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Meeting Agenda
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I. Call to Order
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II. Recognition
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II.A. Donna Lions Club
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III. Consent Agenda Items
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III.A. Deputy Superintendent for Administration
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III.A.1. Out-of-State travel request for Olivia Benford, Parental Engagement Director and Norma Garza, Parental Engagement Coordinator, to attend the 2017 Connecting Educators, Families & Communities through Comprehensive Literacy Summit - February 11-15, 2017 in Amelia Island, Florida.
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III.A.2. Out-of-State travel request for Bobbie Sue Gonzalez, Director of College for All Project and Angela Salinas, Coordinator for Instructional Coaching and New Teacher Support to attend the Association for Talent Development's Core 4 Conference on March 22-25, 2017 in Long Beach, California (paid by "College for All" grant)
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III.A.3. Out-of-State travel request for Linda Carrillo, Administrator for Counseling and College Readiness to attend the Ford NGL Superintendent's Council Meeting on February 22-24, 2017 in St. Pete Beach, Florida (Travel will be paid by Ford NGL)
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III.B. Finance
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III.B.1. Functional Budget Amendments
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III.B.2. Bids, contracts and/or proposals to be awarded
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III.B.2.a. Approve the Texas Valley Communities Foundation - Texas Graduate Center MathTeach Collaborative - Year One 2017/$70,000.00
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III.C. Human Resources
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III.C.1. Employment of Instructional and non-Teaching Professional Personnel
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III.D. Reports
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III.D.1. Disbursements for the month of December 2016
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III.D.2. Tax Collector's Report for the month of December 2016
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III.E. 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 Buell Central-DAEP High School
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IV.A.1.a. First in Texas $1,500.00; Jane Mittelstadt/$600.00 for the Robotics Program
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IV.A.2. Daniel Ramirez Elementary School
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IV.A.2.a. State Farm Insurance $100.00/for staff incentives
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IV.A.3. Graciela Garcia Elementary School
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IV.A.3.a. HEB $1,000.00/for purchase of library materials and supplies
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IV.A.4. Migrant Education Department
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IV.A.4.a. S & S Enterprises $100.00/for departmental use
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IV.A.5. PSJA Early College High School
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IV.A.5.a. City of Pharr - Police Athletic League $500.00/for Folklorico expenses
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IV.A.5.b. Uncle Roys Bar-B-Q LLC $250.00/for softball equipment
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V. Construction
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V.A. Schematic Design of the Kennedy Middle School Athletic Facilities Addition and approve the Architect's Cost Estimate for this project
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VI. Other
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VI.A. Discussion and possible action on renaming a school
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VI.B. Discussion and possible action regarding hiring an attorney
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VII. Executive Session
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VII.A. Government Code 551.071 through 551.084
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VII.A.1. Consultation with Attorney
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VII.A.2. Purchase and/or sale of real estate and/or easements
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VII.A.3. Personnel Matters
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 16, 2017 at 6:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Recognition
|
|
| Subject: |
II.A. Donna Lions Club
|
|
| Subject: |
III. Consent Agenda Items
|
|
| Subject: |
III.A. Deputy Superintendent for Administration
|
|
| Subject: |
III.A.1. Out-of-State travel request for Olivia Benford, Parental Engagement Director and Norma Garza, Parental Engagement Coordinator, to attend the 2017 Connecting Educators, Families & Communities through Comprehensive Literacy Summit - February 11-15, 2017 in Amelia Island, Florida.
|
|
| Subject: |
III.A.2. Out-of-State travel request for Bobbie Sue Gonzalez, Director of College for All Project and Angela Salinas, Coordinator for Instructional Coaching and New Teacher Support to attend the Association for Talent Development's Core 4 Conference on March 22-25, 2017 in Long Beach, California (paid by "College for All" grant)
|
|
| Subject: |
III.A.3. Out-of-State travel request for Linda Carrillo, Administrator for Counseling and College Readiness to attend the Ford NGL Superintendent's Council Meeting on February 22-24, 2017 in St. Pete Beach, Florida (Travel will be paid by Ford NGL)
|
|
| 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. Approve the Texas Valley Communities Foundation - Texas Graduate Center MathTeach Collaborative - Year One 2017/$70,000.00
|
|
| Subject: |
III.C. Human Resources
|
|
| Subject: |
III.C.1. Employment of Instructional and non-Teaching Professional Personnel
|
|
| Subject: |
III.D. Reports
|
|
| Subject: |
III.D.1. Disbursements for the month of December 2016
|
|
| Subject: |
III.D.2. Tax Collector's Report for the month of December 2016
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|
| Subject: |
III.E. END OF CONSENT AGENDA ITEMS
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|
| Subject: |
IV. Finance
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|
| Subject: |
IV.A. Report on Donations to the District
|
|
| Subject: |
IV.A.1. PSJA Buell Central-DAEP High School
|
|
| Subject: |
IV.A.1.a. First in Texas $1,500.00; Jane Mittelstadt/$600.00 for the Robotics Program
|
|
| Subject: |
IV.A.2. Daniel Ramirez Elementary School
|
|
| Subject: |
IV.A.2.a. State Farm Insurance $100.00/for staff incentives
|
|
| Subject: |
IV.A.3. Graciela Garcia Elementary School
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|
| Subject: |
IV.A.3.a. HEB $1,000.00/for purchase of library materials and supplies
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|
| Subject: |
IV.A.4. Migrant Education Department
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|
| Subject: |
IV.A.4.a. S & S Enterprises $100.00/for departmental use
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|
| Subject: |
IV.A.5. PSJA Early College High School
|
|
| Subject: |
IV.A.5.a. City of Pharr - Police Athletic League $500.00/for Folklorico expenses
|
|
| Subject: |
IV.A.5.b. Uncle Roys Bar-B-Q LLC $250.00/for softball equipment
|
|
| Subject: |
V. Construction
|
|
| Subject: |
V.A. Schematic Design of the Kennedy Middle School Athletic Facilities Addition and approve the Architect's Cost Estimate for this project
|
|
| Subject: |
VI. Other
|
|
| Subject: |
VI.A. Discussion and possible action on renaming a school
|
|
| Subject: |
VI.B. Discussion and possible action regarding hiring an attorney
|
|
| Subject: |
VII. Executive Session
|
|
| Subject: |
VII.A. Government Code 551.071 through 551.084
|
|
| Subject: |
VII.A.1. Consultation with Attorney
|
|
| Subject: |
VII.A.2. Purchase and/or sale of real estate and/or easements
|
|
| Subject: |
VII.A.3. Personnel Matters
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|
| Subject: |
VIII. Adjourn
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