Meeting Agenda
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I. Call to Order
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II. Recognition
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II.A. Two PSJA Destination Imagination Teams compete at Globals
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II.B. Fine Arts Department
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III. Consent Agenda Items
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III.A. Minutes
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III.A.1. May 25, 2015
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III.A.2. May 28, 2015
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III.B. Deputy Superintendent of Schools
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III.B.1. Out of State travel request for Mr. Narciso Garcia, Deputy Superintendent of Schools to attend the 2015 i3 Innovate, Achieve, Scale - Investing in Innovation Fund Conference in Washington, DC June 9-12, 2015
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III.C. Finance
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III.C.1. Functional Budget Amendments
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III.C.2. Bids, contracts and/or proposals to be awarded
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III.C.2.a. Award Request for Proposal for Bank Depository Services
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III.C.2.b. Membership Contract with The Museum of South Texas History/$17,010.00
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III.C.2.c. Contract Extension for Property & Inland Marine Insurance
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III.C.2.d. Interlocal Agreement between Pharr-San Juan-Alamo ISD and the Costal Property Alliance of Texas (CPAT)/Property Casualty Alliance of Texas (PCAT) for Agility Operational Disaster
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III.C.2.e. Consultant Services
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III.C.2.e.(1) N2Y Unique Learning System Consultant & Software License Renewal/$30,102.68
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III.C.2.f. Contract extension for Inspections, Maintenance & Repair of Centrifugal Chillers, Scroll Compressor, Reciprocating Compressor, Screw Compressor & Package Chillers
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III.C.2.g. Award bids for furniture for Daniel Ramirez Elementary School/$$149,660.52
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III.D. Curriculum & Instruction
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III.D.1. Out-of-State travel request for Olivia Martinez, Dual Language Program Director, Rosalva Silva and Dr. Mario Ferron to attend the 1st Annual Dual Language Symposium in Wheaton, Maryland - July 8-10, 2015
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III.E. Human Resources
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III.E.1. Employment of Instructional and non-Teaching Professional Personnel
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III.E.2. Out-of-State travel request for Dayri Mendoza, PSJA Southwest EC High School Band Director, to attend the Pyware 3D One on One Drill Design Seminar in Woodland Park, Colorado June 11-14, 2015
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III.E.3. Amend the 2014-15 Salary Policy Manual
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III.F. Reports
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III.F.1. Disbursements for the Month of May 2015
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III.G. END OF CONSENT AGENDA ITEMS
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IV. Finance
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IV.A. Report on Donations to the District
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IV.A.1. PSJA Early College High School
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IV.A.1.a. HEB Food Store/$2,500.00/as needed
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IV.A.1.b. Wal-Mart/$2,500.00/for student scholarships, awards and banquet
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IV.A.2. PSJA Southwest Early College High School
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IV.A.2.a. OGA Charters, LLC/$400.00/to use for the Orchestra Program
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IV.A.3. PSJA Parental Engagement Department
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IV.A.3.a. Improved Order of Red Men Black Crow Tribe #16/$500.00
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V. Reports
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V.A. Early College Graduates for the 2014-15 school year
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VI. Curriculum & Instruction
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VI.A. Preliminary Report on State Assessment Results, High School Graduation Rate, and Dropout Rate
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VII. Human Resources
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VII.A. Re-Election of Professional Personnel on Two Year Contracts
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VII.B. Discussion and possible action on non-renewals of Chapter 21 Term Certified Teacher Contracts
