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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. Parental Engagement Director named Exemplary Leader of the Year
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II.B. Public Relations/KTRI Department receives accolades from State and National Organizations
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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 Business & Manufacturing Industry Equipment and Curriculum for the Career & Technical Education Department/$171,749.50
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III.A.2.b. Award Request for Proposals for Daycare Services
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III.A.2.c. Award bids for Semi-Downdraft Paint Spray Booth for Career & Technical Education Department/$41,500.00
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III.A.2.d. Authorization to proceed with purchase of Imagine Learning Math Site Licenses for all campuses/$185,000.00
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III.A.2.e. Authorization to proceed with purchase of Frog Street Pre-K Texas Systems Kits for all elementary campuses/$90,311.75
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III.A.2.f. Authorization to proceed with purchase of EduSmart Science K-5th One (1) year online version for twenty-five (25 elementary schools in English and Spanish/$87,500.00
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III.A.2.g. Consultants
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III.A.2.g.(1) Irma Duran, Consultant - to use data to improve Student Achievement for high schools/$45,900.00
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III.A.2.h. Award bids for supplies for Warehouse & Print Shop/$453,376.98
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III.A.2.i. Contracted Services
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III.A.2.i.(1) Hector X. Palacios - HXP Consultant Providers - to provide behavioral intervention, truancy intervention and related social and life skills training services to students and for its duly authorized representatives - Agreement is from August 31, 2017 through August 31, 2017/$93,000.00
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III.A.2.j. Award bids for Network Equipment for renovations at Buckner Elementary School for the Early Head Start Program/$59,474.80
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III.A.2.k. Authorization to proceed with the purchase one year subscription Shared Reading Classic Sets A+B in English and Spanish for all Pre-Kindergarten students/$99,858.00
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III.A.2.l. Authorization to proceed with the renewal of the TASB Risk Management Fund Unemployment Compensation Program for the 2017-2018 school year/$147,336.00
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III.B. Construction
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III.B.1. Written Progress Reports on new construction projects, construction change directives and change orders
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III.B.1.a. Rike, Ogden, Figueroa and Allex
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III.B.1.a.(1) PSJA Stadium Phase III
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III.B.1.b. Gignac Architects
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III.B.1.b.(1) New Alamo Middle School
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III.B.1.b.(2) Yzaguirre Middle School
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III.B.1.b.(3) PSJA Collegiate Academies
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III.B.1.c. Milnet Architects
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III.B.1.c.(1) Renovations at Buckner Elementary School for the Early Head Start Program
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III.B.1.c.(2) PSJA Memorial Early College High School Re-Roofing and HVAC Upgrades
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III.B.1.d. EGV Architects, Inc.
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III.B.1.d.(1) Liberty Middle School Athletic Additions - Phase I
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III.B.1.d.(2) Carman Elementary School and Kelly-Pharr Elementary School HVAC System Replacements
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III.B.1.e. Trinity MEP
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III.B.1.e.(1) PSJA Early College High School Cooling Towers Replacement
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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. Tax Collector's Report for the month of July 2017
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III.D.2. Use of District facilities
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IV. END OF CONSENT AGENDA ITEMS
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V. Public Hearing
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V.A. Public Hearing on the 2017-18 District's Budget and the Proposed Tax Rate
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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 College High School
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VI.A.1.a. Linebarger Goggan Blair & Sampson, LLP/$450.00 and Home Team marketing, LLC/$800.00 for football equipment
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VI.B. District's Budget for the 2017-18 school year
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VI.C. Proposed 2017 Tax Rate
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VI.D. Designation and Assignment Resolution of Fund Balances
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VI.E. Notice to sell alcoholic beverages for Scalisi's Chicago Pizza & More
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VII. Construction
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VII.A. Partial Substantial Completion of the PSJA Stadium Phase III
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VII.B. Authorize to begin design work for Re-Roofing Projects at Cesar Chavez Elementary School, Arnoldo Cantu Elementary School, Carman Elementary School and Doedyns Elementary School; HVAC Upgrades at Cesar Chavez Elementary School and Reed-Mock Elementary School; and HVAC Addition Project to eighteen (18) elementary school gyms
