II. Recognition

II.A. Athletic -  Programs

II.A.1. Soccer Teams

II.A.1.a. PSJA Southwest High School Javelinas

II.A.1.b. PSJA North High School Raiders

II.A.2. Tennis Players

II.A.2.a. PSJA High School Lady Bear

II.A.2.b. PSJA Memorial High School Lady Wolverines

II.A.2.c. PSJA North High School Raider

II.B. 2014 Winners - The 100 Best Fleets in North America™

III. Consent Agenda Items

III.A. Deputy Superintendent of Schools

III.A.1. Out-of-State Travel

III.A.1.a. Career & Technology Education Teachers (1) and two (2) students to travel to Kansas City, MO to attend the Skills USA National Leadership and Skills Conference June 22-28, 2014

III.A.1.b. Career & Technology Education Teacher (1) and four (4) students to attend the Health Occupations Students of America (HOSA) National Leadership Conference June 24-29, 2014 in Orlando, Florida

III.A.1.c. College Readiness Program - teachers (2) and twenty (20) 10th grade students to travel to Fort Collins, Colorado to attend the Lorenzo de Zavala Youth Legislative Session at Colorado State University July 6-July 13, 2014

III.A.1.d. College Readiness Program - Destination Imagination  eight (8) sponsors and twenty-one (21) students to travel to Knoxville, TN May 18-26, 2014 to attend the 2014 Destination Imagination Global Competition

III.A.2. Modification to Elementary School Zoning

III.B. Finance

III.B.1. Functional Budget Amendments

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

III.B.2.a. Contract Extension:  Filter Media - estimated contract/$151,805.16

III.B.2.b. Award bids for chain link fencing materials, equipment and supplies/$58,392.40

III.B.2.c. Contract Agreement between Pharr-San Juan-Alamo ISD and San Juan Nursing Home, Inc. - Disaster Plan & Safety Manual

III.B.2.d. Award bids for furniture for Austin Middle School and Yzaguirre Middle School

III.B.2.e. Award bids for furniture for new Palmer Elementary School

III.B.2.f. Consultants

III.B.2.f.(1) Wilma Esparza Gonzalez - Consultant/$2,500.00; Voyager Sopris Learning for TTIPS Grant Middle Schools Summer Bridge Program & Materials/$73,524.00

III.B.2.g. Rescind & re-award item #1 of Tires for Maintenance & Transportation Vehicles District-Wide

III.B.2.h. Catalog Bids:

III.B.2.h.(1) Audio, Video & Visual Aids, Equipment, Services & Supplies

III.B.2.h.(2) Computer & Printer, Equipment, Services & Supplies

III.B.2.h.(3) Computer Software, Equipment, Services & Supplies

III.B.2.h.(4) Duplicators & Laminating & Poster Machines, Equipment, Services & Supplies

III.B.2.h.(5) Janitorial Equipment, Services & Supplies and Repairs District-Wide

III.B.2.i. Award bids for Fire Sprinkler Installation Services and Repairs District-Wide

III.B.2.j. Award bids for Fire Sprinkler Systems Inspection Services District-Wide

III.B.2.k. Award bids for Janitorial Dilution System

III.B.2.l. Award bids for paint & supplies for Central Supply Warehouse

III.B.2.m. Contract Renewal Extension for Employee Group Life/AD&D Insurance for an additional year (4th year) to Prudential Life Insurance

III.C. Construction

III.C.1. Substantial Completion of PSJA North High School Career & Technology Education (CTE) Kitchen

III.D. Human Resources

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

III.D.2. School Board Policies Update 99 - First Reading

III.D.3. Re-Election of Professional - Teaching and Non-Teaching

III.D.4. Amend District's Salary Policy Manual for stipends for Teachers Teaching Dual Credit Classes or Master/Teaching in Core Areas

III.E. Student Services

III.E.1. District's Calendar for the 2014-2015 School Year

III.F. Curriculum and Instruction

III.F.1. Out-of-State travel request for PSJA North Instructional Team (5) to attend the 2014 Model Schools Conference in Orlando, Florida from June 22-25, 2014

III.G. Reports

III.G.1. Tax Collector's Report for the month of March 2014

III.H. END OF CONSENT AGENDA ITEMS

IV. Superintendent of Schools

IV.A. Resolution in support of the need to install street lights in residential areas

V. Construction

V.A. Notice of Intent to award Architectural Services for the construction of PSJA Stadium Phase II

VI. Support Services

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

VI.B. Name new elementary school on Thomas Road

VII. Human Resources

VII.A. Evaluation and Extension of Superintendent's Contract

VIII. Executive Session

VIII.A. Consultation with Attorney Gov't code 551.071 through 551.084

VIII.A.1. Evaluation and Extension of Superintendent's Contract

IX. Public Comments/Audience Participation

X. Adjourn