II. Recognition

II.A. Fine Arts Program

II.A.1. Visual Art Scholastic Event Regional Competition

II.A.2. UIL Texas State Solo & Ensemble Contest - 1st Division State Gold Medalists

II.B. PSJA students to compete at Health Occupations of America National Competition

II.C. PSJA students to compete at the National Business Professionals of America Competition

II.D. PSJA Future Farmers of America Vet Science Team Advances to State

II.E. Two Chess Teams to compete at the Super Nationals VI

II.F. Destination Imagination teams advance to 2017 Global Finals

II.G. Three PSJA schools named to Texas Honor roll for High Achievement in Student Success

II.H. PSJA Early College High School, PSJA Memorial Early College High School students advance to State in SkillsUSA, two to represent PSJA At Nationals

II.I. Athletic Programs

II.I.1. PSJA North Early College High School Tennis Player

II.I.2. PSJA Memorial Early College High School and PSJA North Early College High School Track & Field

II.I.3. PSJA Early College High School Baseball

III. Consent Agenda Items

III.A. Minutes

III.A.1. Minutes of April 10, 2017

III.B. Deputy Superintendent for Administration

III.B.1. Out-of-State travel request for Austin Middle School teachers Olga Iris Gonzalez, Marco Ayala, Samuel Sanchez and Vicky Vecchio to attend the ASCD Conference on Teaching Excellence in Denver, CO  June 30-July 2, 2017 (travel expenses will be paid by Title I Funds)

III.B.2. Out-of-State travel request for LBJ Middle School teachers Yvette Garza, Nora Bonilla, Veronica Zamora, Yadira Pena, Audry Elizondo Reyna and Assistant Principals Leticia Rodriguez and Erica Vecchio to attend the 2017 Model Schools Conference in Nashville, TN June 25-28, 2017 (Travel expenses will be paid by Title I Funds)

III.B.3. Out-of-State travel request for Financial Aid Officers, Rickey Banda, PSJA Early Childhood High School and Ivana Ybarra, PSJA Southwest Early College High School, and 13 students to attend the National Hispanic Institute's Collegiate World Series at Cabrini University in Radnor, PA from July 19-23, 2017 

III.C. Finance

III.C.1. Functional Budget Amendments

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

III.C.2.a. Authorization to proceed with the renewal purchase of EasyTech Texas Edition to be used for the District's Technology Application Curriculum for Grades K-8/$165,832.00

III.C.2.b. Authorization to proceed with the purchase of iPads and iPad Carts for classroom instructional use for the District's Migrant Elementary Students/$69,414.00

III.C.2.c. Award bids for Paint and Supplies for Central Supply Warehouse/$88,449.83

III.C.2.d. Ratify the purchase of Summer College Textbooks for the 2016-17 school year/$55,324.51

III.C.2.e. Request for Authorization to approve the 2017-2018 Fundamental Core/Maintenance Professional Development and Curriculum License Proposal between Pharr-San Juan-Alamo ISD and Sharon Wells Mathematics Curriculum, Inc. for the 2017-2018 school year/$111,000.00

III.C.2.f. Approve the Interlocal Cooperation Contract between Pharr-San Juan-Alamo ISD and UT High School for Transcript Analysis Services/$35,000.00

III.C.2.g. Request for Proposals for Standardized Dress-Code Polo Shirts for all Students/$366,263.55

III.C.2.h. Virtual Welding Equipment for CTE Department/$129,545.00

III.C.3. Out-of-State travel requests planned by the Texas Migrant Interstate Program for the 2017-18 school year

III.C.4. Use of Facilities for 2017 City of San Juan Run-Off Election

III.D. Construction

III.D.1. Written Progress Reports on new construction projects, construction change directives and change orders

III.D.1.a. Gignac Architects

III.D.1.a.(1) New Alamo Middle School

III.D.1.a.(2) Yzaguirre Middle School

III.D.1.a.(3) PSJA Collegiate Academies

III.D.1.b. Milnet Architects

III.D.1.b.(1) New Ramirez Elementary School

III.D.1.b.(2) Renovations at Buckner Elementary School for the Early Head Start Program

III.D.1.b.(3) PSJA Memorial Early College High School Re-Roofing and HVAC Upgrades

III.D.1.c. EGV Architects, Inc.

III.D.1.c.(1) Carman Elementary School and Kelly-Pharr Elementary School HVAC System Replacements

III.D.1.c.(2) Liberty Middle School Athletic Additions - Phase I

III.D.1.d. Rike, Ogden, Figuero and Allex

III.D.1.d.(1) PSJA Stadium Phase III

III.D.2. Substantial completion of Baldemar G. Cano Child Nutrition Center - existing freezer and cooler

III.E. Human Resources

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

III.F. Reports

III.F.1. Tax Collector's Report for the month of April 2017

III.G. END OF CONSENT AGENDA ITEMS

IV. Finance

IV.A. Report on Donations to the District

IV.A.1. Early Head Start Campus

IV.A.1.a. Jason's Deli Restaurant/3 - $10.00 gift cards to be used for teacher appreciation week

IV.A.2. PSJA Early College High School

IV.A.2.a. Palm Valley Funeral Home/$500.00 to be used for band and student activities

IV.A.3. PSJA Sonia Maria Sotomayor Early College High School

IV.A.3.a. United Way of South Texas/$2,000.00 to be used to help with financial burdens

IV.B. Renewal Interlocal Cooperation Agreement for Tax Assessment and Collection for the 2017 year

IV.C. Consider and approve an order authorizing the issuance, sale and delivery of Pharr-San Juan-Alamo ISD Unlimited Tax Refunding Bonds, Series 2017; Delegating certain authority to the President of the Board of Trustees and Superintendent of Schools; pursuant to the provisions of Texas Government Code, Sections 1207.007 and 1207.008; levying a continuing direct annual ad valorem tax; authorization the refunding of certain outstanding bonds; authorization the execution of a bond purchase contract; approving an official statement, execution of an escrow and trust agreement and making other provisions regarding such bonds and matters incident thereto

IV.D. Resolution authorizing the issuance, sale and delivery of Pharr-San Juan-Alamo Independent School District limited maintenance tax qualified zone academy notes, taxable series 2017 (tax credit notes), and approving other matters incident thereto

IV.E. Award Request for Proposals for Student Athletic/Accident Insurance for the 2017-2018 school year/$308,676.00

IV.F. Approve the Memorandum of Understanding (MOU) between Pharr-San Juan-Alamo ISD and the Hidalgo County Juvenile Board (HCJB) to continue and operate a Juvenile Justice Alternative Education Program (JJAEP) for the 2017-2018 school year

IV.G. Request for authorization to approve the Technical Support Agreement between Climatec Merging Buildings & Technology and Pharr-San Juan-Alamo ISD/$100,880.00

V. V. Support Services

V.A. Possible Action regarding purchase and/or sale of real estate and/or easements

VI. Executive Session

VI.A. Government Code 551.071 through 551.084

VI.A.1. Consultation with Attorney

VI.A.2. Purchase and/or sale of real estate and/or easements

VI.A.3. Personnel Matters

VII. Adjourn