II. Public Comments

III. Consent Agenda Items

III.A. Minutes of School Board Meetings and/or Workshops

III.A.1. Minutes of Regular School Board Meeting of August 19, 2019

III.A.2. Minutes of Special Called Board Meeting of August 20, 2019

III.A.3. Minutes of Special Called Board Meeting of August 22, 2019

III.A.4. Minutes of Special Called Board Meeting of August 24, 2019

III.A.5. Minutes of Special Called Board Meeting of August 27, 2019

III.A.6. Minutes of Special Called Board Meeting of August 29, 2019

III.A.7. Minutes of Special Called Board Meeting of August 31, 2019

III.A.8. Minutes of Special Called Board Meeting of September 3, 2019

III.B. Minutes of School Board Committee Meetings

III.B.1. Human Resources Committee  - Victor Perez, Chairman

III.B.2. Fine Arts, Advanced Academics and Extracurricular Activities Committee -  Rick Pedraza, Chairman

III.B.3. Athletics Committee - Jesse Vela, Chairman

III.B.4. A-F Accountability Committee Meeting - Jorge Palacios, Chairman 

III.C. Curriculum & Instruction

III.C.1. Out-of-State travel request for Olivia Martinez, Dual Language Director, to travel to Fort Lauderdale, Florida to attend the IDRA Conference on September 18-20, 2019.  (all travel expenses will be paid by IDRA Organization)

III.D. Finance

III.D.1. Bids, contracts and/or proposals to be awarded

III.D.1.a. Authorization to proceed with the purchase of forty-one (41) Frog Street three (3) year old (Bilingual) Curriculum Kits/$98,994.04

III.D.1.b. Award request for proposals for DayCare Services for the 2019-2020 school year

III.D.1.c. Award bids for foam hand soap, sanitizer and dispenser/$209,057.76

III.D.2. Request for use of District facilities

III.E. END OF CONSENT AGENDA ITEMS

IV. Board Committee Reports

IV.A. Human Resources Committee - Victor Perez, Chairman

IV.B. Fine Arts, Advanced Academics and Extracurricular Activities Committee - Rick Pedraza, Chairman

IV.C. Athletics Committee - Jesse Vela

IV.D. A-F Accountability Committee Meeting - Jorge Palacios, Chairman

V. Finance

V.A. Consider and approve an order authorizing the issuance, sale and delivery of Pharr-San Juan-Alamo ISD unlimited tax refunding bonds, Series 2019; delegating certain authority to the President of the Board of Trustees and the Superintendent of Schools; pursuant to the provisions of Texas Government code, Sections 1207.007 and 1207.008; levying a continuing direct annual ad valorem tax; authorizing the refunding of certain outstanding bonds; authorizing the execution of a bond purchase contract; approving an official statement, execution of an escrow and trust agreement, and making other provisions  regarding such bonds and matters incident thereto

V.B. Approve the construction ranking criteria evaluation

V.C. Nomination for Board of Directors - Hidalgo County Appraisal District 2020-2021

V.D. Award proposal for Softball and Baseball Upgrades at the four high schools

VI. Human Resources

VI.A. Amend School Board Policies DHE (Local) - Employee Standards of Conduct - Searches and Alcohol/Drug Testing; DEC (Local) - Compensation and Benefits - Leaves and Absences; CH (Local) - Employee Standards of Conduct

VI.B. Employment of Instructional Professional Personnel

VI.C. Employment of Non-Teaching Professional Personnel

VII. Executive Session

VII.A. Government Code 551.071 through 551.084

VII.A.1. Consultation with Attorney

VII.A.1.a. Proposed Audit Plan - Auditor Code of Ethics; Board - Auditor Relationship

VII.A.1.b. Litigation Update

VII.A.1.c. Consultation on procurement process for Natatorium

VII.A.2. Purchase and/or sale of real estate and/or easements

VII.A.3. Personnel Matters

VII.A.3.a. Employment of Instructional Professional Personnel

VII.A.3.b. Employment of Non-Teaching Professional Personnel

VIII. Adjourn