CL-1591-12B  Noe Garza Engineers, Inc. vs. Pharr-San Juan-Alamo ISD & CL-13-3067-E Pharr-San Juan-Alamo ISD vs. Noe Garza Engineers, Inc.

VI.B. Possible Action regarding Cause No. C-2353-13-F Pharr-San Juan-Alamo ISD vs Gamma Construction Company

VII. Executive Session

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

VII.A.1. Possible Action regarding CL-1591-12B Noe Garza Engineers, Inc. vs. Pharr-San Juan-Alamo ISD & CL-13-3067-E Pharr-San Juan-Alamo ISD vs. Noe GArza Engineers, INc.

VII.A.2. Possible Action regarding Cause No. C-2353-13-F Pharr-San Juan-Alamo ISD vs. Gamma Construction Company

VIII. Public Comments/Audience Participation

IX. Adjourn