II. Consent Agenda Items

II.A. Minutes

II.A.1. Minutes of January 19, 2015

II.B. Finance

II.B.1. Functional Budget Amendments

II.B.2. Bids, contracts and/or proposals to be awarded

II.B.2.a. Award bids for Theater Lighting at PSJA North Early College High School/$99,925.00

II.B.2.b. Authorization to proceed with the purchase of Computer Literacy Basics:  A comprehensive guide to IC3 Textbooks for PSJA Early College High School; PSJA Memorial Early College High School; PSJA North Early College High School and PSJA Southwest Early College High School/$52,947.00

II.B.2.c. Authorization to proceed with the purchase of Istation Annual Licenses and Istation Reading En Espanol for twenty-six (26) elementary school campuses district-wide/$117,000.00

II.C. Curriculum & Instruction

II.C.1. Out-of-State travel request for Larissa Saenz-Mancha, Elvis Ballew High School Principal, Consuelo Chapa, Assistant Principal, Rosalio Rodriguez, Instructional Coach, Elizabeth Villegas, ELA Department Head, Reymundo Aguirre, Social Studies Department Head and Grace Abesamis, Science Department Head, to attend the International Center for Leadership in Education Model School Conference in Atlanta, Georgia, June 28-July 1, 2015

II.C.2. Out-of-State travel request for PSJA Memorial Early College High School Staff Members, Juan Garza, Principal and teachers, Elizabeth Cuadra, Catherine Alanis, Agnes Ocampo, Jessica Faye Villanueva, and Ramiro Reyes, to attend the 26th Model School Conference June 28-July 1, 2015 in Atlanta, Georgia.

II.D. Construction

II.D.1. PSJA Southwest High School Fieldhouse Addition - Change Order #1

II.D.2. Substantial completion of PSJA Southwest High School Fieldhouse Addition

II.D.3. Substantial completion of LBJ Middle School interior only of Building (Sections D and E)

II.E. Human Resources

II.E.1. Request for Professional Leave for the 2014-2015 school year (January 2015 - May 2015)

II.E.2. Employment of Instructional and Non-Teaching Professional Personnel

II.E.3. School Board Policies Update 101 - Second Reading

II.F. Reports

II.F.1. Use of District Facilities

II.F.2. Disbursements for the month of January 2015

II.G. END OF CONSENT AGENDA ITEMS

III. Finance

III.A. Report on Donations to the District

III.A.1. PSJA Early College High School

III.A.1.a. Spirit Truck Lines/$200.00/for Track of Hope Cancer Awareness Walk

III.A.1.b. Arturo Guajardo, Jr.,/$150.00/for Track of Hope Cancer Awareness Walk

III.A.1.c. Ramiro and Miranda Caballero/$100.00/for Track of Hope Cancer Awareness Walk

III.A.1.d. Baseball Parents/$2,597.90/for equipment, tournament, uniforms, etc.

IV. Construction

IV.A. Notice of intent to award architectural services for Early Head Start Program at Buckner Elementary School site

IV.B. Notice of intent to award architectural services for the middle school instruction golf facilities

IV.C. Notice of intent to award architectural services for running track replacement at PSJA Early College High School and PSJA Memorial Early College High School

V. Support Services

V.A. Consideration and action on the Thomas Road Property/Dorothy & Glenn Moore Bishop, et. al. Claim

V.B. Consideration and action on the proposed settlement on Cause No. CL-14-4596-F, PSJA ISD vs. G & K Services, Inc. pending in the 6th County Court of Hidalgo County, Texas

V.C. Purchase and/or sale of real estate and/or easements

VI. Human Resources

VI.A. Level III Grievance Hearing for Maria Oralia Castaneda

VII. Executive Session

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

VII.A.1. Consideration and action on the Thomas Road Property/Dorothy & Glenn Moore Bishop, et. al. Claim

VII.A.2. Consideration and action on the proposed settlement on Cause No. CL-14-4596-F, PSJA ISD vs. G & K Services, Inc. pending in the 6th County Court of Hidalgo County, Texas

VII.A.3. Purchase and/or sale of real estate and/or easements

VII.A.4. Level III Grievance Hearing for Maria Oralia Castaneda

VIII. Public Comments/Audience Participation

IX. Adjourn