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VII.C. Discussion and possible action on resolution of proposed non-renewals of Chapter 21 Term Certified Teacher Contracts
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VIII. Executive Session
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VIII.A. Consultation with Attorney - Gov't Code 551.071 through 551.084
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VIII.A.1. Concerning Personnel
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VIII.A.1.a. Re-Election of Professional Personnel on 2 year contracts
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VIII.A.1.b. Discussion on non-renewals of Chapter 21 Term Certified Teacher Contracts
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VIII.A.1.c. Discussion on possible resolution of proposed non-renewals of Chapter 21 Term Certified Teacher Contracts
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IX. Public Comments/Audience Participation
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
---|---|---|
Meeting: | June 8, 2015 at 6:00 PM - Regular School Board Meeting | |
Subject: |
I. Call to Order
|
|
Subject: |
II. Recognition
|
|
Subject: |
II.A. Two PSJA Destination Imagination Teams compete at Globals
|
|
Subject: |
II.B. Fine Arts Department
|
|
Subject: |
III. Consent Agenda Items
|
|
Subject: |
III.A. Minutes
|
|
Subject: |
III.A.1. May 25, 2015
|
|
Subject: |
III.A.2. May 28, 2015
|
|
Subject: |
III.B. Deputy Superintendent of Schools
|
|
Subject: |
III.B.1. Out of State travel request for Mr. Narciso Garcia, Deputy Superintendent of Schools to attend the 2015 i3 Innovate, Achieve, Scale - Investing in Innovation Fund Conference in Washington, DC June 9-12, 2015
|
|
Subject: |
III.C. Finance
|
|
Subject: |
III.C.1. Functional Budget Amendments
|
|
Subject: |
III.C.2. Bids, contracts and/or proposals to be awarded
|
|
Subject: |
III.C.2.a. Award Request for Proposal for Bank Depository Services
|
|
Subject: |
III.C.2.b. Membership Contract with The Museum of South Texas History/$17,010.00
|
|
Subject: |
III.C.2.c. Contract Extension for Property & Inland Marine Insurance
|
|
Subject: |
III.C.2.d. Interlocal Agreement between Pharr-San Juan-Alamo ISD and the Costal Property Alliance of Texas (CPAT)/Property Casualty Alliance of Texas (PCAT) for Agility Operational Disaster
|
|
Subject: |
III.C.2.e. Consultant Services
|
|
Subject: |
III.C.2.e.(1) N2Y Unique Learning System Consultant & Software License Renewal/$30,102.68
|
|
Subject: |
III.C.2.f. Contract extension for Inspections, Maintenance & Repair of Centrifugal Chillers, Scroll Compressor, Reciprocating Compressor, Screw Compressor & Package Chillers
|
|
Subject: |
III.C.2.g. Award bids for furniture for Daniel Ramirez Elementary School/$$149,660.52
|
|
Subject: |
III.D. Curriculum & Instruction
|
|
Subject: |
III.D.1. Out-of-State travel request for Olivia Martinez, Dual Language Program Director, Rosalva Silva and Dr. Mario Ferron to attend the 1st Annual Dual Language Symposium in Wheaton, Maryland - July 8-10, 2015
|
|
Subject: |
III.E. Human Resources
|
|
Subject: |
III.E.1. Employment of Instructional and non-Teaching Professional Personnel
|
|
Subject: |
III.E.2. Out-of-State travel request for Dayri Mendoza, PSJA Southwest EC High School Band Director, to attend the Pyware 3D One on One Drill Design Seminar in Woodland Park, Colorado June 11-14, 2015
|
|
Subject: |
III.E.3. Amend the 2014-15 Salary Policy Manual
|
|
Subject: |
III.F. Reports
|
|
Subject: |
III.F.1. Disbursements for the Month of May 2015
|
|
Subject: |
III.G. END OF CONSENT AGENDA ITEMS
|
|
Subject: |
IV. Finance
|
|
Subject: |
IV.A. Report on Donations to the District
|
|
Subject: |
IV.A.1. PSJA Early College High School
|
|
Subject: |
IV.A.1.a. HEB Food Store/$2,500.00/as needed
|
|
Subject: |
IV.A.1.b. Wal-Mart/$2,500.00/for student scholarships, awards and banquet
|
|
Subject: |
IV.A.2. PSJA Southwest Early College High School
|
|
Subject: |
IV.A.2.a. OGA Charters, LLC/$400.00/to use for the Orchestra Program
|
|
Subject: |
IV.A.3. PSJA Parental Engagement Department
|
|
Subject: |
IV.A.3.a. Improved Order of Red Men Black Crow Tribe #16/$500.00
|
|
Subject: |
V. Reports
|
|
Subject: |
V.A. Early College Graduates for the 2014-15 school year
|
|
Subject: |
VI. Curriculum & Instruction
|
|
Subject: |
VI.A. Preliminary Report on State Assessment Results, High School Graduation Rate, and Dropout Rate
|
|
Subject: |
VII. Human Resources
|
|
Subject: |
VII.A. Re-Election of Professional Personnel on Two Year Contracts
|
|
Subject: |
VII.B. Discussion and possible action on non-renewals of Chapter 21 Term Certified Teacher Contracts
|
|
Subject: |
VII.C. Discussion and possible action on resolution of proposed non-renewals of Chapter 21 Term Certified Teacher Contracts
|
|
Subject: |
VIII. Executive Session
|
|
Subject: |
VIII.A. Consultation with Attorney - Gov't Code 551.071 through 551.084
|
|
Subject: |
VIII.A.1. Concerning Personnel
|
|
Subject: |
VIII.A.1.a. Re-Election of Professional Personnel on 2 year contracts
|
|
Subject: |
VIII.A.1.b. Discussion on non-renewals of Chapter 21 Term Certified Teacher Contracts
|
|
Subject: |
VIII.A.1.c. Discussion on possible resolution of proposed non-renewals of Chapter 21 Term Certified Teacher Contracts
|
|
Subject: |
IX. Public Comments/Audience Participation
|
|
Subject: |
X. Adjourn
|