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Meeting Agenda
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I. Call to Order
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II. Tabled
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II.A. Approval of Preliminary Design and Site selection for the new Aquatic Facilities
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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. Authorization to proceed with the renewal purchase of DMAC Solutions/DMAC Software License Agreement for Data Disaggregation, Local Assessments, Student Achievement/Progress Monitoring and Planning/$63,838.00
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III.A.2.b. Request for Proposals (RFP's) for DayCare Services
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III.A.3. Report on Donations to the District
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III.A.3.a. PSJA Thomas Jefferson T-STEM EC High School
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III.A.3.a.(1) Pharr Sunrise Breakfast Kiwanis Club/$2000.00 for two scholarships
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III.A.4. Request the use of District Facilities
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III.B. END OF CONSENT AGENDA ITEMS
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IV. Finance
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IV.A. Certification of Unopposed Candidates and Cancellation Order of November 6, 2018 School Trustee Election
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IV.B. Request for Proposals (RFP's) for Instructional Curriculum Consultant Services District Wide
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IV.C. Notice to sell Alcoholic Beverages for Quinta Real Events, LLC.
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IV.D. Purchase and/or sale of real estate and/or easements
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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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V.B. Amend School Board Policy DHE (Local) Employee Standards of Conduct Searches and Alcohol/Drug Testing
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VI. Superintendent of Schools
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VI.A. Report on Opening of Collegiate High School Program
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VI.B. Take Appropriate Action on the Interlocal Agreement between Pharr-San Juan-Alamo ISD and the City of Pharr regarding the Natatorium
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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.1.a. Take Appropriate action on the Interlocal Agreement between Pharr-San Juan-Alamo ISD and the City of Pharr regarding the Natatorium
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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: | September 10, 2018 at 6:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Tabled
|
|
| Subject: |
II.A. Approval of Preliminary Design and Site selection for the new Aquatic Facilities
|
|
| 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. Authorization to proceed with the renewal purchase of DMAC Solutions/DMAC Software License Agreement for Data Disaggregation, Local Assessments, Student Achievement/Progress Monitoring and Planning/$63,838.00
|
|
| Subject: |
III.A.2.b. Request for Proposals (RFP's) for DayCare Services
|
|
| Subject: |
III.A.3. Report on Donations to the District
|
|
| Subject: |
III.A.3.a. PSJA Thomas Jefferson T-STEM EC High School
|
|
| Subject: |
III.A.3.a.(1) Pharr Sunrise Breakfast Kiwanis Club/$2000.00 for two scholarships
|
|
| Subject: |
III.A.4. Request the use of District Facilities
|
|
| Subject: |
III.B. END OF CONSENT AGENDA ITEMS
|
|
| Subject: |
IV. Finance
|
|
| Subject: |
IV.A. Certification of Unopposed Candidates and Cancellation Order of November 6, 2018 School Trustee Election
|
|
| Subject: |
IV.B. Request for Proposals (RFP's) for Instructional Curriculum Consultant Services District Wide
|
|
| Subject: |
IV.C. Notice to sell Alcoholic Beverages for Quinta Real Events, LLC.
|
|
| Subject: |
IV.D. Purchase and/or sale of real estate and/or easements
|
|
| Subject: |
V. Human Resources
|
|
| Subject: |
V.A. Employment of Instructional and Non-Teaching Professional Personnel
|
|
| Subject: |
V.B. Amend School Board Policy DHE (Local) Employee Standards of Conduct Searches and Alcohol/Drug Testing
|
|
| Subject: |
VI. Superintendent of Schools
|
|
| Subject: |
VI.A. Report on Opening of Collegiate High School Program
|
|
| Subject: |
VI.B. Take Appropriate Action on the Interlocal Agreement between Pharr-San Juan-Alamo ISD and the City of Pharr regarding the Natatorium
|
|
| Subject: |
VII. Executive Session
|
|
| Subject: |
VII.A. Government Code 551.071 through 551.084
|
|
| Subject: |
VII.A.1. Consultation with Attorney
|
|
| Subject: |
VII.A.1.a. Take Appropriate action on the Interlocal Agreement between Pharr-San Juan-Alamo ISD and the City of Pharr regarding the Natatorium
|
|
| Subject: |
VII.A.2. Purchase and/or sale of real estate and/or easements
|
|
| Subject: |
VII.A.3. Personnel Matters
|
|
| Subject: |
VIII. Adjourn
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