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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. Proclamation to commemorate "School Board Recognition Month" and award certificates
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III. Re-Organization of the Board
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III.A. Election of Officers of the Board of Trustees
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III.B. Presentation of Board President's Plaque
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IV. Consent Agenda Items
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IV.A. Finance
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IV.A.1. Functional Budget Amendments
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IV.A.2. Bids, contracts and/or proposals to be awarded
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IV.A.2.a. Dual Credit Information Technology Textbooks for CATE Department/$181,925.10
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IV.A.2.b. Award bids for floor wax & stripper for Central Supply Warehouse/$170,607.40
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IV.A.2.c. Award bids for Employee Uniforms for Maintenance and Custodial Staff/$48,913.98
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IV.B. Human Resources
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IV.B.1. Employment of Instructional and Non-Teaching Professional Personnel
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IV.C. Reports
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IV.C.1. Disbursements for the month of November 2017
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IV.D. END OF CONSENT AGENDA ITEMS
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V. Public Hearing
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V.A. Public Hearing on the Financial Integrity Rating System of Texas (FIRST 2016)
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V.B. Public Hearing on the Texas Academic Performance Report
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VI. Finance
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VI.A. Report on Donations to the District
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VI.A.1. PSJA Early Head Start Program
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VI.A.1.a. Lakeshore Learning Materials/$300.00 for Thanksgiving Luncheon
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VI.A.2. Santos Livas Elementary School
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VI.A.2.a. PSJA Tri-City Education Foundation/$950.00 - Ozobot STEM Mini-Grant
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VI.A.3. PSJA Administration - High School Department
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VI.A.3.a. Gateway Printing & Office Supplies/$250.00 to be used for teacher incentives
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VI.B. Approval of the 2017 Tax Roll Totals
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VII. Human Resources
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VII.A. School Board Policies Update 109 affecting local policies
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VII.A.1. BBE (Local): Board Members - Authority
CDA (Local): Other Revenues - Investments CKC (Local): Safety Program/Risk Management - Emergency Plans CNA (Local): Transportation Management - Student Transportation CO (Local): Food Services Management DF (Local): Termination of Employment DH (Local): Employee Standards of Conduct EHBAF (Local): Special Education - Video/Audio Monitoring EJ (Local): Academic Guidance Program FEA (Local): Attendance - Compulsory Attendance FFAA (Local): Wellness and Health Services - Physical Examination FFF (Local): Student Welfare - Student Safety FFI (Local): Student Welfare - Freedom from Bullying GBAA (Local): Informaiton Access - Requests for Information GKA (Local): Community Relations - Conduct on School Premises GKC (Local): Community Relations - Visitors GKE (Local): Community Relations - Business, Civic, and Youth Groups |
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VIII. Superintendent of Schools
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VIII.A. Announcement of School Board Member Training
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VIII.B. Lone Star Governance Workshop
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IX. Executive Session
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IX.A. Government Code 551.071 through 551.084
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IX.A.1. Consultation with Attorney
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IX.A.1.a. Consultation with Attorney regarding TPS v. PSJA ISD, Cause No. CL-13-1862-D, pending in County Court at Law No. 4 in Hidalgo County, Texas.
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IX.A.2. Purchase and/or sale of real estate and/or easements
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IX.A.3. Personnel Matters
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | December 11, 2017 at 6:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Recognition
|
|
| Subject: |
II.A. Proclamation to commemorate "School Board Recognition Month" and award certificates
|
|
| Subject: |
III. Re-Organization of the Board
|
|
| Subject: |
III.A. Election of Officers of the Board of Trustees
|
|
| Subject: |
III.B. Presentation of Board President's Plaque
|
|
| Subject: |
IV. Consent Agenda Items
|
|
| Subject: |
IV.A. Finance
|
|
| Subject: |
IV.A.1. Functional Budget Amendments
|
|
| Subject: |
IV.A.2. Bids, contracts and/or proposals to be awarded
|
|
| Subject: |
IV.A.2.a. Dual Credit Information Technology Textbooks for CATE Department/$181,925.10
|
|
| Subject: |
IV.A.2.b. Award bids for floor wax & stripper for Central Supply Warehouse/$170,607.40
|
|
| Subject: |
IV.A.2.c. Award bids for Employee Uniforms for Maintenance and Custodial Staff/$48,913.98
|
|
| Subject: |
IV.B. Human Resources
|
|
| Subject: |
IV.B.1. Employment of Instructional and Non-Teaching Professional Personnel
|
|
| Subject: |
IV.C. Reports
|
|
| Subject: |
IV.C.1. Disbursements for the month of November 2017
|
|
| Subject: |
IV.D. END OF CONSENT AGENDA ITEMS
|
|
| Subject: |
V. Public Hearing
|
|
| Subject: |
V.A. Public Hearing on the Financial Integrity Rating System of Texas (FIRST 2016)
|
|
| Subject: |
V.B. Public Hearing on the Texas Academic Performance Report
|
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. Report on Donations to the District
|
|
| Subject: |
VI.A.1. PSJA Early Head Start Program
|
|
| Subject: |
VI.A.1.a. Lakeshore Learning Materials/$300.00 for Thanksgiving Luncheon
|
|
| Subject: |
VI.A.2. Santos Livas Elementary School
|
|
| Subject: |
VI.A.2.a. PSJA Tri-City Education Foundation/$950.00 - Ozobot STEM Mini-Grant
|
|
| Subject: |
VI.A.3. PSJA Administration - High School Department
|
|
| Subject: |
VI.A.3.a. Gateway Printing & Office Supplies/$250.00 to be used for teacher incentives
|
|
| Subject: |
VI.B. Approval of the 2017 Tax Roll Totals
|
|
| Subject: |
VII. Human Resources
|
|
| Subject: |
VII.A. School Board Policies Update 109 affecting local policies
|
|
| Subject: |
VII.A.1. BBE (Local): Board Members - Authority
CDA (Local): Other Revenues - Investments CKC (Local): Safety Program/Risk Management - Emergency Plans CNA (Local): Transportation Management - Student Transportation CO (Local): Food Services Management DF (Local): Termination of Employment DH (Local): Employee Standards of Conduct EHBAF (Local): Special Education - Video/Audio Monitoring EJ (Local): Academic Guidance Program FEA (Local): Attendance - Compulsory Attendance FFAA (Local): Wellness and Health Services - Physical Examination FFF (Local): Student Welfare - Student Safety FFI (Local): Student Welfare - Freedom from Bullying GBAA (Local): Informaiton Access - Requests for Information GKA (Local): Community Relations - Conduct on School Premises GKC (Local): Community Relations - Visitors GKE (Local): Community Relations - Business, Civic, and Youth Groups |
|
| Subject: |
VIII. Superintendent of Schools
|
|
| Subject: |
VIII.A. Announcement of School Board Member Training
|
|
| Subject: |
VIII.B. Lone Star Governance Workshop
|
|
| Subject: |
IX. Executive Session
|
|
| Subject: |
IX.A. Government Code 551.071 through 551.084
|
|
| Subject: |
IX.A.1. Consultation with Attorney
|
|
| Subject: |
IX.A.1.a. Consultation with Attorney regarding TPS v. PSJA ISD, Cause No. CL-13-1862-D, pending in County Court at Law No. 4 in Hidalgo County, Texas.
|
|
| Subject: |
IX.A.2. Purchase and/or sale of real estate and/or easements
|
|
| Subject: |
IX.A.3. Personnel Matters
|
|
| Subject: |
X. Adjourn
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