Meeting Agenda
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I. Call to Order
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II. Recognition
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II.A. District's Wrestling Program
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II.A.1. PSJA Early College High School
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II.A.2. PSJA Memorial Early College High School
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II.B. PSJA Memorial senior awarded competitive Haraldson Foundation Scholarship
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II.C. Two PSJA students advance to State Courtroom Artist Championship
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II.D. Eight PSJA ISD Seniors receive Ronald Reagan Student Leader Awards
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II.E. Thirteen PSJA ISD Seniors named 2018 Century Scholars
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II.F. Gracy Vela receives the Distinguished Service Award
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III. Consent Agenda Items
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III.A. Minutes
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III.A.1. Minutes of February 26, 2018
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III.B. Technology and Student Services
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III.B.1. Out-of-State travel request for Veronica Quintana, Pathways to Independence Director, to attend the 2018 Association of People Supporting Employment First (APSE) National Conference to be held in Lake Buena Vista, Florida, June 26-28, 2018 (all expenses will be paid by Advanced Academics Funds)
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III.B.2. Waiver for 2017-2018 low attendance days for PSJA North Early College High School and PSJA Early College High School
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III.C. Curriculum & Instruction
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III.C.1. Out-of-State travel request for Velma Sanchez, Sorensen Elementary School Teacher and Marcia Ziegler, PSJA North Early College High School to attend the annual National Council of Teachers of Mathematics (NCTM) Conference in Washington D. C. on April 24-28, 2018 (all travel expenses will be paid by NCTM)
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III.C.2. Adoption of Textbooks for the 2018-2019 school year
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III.D. Finance
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III.D.1. Functional Budget Amendments
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III.D.2. Bids, contracts and/or proposals to be awarded
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III.D.2.a. Award bids for Chain Link Fencing Materials, Equipment and Supplies/$87,544.95
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III.D.3. Report on Donations to the District
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III.D.3.a. PSJA Early College High School
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III.D.3.a.(1) Judge Rodolfo Munoz Gonzalez/$500.00; Judge Rose Guerra Reyna/$500.00; Judge Librado K. "Keno" Vasquez/$250.00; Carman Elementary School/$400.00; Judge Mario E. Ramirez, Jr./$100.00; Judge Jaime Joel Palacios/$200.00; Judge Albert Garcia/$200.00 to be used for Folklorico Program
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III.D.3.b. PSJA North Early College High School
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III.D.3.b.(1) VES Insulation, LLC/$200.00 for Baseball Team
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III.D.3.b.(2) Dania Elsa Ibarra/$500.00; Improved Order of Redmen Cheyenne Council No. 14/$500.00 for Folkorico Program
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III.D.3.c. PSJA Southwest Early College High School
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III.D.3.c.(1) Rio South Texas Economic Council/$500.00 to be used for Marketing Scholarship
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III.D.4. Out-of-State travel request for Imelda Palacios, Child Nutrition Director and Corina Gonzalez, Area Supervisor, to attend the School Nutrition Association Annual National Conference in Las Vegas, Nevada - July 7-12, 2018 (All expenses will be paid by the Child Nutrition Budget)
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III.E. Human Resources
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III.E.1. Employment of Instructional and Non-Teaching Professional Personnel
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III.F. Reports
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III.F.1. Disbursements for the month of March 2018
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III.G. END OF CONSENT AGENDA ITEMS
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IV. Finance
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IV.A. Substantial Completion of Liberty Middle School Gymnasium
