|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Recognition
|
|
II.A. Presentation of Appreciation to Rick Diaz
|
|
II.B. City of Pharr Parks & Recreation - Frank Marin
|
|
III. Consent Agenda Items
|
|
III.A. Minutes
|
|
III.A.1. Minutes of Regular School Board Meeting of June 9, 2014
|
|
III.B. Finance
|
|
III.B.1. Functional Budget Amendments
|
|
III.B.2. Bids, contracts and/or proposals to be awarded
|
|
III.B.2.a. Rescind & Re-Award Items #7, #26 and #30 on the Chain Link Fencing Materials, Equipment & Supplies
|
|
III.B.2.b. Rescind and Re-Award Item #55 on Musical Instruments & Equipment
|
|
III.B.2.c. Mini ipads & ipads for PSJA Early Start Pre-Kindergarten Classroom Instruction/$60,968.00
|
|
III.B.2.d. Award bids for Warehouse School Supplies/$413,823.72
|
|
III.B.2.e. Award bids for Inspections, Maintenance & Repair of Centrifugal Chillers, Scroll Compressor, Reciprocating Compressor, Screw Compressor & Package Chillers district-wide/$34,720.00
|
|
III.B.2.f. Consultant Services:
|
|
III.B.2.f.(1) Mary M. Durheim/Dyslexia - technical support & professional development on Response to Intervention (RtI) district procedures/$3,365.00
|
|
III.B.2.f.(2) Agile Mind/High School Math & Biology, Middle School Algebra I/$280,292.00
|
|
III.B.2.g. Catalog Bids:
|
|
III.B.2.g.(1) Staple Groceries & Grocer's Miscellaneous Items, Equipment, Services & Supplies
|
|
III.B.2.g.(2) Support Services, Security & Technology Uniforms, Equipment, Services & Supplies
|
|
III.B.2.g.(3) T-shirts, Screen Printing & Embroidery, Equipment, Services & Supplies
|
|
III.B.2.g.(4) Textbooks, Equipment, Services and Supplies
|
|
III.B.2.g.(5) Theatrical Equipment, Services & Supplies
|
|
III.B.2.h. Rescind & Re-Award Item #4 of the Welding Equipment for PSJA High School, PSJA North High School, PSJA Memorial High School & CCT Academy
|
|
III.B.2.i. Award Request for Proposals for Yearbooks
|
|
III.B.3. Hidalgo County Democratic Party Primary Administrator, Kenna S. Giffin, requesting to use PSJA North High School for the Hidalgo County Primary Run-Off Election on July 1, 2014, from 6:00 a.m. to 8:00 p.m.
|
|
III.C. Human Resources
|
|
III.C.1. Employment of Instructional and Non-Teaching Professional Personnel
|
|
III.D. Miscellaneous
|
|
III.D.1. Donations:
|
|
III.D.1.a. PSJA North High School - football program & golf tournament
|
|
III.D.1.a.(1) Law Offices of Javier Villalobos, P.C./$100.00/; Carlos Villegas/$60.00/; Mend-A-Dent/$500.00
|
|
III.E. Support Services
|
|
III.E.1. Out of State Travel request for Imelda Palacios, Lucy C. Vasquez, Elia Esparza, Silvia Pacheco, Pedro Contreras and Rosalinda Galvan, Food Service Personnel, to attend the School Nutrition Association National Conference in Boston, Massachusetts July 12-July 17, 2014
|
|
III.F. END OF CONSENT AGENDA ITEMS
|
|
IV. Finance
|
|
IV.A. Discussion and action on bids on tax resale of fifteen struck-off properties
|
|
IV.B. Budget Workshop
|
|
V. Executive Session
|
|
V.A. Consultation with Attorney - Gov't Code 551.071 through 551.084
|
|
VI. Public Comments/Audience Participation
|
|
VII. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 26, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Recognition
|
|
| Subject: |
II.A. Presentation of Appreciation to Rick Diaz
|
|
| Subject: |