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VII.C. Substantial Completion of the Cooling Towers Replacement Project at PSJA Early College High School
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VII.D. Change Orders No. 4, No. 5 and No. 6 - for the Renovations at Buckner Elementary School for the Early Head Start Program (Carry Over)
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VIII. Human Resources
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VIII.A. District's Salary Schedule for the 2017-18 school year
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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.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: | August 28, 2017 at 6:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Recognition
|
|
| Subject: |
II.A. Parental Engagement Director named Exemplary Leader of the Year
|
|
| Subject: |
II.B. Public Relations/KTRI Department receives accolades from State and National Organizations
|
|
| 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 Business & Manufacturing Industry Equipment and Curriculum for the Career & Technical Education Department/$171,749.50
|
|
| Subject: |
III.A.2.b. Award Request for Proposals for Daycare Services
|
|
| Subject: |
III.A.2.c. Award bids for Semi-Downdraft Paint Spray Booth for Career & Technical Education Department/$41,500.00
|
|
| Subject: |
III.A.2.d. Authorization to proceed with purchase of Imagine Learning Math Site Licenses for all campuses/$185,000.00
|
|
| Subject: |
III.A.2.e. Authorization to proceed with purchase of Frog Street Pre-K Texas Systems Kits for all elementary campuses/$90,311.75
|
|
| Subject: |
III.A.2.f. Authorization to proceed with purchase of EduSmart Science K-5th One (1) year online version for twenty-five (25 elementary schools in English and Spanish/$87,500.00
|
|
| Subject: |
III.A.2.g. Consultants
|
|
| Subject: |
III.A.2.g.(1) Irma Duran, Consultant - to use data to improve Student Achievement for high schools/$45,900.00
|
|
| Subject: |
III.A.2.h. Award bids for supplies for Warehouse & Print Shop/$453,376.98
|
|
| Subject: |
III.A.2.i. Contracted Services
|
|
| Subject: |
III.A.2.i.(1) Hector X. Palacios - HXP Consultant Providers - to provide behavioral intervention, truancy intervention and related social and life skills training services to students and for its duly authorized representatives - Agreement is from August 31, 2017 through August 31, 2017/$93,000.00
|
|
| Subject: |
III.A.2.j. Award bids for Network Equipment for renovations at Buckner Elementary School for the Early Head Start Program/$59,474.80
|
|
| Subject: |
III.A.2.k. Authorization to proceed with the purchase one year subscription Shared Reading Classic Sets A+B in English and Spanish for all Pre-Kindergarten students/$99,858.00
|
|
| Subject: |
III.A.2.l. Authorization to proceed with the renewal of the TASB Risk Management Fund Unemployment Compensation Program for the 2017-2018 school year/$147,336.00
|
|
| Subject: |
III.B. Construction
|
|
| Subject: |
III.B.1. Written Progress Reports on new construction projects, construction change directives and change orders
|
|
| Subject: |
III.B.1.a. Rike, Ogden, Figueroa and Allex
|
|
| Subject: |
III.B.1.a.(1) PSJA Stadium Phase III
|
|
| Subject: |
III.B.1.b. Gignac Architects
|
|
| Subject: |
III.B.1.b.(1) New Alamo Middle School
|
|
| Subject: |
III.B.1.b.(2) Yzaguirre Middle School
|
|
| Subject: |
III.B.1.b.(3) PSJA Collegiate Academies
|
|
| Subject: |
III.B.1.c. Milnet Architects
|
|
| Subject: |
III.B.1.c.(1) Renovations at Buckner Elementary School for the Early Head Start Program
|
|
| Subject: |
III.B.1.c.(2) PSJA Memorial Early College High School Re-Roofing and HVAC Upgrades
|
|
| Subject: |
III.B.1.d. EGV Architects, Inc.
|
|
| Subject: |
III.B.1.d.(1) Liberty Middle School Athletic Additions - Phase I
|
|
| Subject: |
III.B.1.d.(2) Carman Elementary School and Kelly-Pharr Elementary School HVAC System Replacements
|
|
| Subject: |
III.B.1.e. Trinity MEP
|
|
| Subject: |
III.B.1.e.(1) PSJA Early College High School Cooling Towers Replacement
|
|
| 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. Tax Collector's Report for the month of July 2017
|
|
| Subject: |
III.D.2. Use of District facilities
|
|
| Subject: |
IV. END OF CONSENT AGENDA ITEMS
|
|
| Subject: |
V. Public Hearing
|
|
| Subject: |
V.A. Public Hearing on the 2017-18 District's Budget and the Proposed Tax Rate
|
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. Report on Donations to the District
|
|
| Subject: |
VI.A.1. PSJA Early College High School
|
|
| Subject: |
VI.A.1.a. Linebarger Goggan Blair & Sampson, LLP/$450.00 and Home Team marketing, LLC/$800.00 for football equipment
|
|
| Subject: |
VI.B. District's Budget for the 2017-18 school year
|
|
| Subject: |
VI.C. Proposed 2017 Tax Rate
|
|
| Subject: |
VI.D. Designation and Assignment Resolution of Fund Balances
|
|
| Subject: |
VI.E. Notice to sell alcoholic beverages for Scalisi's Chicago Pizza & More
|
|
| Subject: |
VII. Construction
|
|
| Subject: |
VII.A. Partial Substantial Completion of the PSJA Stadium Phase III
|
|
| Subject: |
VII.B. Authorize to begin design work for Re-Roofing Projects at Cesar Chavez Elementary School, Arnoldo Cantu Elementary School, Carman Elementary School and Doedyns Elementary School; HVAC Upgrades at Cesar Chavez Elementary School and Reed-Mock Elementary School; and HVAC Addition Project to eighteen (18) elementary school gyms
|
|
| Subject: |
VII.C. Substantial Completion of the Cooling Towers Replacement Project at PSJA Early College High School
|
|
| Subject: |
VII.D. Change Orders No. 4, No. 5 and No. 6 - for the Renovations at Buckner Elementary School for the Early Head Start Program (Carry Over)
|
|
| Subject: |
VIII. Human Resources
|
|
| Subject: |
VIII.A. District's Salary Schedule for the 2017-18 school year
|
|
| Subject: |
IX. Executive Session
|
|
| Subject: |
IX.A. Government Code 551.071 through 551.084
|
|
| Subject: |
IX.A.1. Consultation with Attorney
|
|
| Subject: |
IX.A.2. Purchase and/or sale of real estate and/or easements
|
|
| Subject: |
IX.A.3. Personnel Matters
|
|
| Subject: |
X. Adjourn
|
|