II. Recognition

II.A. Two PSJA Destination Imagination Teams compete at Globals

II.B. Fine Arts Department

III. Consent Agenda Items

III.A. Minutes

III.A.1. May 25, 2015

III.A.2. May 28, 2015

III.B. Deputy Superintendent of Schools

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

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 Request for Proposal for Bank Depository Services

III.C.2.b. Membership Contract with The Museum of South Texas History/$17,010.00

III.C.2.c. Contract Extension for Property & Inland Marine Insurance

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

III.C.2.e. Consultant Services

III.C.2.e.(1) N2Y Unique Learning System Consultant & Software License Renewal/$30,102.68

III.C.2.f. Contract extension for Inspections, Maintenance & Repair of Centrifugal Chillers, Scroll Compressor, Reciprocating Compressor, Screw Compressor & Package Chillers

III.C.2.g. Award bids for furniture for Daniel Ramirez Elementary School/$$149,660.52

III.D. Curriculum & Instruction

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  

III.E. Human Resources

III.E.1. Employment of Instructional and non-Teaching Professional Personnel

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

III.E.3. Amend the 2014-15 Salary Policy Manual

III.F. Reports

III.F.1. Disbursements for the Month of May 2015

III.G. END OF CONSENT AGENDA ITEMS

IV. Finance

IV.A. Report on Donations to the District

IV.A.1. PSJA Early College High School

IV.A.1.a. HEB Food Store/$2,500.00/as needed

IV.A.1.b. Wal-Mart/$2,500.00/for student scholarships, awards and banquet

IV.A.2. PSJA Southwest Early College High School

IV.A.2.a. OGA Charters, LLC/$400.00/to use for the Orchestra Program

IV.A.3. PSJA Parental Engagement Department

IV.A.3.a. Improved Order of Red Men Black Crow Tribe #16/$500.00

V. Reports

V.A. Early College Graduates for the 2014-15 school year

VI. Curriculum & Instruction

VI.A. Preliminary Report on State Assessment Results, High School Graduation Rate, and Dropout Rate

VII. Human Resources

VII.A. Re-Election of Professional Personnel on Two Year Contracts

VII.B. Discussion and possible action on non-renewals of Chapter 21 Term Certified Teacher Contracts

VII.C. Discussion and possible action on resolution of proposed non-renewals of Chapter 21 Term Certified Teacher Contracts

VIII. Executive Session

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

VIII.A.1. Concerning Personnel

VIII.A.1.a. Re-Election of Professional Personnel on 2 year contracts

VIII.A.1.b. Discussion on non-renewals of Chapter 21 Term Certified Teacher Contracts

VIII.A.1.c. Discussion on possible resolution of proposed non-renewals of Chapter 21 Term Certified Teacher Contracts

IX. Public Comments/Audience Participation

X. Adjourn