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Meeting Agenda
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I. Call to Order
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II. Finance
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II.A. Award bids for furniture for Austin and Yzaguirre Middle Schools/$555,642.04
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III. Construction
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III.A. Written Progress Reports on new construction projects, construction change directives and change orders
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III.A.1. ERO International LLP
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III.A.1.a. PSJA North High School Renovations Phase II
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III.A.1.b. Palacios Elementary School
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III.A.1.c. PSJA Thomas Jefferson T-STEM Early College High School - Phase II
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III.A.2. EGV Architects, Inc.
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III.A.2.a. New LBJ Middle School
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III.A.2.b. New Garza-Pena Elementary School
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III.A.3. ROFA Architects
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III.A.3.a. District wide Golf Instructional Facilities
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III.A.3.b. New Palmer Elementary School
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III.A.3.c. Old Ford Elementary School - Partial Demolition
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III.A.4. Gignac Architects
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III.A.4.a. New Longoria Elementary School
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III.A.4.b. New Alamo Middle School
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III.A.4.c. New Austin Middle School
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III.A.4.d. Yzaguirre Middle School
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III.A.5. Milnet Architects
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III.A.5.a. New Ramirez Elementary School
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III.B. Substantial completion of Ford Elementary School - Partial Demolition
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IV. Human Resources
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IV.A. Employment of Non-Teaching Professional Personnel
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V. Superintendent of Schools
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V.A. Pharr-San Juan-Alamo ISD vs. Gamma Construction Cause No. C-2353-13-F Settlement Agreement
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V.B. 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.
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VI. Support Services
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VI.A. Sale and/or purchase of Real Estate or Easements
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VII. Executive Session
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VII.A. Consultation with Attorney - Gov't Code 551.071 through 551.084
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VII.A.1. Employment of Non-Teaching Professional Personnel
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VII.A.2. Sale and/or Purchase of Real Estate or Easements
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VII.A.3. Pharr-San Juan-Alamo ISD vs. Gamma Construction Cause No. C-2353-F Settlement Agreement
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VII.A.4. 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.
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VIII. Public Comments/Audience Participation
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 30, 2014 at 6:00 PM - Called Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Finance
|
|
| Subject: |
II.A. Award bids for furniture for Austin and Yzaguirre Middle Schools/$555,642.04
|
|
| Subject: |
III. Construction
|
|
| Subject: |
III.A. Written Progress Reports on new construction projects, construction change directives and change orders
|
|
| Subject: |
III.A.1. ERO International LLP
|
|
| Subject: |
III.A.1.a. PSJA North High School Renovations Phase II
|
|
| Subject: |
III.A.1.b. Palacios Elementary School
|
|
| Subject: |
III.A.1.c. PSJA Thomas Jefferson T-STEM Early College High School - Phase II
|
|
| Subject: |
III.A.2. EGV Architects, Inc.
|
|
| Subject: |
III.A.2.a. New LBJ Middle School
|
|
| Subject: |
III.A.2.b. New Garza-Pena Elementary School
|
|
| Subject: |
III.A.3. ROFA Architects
|
|
| Subject: |
III.A.3.a. District wide Golf Instructional Facilities
|
|
| Subject: |
III.A.3.b. New Palmer Elementary School
|
|
| Subject: |
III.A.3.c. Old Ford Elementary School - Partial Demolition
|
|
| Subject: |
III.A.4. Gignac Architects
|
|
| Subject: |
III.A.4.a. New Longoria Elementary School
|
|
| Subject: |
III.A.4.b. New Alamo Middle School
|
|
| Subject: |
III.A.4.c. New Austin Middle School
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|
| Subject: |
III.A.4.d. Yzaguirre Middle School
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|
| Subject: |
III.A.5. Milnet Architects
|
|
| Subject: |
III.A.5.a. New Ramirez Elementary School
|
|
| Subject: |
III.B. Substantial completion of Ford Elementary School - Partial Demolition
|
|
| Subject: |
IV. Human Resources
|
|
| Subject: |
IV.A. Employment of Non-Teaching Professional Personnel
|
|
| Subject: |
V. Superintendent of Schools
|
|
| Subject: |
V.A. Pharr-San Juan-Alamo ISD vs. Gamma Construction Cause No. C-2353-13-F Settlement Agreement
|
|
| Subject: |
V.B. 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.
|
|
| Subject: |
VI. Support Services
|
|
| Subject: |
VI.A. Sale and/or purchase of Real Estate or Easements
|
|
| Subject: |
VII. Executive Session
|
|
| Subject: |
VII.A. Consultation with Attorney - Gov't Code 551.071 through 551.084
|
|
| Subject: |
VII.A.1. Employment of Non-Teaching Professional Personnel
|
|
| Subject: |
VII.A.2. Sale and/or Purchase of Real Estate or Easements
|
|
| Subject: |
VII.A.3. Pharr-San Juan-Alamo ISD vs. Gamma Construction Cause No. C-2353-F Settlement Agreement
|
|
| Subject: |
VII.A.4. 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.
|
|
| Subject: |
VIII. Public Comments/Audience Participation
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| Subject: |
IX. Adjourn
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