II.B. City of Pharr Parks & Recreation - Frank Marin
|
|
| Subject: |
III. Consent Agenda Items
|
|
| Subject: |
III.A. Minutes
|
|
| Subject: |
III.A.1. Minutes of Regular School Board Meeting of June 9, 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 & Re-Award Items #7, #26 and #30 on the Chain Link Fencing Materials, Equipment & Supplies
|
|
| Subject: |
III.B.2.b. Rescind and Re-Award Item #55 on Musical Instruments & Equipment
|
|
| Subject: |
III.B.2.c. Mini ipads & ipads for PSJA Early Start Pre-Kindergarten Classroom Instruction/$60,968.00
|
|
| Subject: |
III.B.2.d. Award bids for Warehouse School Supplies/$413,823.72
|
|
| Subject: |
III.B.2.e. Award bids for Inspections, Maintenance & Repair of Centrifugal Chillers, Scroll Compressor, Reciprocating Compressor, Screw Compressor & Package Chillers district-wide/$34,720.00
|
|
| Subject: |
III.B.2.f. Consultant Services:
|
|
| Subject: |
III.B.2.f.(1) Mary M. Durheim/Dyslexia - technical support & professional development on Response to Intervention (RtI) district procedures/$3,365.00
|
|
| Subject: |
III.B.2.f.(2) Agile Mind/High School Math & Biology, Middle School Algebra I/$280,292.00
|
|
| Subject: |
III.B.2.g. Catalog Bids:
|
|
| Subject: |
III.B.2.g.(1) Staple Groceries & Grocer's Miscellaneous Items, Equipment, Services & Supplies
|
|
| Subject: |
III.B.2.g.(2) Support Services, Security & Technology Uniforms, Equipment, Services & Supplies
|
|
| Subject: |
III.B.2.g.(3) T-shirts, Screen Printing & Embroidery, Equipment, Services & Supplies
|
|
| Subject: |
III.B.2.g.(4) Textbooks, Equipment, Services and Supplies
|
|
| Subject: |
III.B.2.g.(5) Theatrical Equipment, Services & Supplies
|
|
| Subject: |
III.B.2.h. Rescind & Re-Award Item #4 of the Welding Equipment for PSJA High School, PSJA North High School, PSJA Memorial High School & CCT Academy
|
|
| Subject: |
III.B.2.i. Award Request for Proposals for Yearbooks
|
|
| Subject: |
III.B.3. Hidalgo County Democratic Party Primary Administrator, Kenna S. Giffin, requesting to use PSJA North High School for the Hidalgo County Primary Run-Off Election on July 1, 2014, from 6:00 a.m. to 8:00 p.m.
|
|
| Subject: |
III.C. Human Resources
|
|
| Subject: |
III.C.1. Employment of Instructional and Non-Teaching Professional Personnel
|
|
| Subject: |
III.D. Miscellaneous
|
|
| Subject: |
III.D.1. Donations:
|
|
| Subject: |
III.D.1.a. PSJA North High School - football program & golf tournament
|
|
| Subject: |
III.D.1.a.(1) Law Offices of Javier Villalobos, P.C./$100.00/; Carlos Villegas/$60.00/; Mend-A-Dent/$500.00
|
|
| Subject: |
III.E. Support Services
|
|
| Subject: |
III.E.1. Out of State Travel request for Imelda Palacios, Lucy C. Vasquez, Elia Esparza, Silvia Pacheco, Pedro Contreras and Rosalinda Galvan, Food Service Personnel, to attend the School Nutrition Association National Conference in Boston, Massachusetts July 12-July 17, 2014
|
|
| Subject: |
III.F. END OF CONSENT AGENDA ITEMS
|
|
| Subject: |
IV. Finance
|
|
| Subject: |
IV.A. Discussion and action on bids on tax resale of fifteen struck-off properties
|
|
| Subject: |
IV.B. Budget Workshop
|
|
| Subject: |
V. Executive Session
|
|
| Subject: |
V.A. Consultation with Attorney - Gov't Code 551.071 through 551.084
|
|
| Subject: |
VI. Public Comments/Audience Participation
|
|
| Subject: |
VII. Adjourn
|
|