II. Recognition

II.A. Athletics - Power Lifting Program

II.A.1. PSJA High School Lady Bears

II.A.2. PSJA North High School Lady Raiders

II.A.3. PSJA North High School Raiders

II.A.4. PSJA Memorial High School Lady Wolverine

III. Consent Agenda Items

III.A. Minutes

III.A.1. Minutes of February 24, 2014

III.A.2. Minutes of March 5, 2014

III.A.3. Minutes of March 24, 2014

III.B. Deputy Superintendent of Schools

III.B.1. Resolution endorsing and supporting the High School level course in the study of Mexican-American History and Culture

III.B.2. Out-of-State travel for Curriculum and Instruction Team to travel to Worcester, MA to attend Early College Academic Residency, April 27-29, 2014

III.C. Finance

III.C.1. Functional Budget Amendments

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

III.C.2.a. Award bids for filters for Transportation Warehouse/$15,062.66

III.C.2.b. Award Catalog Bids:

III.C.2.b.(1) Achievement, Aptitude, Assessment Testing, Equipment, Services and Supplies

III.C.2.b.(2) Arts & Crafts, Equipment, Services & Supplies

III.C.2.b.(3) Athletic Training, Equipment Services & Supplies

III.C.2.b.(4) Calculators, Graphic, Calculators, Batteries, Battery Chargers, Equipment, Services & Supplies

III.C.2.b.(5) Commercial Kitchen & Cafeteria Equipment, Services & Supplies

III.C.2.c. Award bids for furniture for the new elementary school on Thomas Road

III.C.2.d. Award Request for Proposals for Standardized Dress Code Polo's for students at all campuses/$571,618.00

III.C.2.e. Rescind & re-award items #17a and 23d on Technology Resources

III.C.2.f. Approve purchase of Graphing Calculators for all  TTIPS Grant Middle Schools/$99,010.70

III.C.2.g. Consultant Services

III.C.2.g.(1) SureScore/ACT College Entrance Exam/$40,300.00

III.C.2.h. Award bids for musical instruments and equipment/$191,348.62

III.C.2.i. Approve letter of agency, Gulf Coast Utility Services & Vendor List for Utility Bill Audit & Recovery with PSJA ISD for Reconciliation of Utilities Compliance, Rates & Billings

III.C.2.j. Request for authorization to approve the Interlocal Agreement for Transaudit Services Between PSJA ISD and Region 4 Education Service Center

III.C.2.k. Dust Mop Purchases/Cleaning Services-$80,325.44

III.D. Curriculum & Instruction

III.D.1. Waiver for Staff Development Days for 2014-2015, 2015-2016 and 2016-2017 school years

III.D.2. Waiver for low attendance for the 2013-2014 Application

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) New elementary school on Thomas Road

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) New San Juan Middle School

III.E.1.e. Milnet Architects

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

III.E.1.f. Trinity Engineering

III.E.1.f.(1) Liberty Middle School - Chiller Replacement

III.F. Human Resources

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

III.F.2. Out-of-State travel request for Rebeca N. Garza and Leonor Tyler to attend the 2014 i3 Project Directors Meeting in Washington, D. C., June 11-13, 2014

III.F.3. Re-Election of Administrative Personnel on two-year contracts

III.G. Miscellaneous

III.G.1. Donations

III.G.1.a. Pharr Sunrise Kiwanis/$3,333.00/Long Elementary Chess Club Tournament

III.G.1.b. Pharr Sunrise Kiwanis/$3,333.00/Chavez Elementary Chess Club Tournament

III.G.1.c. Monica Uribe/$1,000.00/PSJA Memorial High School basketball program & camp

III.G.1.d. Gignac & Associates, LLP/$150.00/Public Relations for Teacher of the Year Award Breakfast

III.G.1.e. Jaguar Land Rover of San Juan/$1,000.00/Liberty MS for cheerleader program

III.G.1.f. Superior Health Plan/$500.00/Migrant Resource Center for staff end of year luncheon

III.G.1.g. Clark Chevrolet/$300.00/Migrant Resource Center for student Math Camp

III.G.1.h. Rio Grande Valley Music Festival/$1,000.00/Guerra Elementary Music-Fine Arts Cultural Dance Instruction

III.H. Reports

III.H.1. Use of District Facilities

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

III.H.3. Sale of Portables

III.I. END OF CONSENT AGENDA ITEMS

IV. Construction

IV.A. Update on status of Safe Route to School Program

IV.B. Notice of intent to award Architectural Services for the expansion of the Central Kitchen

V. Finance

V.A. Amendment to Inter-Local Cooperation Agreement for Tax Assessment and Collection

VI. Support Services

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

VI.B. Authorize school district attorney to sue performance bond surety on central office construction contract

VI.C. Authorize school district attorney to pursue liquidated damages in connection with the purchase of the Thomas Road property

VI.D. Litigation Status Report

VII. Executive Session

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

VII.A.1. Authorize attorney to sue performance bond surety on central office construction contract

VII.A.2. Authorize attorney to pursue liquidated damages in connection with the purchase of the Thomas Road Property

VII.A.3. Sale and/or purchase of real estate/easements

VII.A.4. Litigation Status Report

VIII. Public Comments/Audience Participation

IX. Adjourn