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IV.B. Investment Report for Quarter ending February 28, 2018
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IV.C. Agreement and Acknowledgment between Pharr-San Juan-Alamo Independent School District and Hidalgo County Appraisal District (HCAD) for allocated annual entity assessment payment schedule
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V. V. Curriculum & Instruction
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V.A. A - F Accountability System Update
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V.B. Special Education Program
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V.C. PSJA Collegiate Academies
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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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VII. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 23, 2018 at 6:00 PM - Regular School Board Meeting | |
Subject: |
I. Call to Order
|
|
Subject: |
II. Recognition
|
|
Subject: |
II.A. District's Wrestling Program
|
|
Subject: |
II.A.1. PSJA Early College High School
|
|
Subject: |
II.A.2. PSJA Memorial Early College High School
|
|
Subject: |
II.B. PSJA Memorial senior awarded competitive Haraldson Foundation Scholarship
|
|
Subject: |
II.C. Two PSJA students advance to State Courtroom Artist Championship
|
|
Subject: |
II.D. Eight PSJA ISD Seniors receive Ronald Reagan Student Leader Awards
|
|
Subject: |
II.E. Thirteen PSJA ISD Seniors named 2018 Century Scholars
|
|
Subject: |
II.F. Gracy Vela receives the Distinguished Service Award
|
|
Subject: |
III. Consent Agenda Items
|
|
Subject: |
III.A. Minutes
|
|
Subject: |
III.A.1. Minutes of February 26, 2018
|
|
Subject: |
III.B. Technology and Student Services
|
|
Subject: |
III.B.1. Out-of-State travel request for Veronica Quintana, Pathways to Independence Director, to attend the 2018 Association of People Supporting Employment First (APSE) National Conference to be held in Lake Buena Vista, Florida, June 26-28, 2018 (all expenses will be paid by Advanced Academics Funds)
|
|
Subject: |
III.B.2. Waiver for 2017-2018 low attendance days for PSJA North Early College High School and PSJA Early College High School
|
|
Subject: |
III.C. Curriculum & Instruction
|
|
Subject: |
III.C.1. Out-of-State travel request for Velma Sanchez, Sorensen Elementary School Teacher and Marcia Ziegler, PSJA North Early College High School to attend the annual National Council of Teachers of Mathematics (NCTM) Conference in Washington D. C. on April 24-28, 2018 (all travel expenses will be paid by NCTM)
|
|
Subject: |
III.C.2. Adoption of Textbooks for the 2018-2019 school year
|
|
Subject: |
III.D. Finance
|
|
Subject: |
III.D.1. Functional Budget Amendments
|
|
Subject: |
III.D.2. Bids, contracts and/or proposals to be awarded
|
|
Subject: |
III.D.2.a. Award bids for Chain Link Fencing Materials, Equipment and Supplies/$87,544.95
|
|
Subject: |
III.D.3. Report on Donations to the District
|
|
Subject: |
III.D.3.a. PSJA Early College High School
|
|
Subject: |
III.D.3.a.(1) Judge Rodolfo Munoz Gonzalez/$500.00; Judge Rose Guerra Reyna/$500.00; Judge Librado K. "Keno" Vasquez/$250.00; Carman Elementary School/$400.00; Judge Mario E. Ramirez, Jr./$100.00; Judge Jaime Joel Palacios/$200.00; Judge Albert Garcia/$200.00 to be used for Folklorico Program
|
|
Subject: |
III.D.3.b. PSJA North Early College High School
|
|
Subject: |
III.D.3.b.(1) VES Insulation, LLC/$200.00 for Baseball Team
|
|
Subject: |
III.D.3.b.(2) Dania Elsa Ibarra/$500.00; Improved Order of Redmen Cheyenne Council No. 14/$500.00 for Folkorico Program
|
|
Subject: |
III.D.3.c. PSJA Southwest Early College High School
|
|
Subject: |
III.D.3.c.(1) Rio South Texas Economic Council/$500.00 to be used for Marketing Scholarship
|
|
Subject: |
III.D.4. Out-of-State travel request for Imelda Palacios, Child Nutrition Director and Corina Gonzalez, Area Supervisor, to attend the School Nutrition Association Annual National Conference in Las Vegas, Nevada - July 7-12, 2018 (All expenses will be paid by the Child Nutrition Budget)
|
|
Subject: |
III.E. Human Resources
|
|
Subject: |
III.E.1. Employment of Instructional and Non-Teaching Professional Personnel
|
|
Subject: |
III.F. Reports
|
|
Subject: |
III.F.1. Disbursements for the month of March 2018
|
|
Subject: |
III.G. END OF CONSENT AGENDA ITEMS
|
|
Subject: |
IV. Finance
|
|
Subject: |
IV.A. Substantial Completion of Liberty Middle School Gymnasium
|
|
Subject: |
IV.B. Investment Report for Quarter ending February 28, 2018
|
|
Subject: |
IV.C. Agreement and Acknowledgment between Pharr-San Juan-Alamo Independent School District and Hidalgo County Appraisal District (HCAD) for allocated annual entity assessment payment schedule
|
|
Subject: |
V. V. Curriculum & Instruction
|
|
Subject: |
V.A. A - F Accountability System Update
|
|
Subject: |
V.B. Special Education Program
|
|
Subject: |
V.C. PSJA Collegiate Academies
|
|
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: |
VII. Adjourn
|