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Meeting Agenda
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I. Call to Order
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II. Consent Agenda Items
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II.A. Minutes
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II.A.1. Minutes of September 24, 2018
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II.B. Curriculum and Instruction
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II.B.1. Out-of-State travel request for Roel Faz, Principal and Sandra Gutierrez, Assistant Principal at Cesar Chavez Elementary School; Joe Garza, Principal and Berta Cantu, Assistant Principal at Carmen Anaya Elementary School to attend the 2018 National Blue Ribbon Conference November 6-8, 2018 in Washington D.C. (All expenses will be paid by local Blue Ribbon Funds)
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II.C. Finance
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II.C.1. Functional Budget Amendments
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II.C.2. Bids, contracts and/or proposals to be awarded
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II.C.2.a. Catalog Bids
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II.C.2.a.(1) Award bids for Maintenance Department Equipment, Installation, Repair Services and Supplies
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II.C.2.a.(2) T-Shirts, Screen printing and Embroidery, Equipment, Services and Supplies
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II.C.3. Authorization to proceed with the purchase of GradPoint Core Elect AP Concurrent Licenses for all High Schools/$89,850.00
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II.C.4. Report on Donations to the District
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II.C.4.a. Carmen Anaya Elementary School
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II.C.4.a.(1) Minerva Anaya & Christopher St. John/$500.00 to be used for school expenditures
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II.C.4.b. Vida N. Clover Elementary School
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II.C.4.b.(1) Ronnie Cantu Construction, LLC/$500.00 to be used for garden
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II.C.4.c. PSJA North Early College High School
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II.C.4.c.(1) Roka Group, LLC/$800.00 to be used for baseball equipment, etc.; South Texas Tennis Coaches Association/$300.00 to be used for tennis scholarships
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II.C.4.d. Raul Yzaguirre Middle School
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II.C.4.d.(1) Center for Pain Management/$300.00 to be used for boys athletics
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II.D. END OF CONSENT AGENDA ITEMS
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III. Proclamation
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III.A. National Red Ribbon Week - October 23-31, 2018
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III.B. Award plaques to Campuses Earning All Distinctions
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III.C. Award plaques to Blue Ribbon Schools
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III.D. Award plaques to schools receiving a grade of "A"
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IV. Finance
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IV.A. Public Hearing on the Financial Integrity Rating System of Texas (FIRST Report 2017)
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IV.B. Naming of Gymnasiums at Liberty Middle School
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IV.C. Award bids for roof improvements at PSJA Administration Building and LBJ Middle School Cafeteria
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IV.D. Award bids for the PSJA Collegiate Agricultural Facility - Phase I
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IV.E. Investment report for quarter ending August 31, 2018
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IV.F. Request for Proposals (RFP's) for Instructional Curriculum Consultant Services for the 2018-2019 school year
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IV.G. Purchase and/or sale of real estate and/or easements
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V. Curriculum & Instruction
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V.A. District's Improvement and Campus Plans
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VI. Human Resources
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VI.A. Employment of Instructional and Non-Teaching Professional Personnel
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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: | October 9, 2018 at 6:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Consent Agenda Items
|
|
| Subject: |
II.A. Minutes
|
|
| Subject: |
II.A.1. Minutes of September 24, 2018
|
|
| Subject: |
II.B. Curriculum and Instruction
|
|
| Subject: |
II.B.1. Out-of-State travel request for Roel Faz, Principal and Sandra Gutierrez, Assistant Principal at Cesar Chavez Elementary School; Joe Garza, Principal and Berta Cantu, Assistant Principal at Carmen Anaya Elementary School to attend the 2018 National Blue Ribbon Conference November 6-8, 2018 in Washington D.C. (All expenses will be paid by local Blue Ribbon Funds)
|
|
| Subject: |
II.C. Finance
|
|
| Subject: |
II.C.1. Functional Budget Amendments
|
|
| Subject: |
II.C.2. Bids, contracts and/or proposals to be awarded
|
|
| Subject: |
II.C.2.a. Catalog Bids
|
|
| Subject: |
II.C.2.a.(1) Award bids for Maintenance Department Equipment, Installation, Repair Services and Supplies
|
|
| Subject: |
II.C.2.a.(2) T-Shirts, Screen printing and Embroidery, Equipment, Services and Supplies
|
|
| Subject: |
II.C.3. Authorization to proceed with the purchase of GradPoint Core Elect AP Concurrent Licenses for all High Schools/$89,850.00
|
|
| Subject: |
II.C.4. Report on Donations to the District
|
|
| Subject: |
II.C.4.a. Carmen Anaya Elementary School
|
|
| Subject: |
II.C.4.a.(1) Minerva Anaya & Christopher St. John/$500.00 to be used for school expenditures
|
|
| Subject: |
II.C.4.b. Vida N. Clover Elementary School
|
|
| Subject: |
II.C.4.b.(1) Ronnie Cantu Construction, LLC/$500.00 to be used for garden
|
|
| Subject: |
II.C.4.c. PSJA North Early College High School
|
|
| Subject: |
II.C.4.c.(1) Roka Group, LLC/$800.00 to be used for baseball equipment, etc.; South Texas Tennis Coaches Association/$300.00 to be used for tennis scholarships
|
|
| Subject: |
II.C.4.d. Raul Yzaguirre Middle School
|
|
| Subject: |
II.C.4.d.(1) Center for Pain Management/$300.00 to be used for boys athletics
|
|
| Subject: |
II.D. END OF CONSENT AGENDA ITEMS
|
|
| Subject: |
III. Proclamation
|
|
| Subject: |
III.A. National Red Ribbon Week - October 23-31, 2018
|
|
| Subject: |
III.B. Award plaques to Campuses Earning All Distinctions
|
|
| Subject: |
III.C. Award plaques to Blue Ribbon Schools
|
|
| Subject: |
III.D. Award plaques to schools receiving a grade of "A"
|
|
| Subject: |
IV. Finance
|
|
| Subject: |
IV.A. Public Hearing on the Financial Integrity Rating System of Texas (FIRST Report 2017)
|
|
| Subject: |
IV.B. Naming of Gymnasiums at Liberty Middle School
|
|
| Subject: |
IV.C. Award bids for roof improvements at PSJA Administration Building and LBJ Middle School Cafeteria
|
|
| Subject: |
IV.D. Award bids for the PSJA Collegiate Agricultural Facility - Phase I
|
|
| Subject: |
IV.E. Investment report for quarter ending August 31, 2018
|
|
| Subject: |
IV.F. Request for Proposals (RFP's) for Instructional Curriculum Consultant Services for the 2018-2019 school year
|
|
| Subject: |
IV.G. Purchase and/or sale of real estate and/or easements
|
|
| Subject: |
V. Curriculum & Instruction
|
|
| Subject: |
V.A. District's Improvement and Campus Plans
|
|
| Subject: |
VI. Human Resources
|
|
| Subject: |
VI.A. Employment of Instructional and Non-Teaching Professional Personnel
|
|
| 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
|
|
| Subject: |
VIII. Adjourn
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