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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. Emergency Response Teams
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II.B. PSJA ECHS Football Team - District Champions
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II.C. Cruz Gomez, PSJA Memorial ECHS - State Qualifier -Cross Country
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II.D. PSJA ECHS Band - State Qualifiers
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III. Finance
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III.A. Approve District's Audit Report for 2017
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III.B. Award bids for HVAC Equipment and HVAC Controls for five campuses/$411,641.79
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III.C. Selection of Architect for PSJA North ECHS student restroom renovations project
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IV. Human Resources
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IV.A. Employment of Instructional and Non-Teaching Professional Personnel
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IV.B. Employment of Non-Teaching Professional Personnel - Head Football Coach/Athletic Coordinator at PSJA Memorial Early College High School
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V. Superintendent of Schools
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V.A. Report on School Zones, Enrollment and Transfers for all Campuses
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V.B. Amend School Board Policy BDB (Local) - Board Internal Organization Internal Committees
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V.C. Consideration and possible action on proposed settlement in Cause No. C-1269-16-B, VCC vs. Pharr-San Juan-Alamo ISD, pending in the 93rd District Court of Hidalgo County Texas
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V.D. Possible action on Proposals for Sale of Real Property - old Garza-Pena and Trevino Elementary School land
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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.1.a. Consideration and possible action on proposed settlement in Cause No. C-1269-B, VCC vs. Pharr-San Juan-Alamo ISD, pending in the 93rd District Court of HIdalgo County Texas.
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VI.A.2. Purchase and/or sale of real estate and/or easements
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VI.A.2.a. Possible action on Proposals for Sale of Real Property - old Garza-Pena and Trevino Elementary School land
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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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VI.A.3.b. Employment of Non-Teaching Professional Personnel - Head Football Coach/Athletic Coordinator at PSJA Memorial Early College High School
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VII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 20, 2018 at 7:00 PM - Called School Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Recognition
|
|
| Subject: |
II.A. Emergency Response Teams
|
|
| Subject: |
II.B. PSJA ECHS Football Team - District Champions
|
|
| Subject: |
II.C. Cruz Gomez, PSJA Memorial ECHS - State Qualifier -Cross Country
|
|
| Subject: |
II.D. PSJA ECHS Band - State Qualifiers
|
|
| Subject: |
III. Finance
|
|
| Subject: |
III.A. Approve District's Audit Report for 2017
|
|
| Subject: |
III.B. Award bids for HVAC Equipment and HVAC Controls for five campuses/$411,641.79
|
|
| Subject: |
III.C. Selection of Architect for PSJA North ECHS student restroom renovations project
|
|
| Subject: |
IV. Human Resources
|
|
| Subject: |
IV.A. Employment of Instructional and Non-Teaching Professional Personnel
|
|
| Subject: |
IV.B. Employment of Non-Teaching Professional Personnel - Head Football Coach/Athletic Coordinator at PSJA Memorial Early College High School
|
|
| Subject: |
V. Superintendent of Schools
|
|
| Subject: |
V.A. Report on School Zones, Enrollment and Transfers for all Campuses
|
|
| Subject: |
V.B. Amend School Board Policy BDB (Local) - Board Internal Organization Internal Committees
|
|
| Subject: |
V.C. Consideration and possible action on proposed settlement in Cause No. C-1269-16-B, VCC vs. Pharr-San Juan-Alamo ISD, pending in the 93rd District Court of Hidalgo County Texas
|
|
| Subject: |
V.D. Possible action on Proposals for Sale of Real Property - old Garza-Pena and Trevino Elementary School land
|
|
| Subject: |
VI. Executive Session
|
|
| Subject: |
VI.A. Government Code 551.071 through 551.084
|
|
| Subject: |
VI.A.1. Consultation with Attorney
|
|
| Subject: |
VI.A.1.a. Consideration and possible action on proposed settlement in Cause No. C-1269-B, VCC vs. Pharr-San Juan-Alamo ISD, pending in the 93rd District Court of HIdalgo County Texas.
|
|
| Subject: |
VI.A.2. Purchase and/or sale of real estate and/or easements
|
|
| Subject: |
VI.A.2.a. Possible action on Proposals for Sale of Real Property - old Garza-Pena and Trevino Elementary School land
|
|
| Subject: |
VI.A.3. Personnel Matters
|
|
| Subject: |
VI.A.3.a. Employment of Instructional and Non-Teaching Professional Personnel
|
|
| Subject: |
VI.A.3.b. Employment of Non-Teaching Professional Personnel - Head Football Coach/Athletic Coordinator at PSJA Memorial Early College High School
|
|
| Subject: |
VII. Adjourn
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