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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. The Honorable Dori Contreras, Chief Justice of the 13th Court of Appeals
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III. Consent Agenda Items
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III.A. Finance
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III.A.1. Functional Budget Amendments
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III.A.2. Bids, contracts and/or proposals to be awarded
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III.A.2.a. Award bids for floor wax and stripper for Central Supply Warehouse/$154,666.00
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III.A.2.b. Award bids for Medical Equipment for Career and Technical Education (CTE) Department/$104,165.00
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III.A.3. Report on Donations to the District
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III.A.3.a. PSJA Early College High School
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III.A.3.a.(1) Israel Garza Softball Booster Club BBQ/$2,052.00 for Girls Softball Equipment
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III.A.3.b. PSJA Thomas Jefferson T-STEM EC High School
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III.A.3.b.(1) WePay/$1,202.50 for robotics with snap raise
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III.A.3.c. PSJA Southwest Early College High School
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III.A.3.c.(1) Rio South Texas Economic Council/$500.00 for Marketing Scholarship
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III.B. END OF CONSENT AGENDA ITEMS
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IV. Finance
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IV.A. Investment Report for quarter ending November 30, 2018
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IV.B. Award Request for Proposals for Instructional Curriculum Consultant Services
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IV.C. Award Request for Qualifications (RFQs) for Structural Engineering Services
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IV.D. Award Request for Qualifications (RFQs) for Geotechnical Engineering Services, Construction & Materials Testing Engineering and Testing Services (Construction Qualities Assurance (CQA) Services) and Sub-Surface Reconnaissance Studies
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IV.E. Substantial completion of the PSJA Collegiate Academies (Buildings (Building D (10/5/18 and Buildings A, G, F, L, M & N)
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IV.F. Purchase and/or sale of real estate and/or easements
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IV.G. Report on Legal Services
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V. Human Resources
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V.A. Employment of Instructional and Non-Teaching Professional Personnel
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VI. Executive Session
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VI.A. Government Code 551.071 through 551.084
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VI.A.1. Consultation with Attorney
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VI.A.2. Purchase and/or sale of real estate and/or easements
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VI.A.3. Personnel Matters
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VI.A.3.a. Employment of Instructional and Non-Teaching Professional Personnel
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VII. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | January 14, 2019 at 6:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Recognition
|
|
| Subject: |
II.A. The Honorable Dori Contreras, Chief Justice of the 13th Court of Appeals
|
|
| Subject: |
III. Consent Agenda Items
|
|
| Subject: |
III.A. Finance
|
|
| Subject: |
III.A.1. Functional Budget Amendments
|
|
| Subject: |
III.A.2. Bids, contracts and/or proposals to be awarded
|
|
| Subject: |
III.A.2.a. Award bids for floor wax and stripper for Central Supply Warehouse/$154,666.00
|
|
| Subject: |
III.A.2.b. Award bids for Medical Equipment for Career and Technical Education (CTE) Department/$104,165.00
|
|
| Subject: |
III.A.3. Report on Donations to the District
|
|
| Subject: |
III.A.3.a. PSJA Early College High School
|
|
| Subject: |
III.A.3.a.(1) Israel Garza Softball Booster Club BBQ/$2,052.00 for Girls Softball Equipment
|
|
| Subject: |
III.A.3.b. PSJA Thomas Jefferson T-STEM EC High School
|
|
| Subject: |
III.A.3.b.(1) WePay/$1,202.50 for robotics with snap raise
|
|
| Subject: |
III.A.3.c. PSJA Southwest Early College High School
|
|
| Subject: |
III.A.3.c.(1) Rio South Texas Economic Council/$500.00 for Marketing Scholarship
|
|
| Subject: |
III.B. END OF CONSENT AGENDA ITEMS
|
|
| Subject: |
IV. Finance
|
|
| Subject: |
IV.A. Investment Report for quarter ending November 30, 2018
|
|
| Subject: |
IV.B. Award Request for Proposals for Instructional Curriculum Consultant Services
|
|
| Subject: |
IV.C. Award Request for Qualifications (RFQs) for Structural Engineering Services
|
|
| Subject: |
IV.D. Award Request for Qualifications (RFQs) for Geotechnical Engineering Services, Construction & Materials Testing Engineering and Testing Services (Construction Qualities Assurance (CQA) Services) and Sub-Surface Reconnaissance Studies
|
|
| Subject: |
IV.E. Substantial completion of the PSJA Collegiate Academies (Buildings (Building D (10/5/18 and Buildings A, G, F, L, M & N)
|
|
| Subject: |
IV.F. Purchase and/or sale of real estate and/or easements
|
|
| Subject: |
IV.G. Report on Legal Services
|
|
| Subject: |
V. Human Resources
|
|
| Subject: |
V.A. Employment of Instructional and Non-Teaching Professional Personnel
|
|
| Subject: |
VI. Executive Session
|
|
| Subject: |
VI.A. Government Code 551.071 through 551.084
|
|
| Subject: |
VI.A.1. Consultation with Attorney
|
|
| Subject: |
VI.A.2. Purchase and/or sale of real estate and/or easements
|
|
| Subject: |
VI.A.3. Personnel Matters
|
|
| Subject: |
VI.A.3.a. Employment of Instructional and Non-Teaching Professional Personnel
|
|
| Subject: |
VII. Adjourn
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