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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. PSJA Junior named Region One Technology 2019 Logo Contest winner
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II.B. Athletics - Powerlifting
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II.C. Fine Arts Program - PSJA Early College High School Mariachi
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III. Consent Agenda Items
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III.A. Minutes of Regular School Board Meetings and/or Workshops
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III.A.1. Minutes of April 8, 2019
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III.B. Minutes of School Board Committee Meetings
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III.B.1. Minutes of April 10, 2019 - Athletics Committee
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III.C. Technology and Student Services
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III.C.1. Waiver for 2018-2019 Low Attendance for Raul Yzaguirre Middle School
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III.D. Curriculum & Instruction
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III.D.1. Out-of-State travel request for three sponsors, Thomas Green, Cynthia Almaguer and Johnny Trillayes and five students to travel to Omaha, Nebraska to attend the National Individual Events Tournament of Champions and compete at the National Speech Contest on May 9-13, 2019 (all travel expenses will be paid by Advanced Academics)
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III.E. Finance
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III.E.1. Functional Budget Amendments
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III.E.2. Bids, contracts and/or proposals to be awarded
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III.E.2.a. Janitorial Supplies for use district wide/$385,208.25
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III.E.2.b. Award bids for fire alarm installation and repair services
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III.F. END OF CONSENT AGENDA ITEMS
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IV. Board Committee Report
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IV.A. Athletic Committee - Jesse Vela, Chairman
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V. Finance
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V.A. Rescind and Re-Award item #144 of the Copier Paper and Supplies for Warehouse and Print Shop
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V.B. Substantial Completion of the Athletic Improvement Project at Kennedy Middle School
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V.C. Award bids for parking lot improvements at Garcia and Livas Elementary Schools
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VI. Human Resources
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VI.A. Employment of Instructional Professional Personnel
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VI.B. Possible action on Termination of Chapter 21 Probationary Certified Teacher Contracts
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VI.C. Possible action on proposed non-renewals of Chapter 21 Term Certified Teacher Contracts
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VII. Superintendent of Schools
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VII.A. Discussion and possible action regarding resolution TEA Docket No. 146-SE-0119 and 145-SE-0119
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VIII. Executive Session
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VIII.A. Government Code 551.071 through 551.084
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VIII.A.1. Consultation with Attorney
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VIII.A.1.a. Discussion and possible action regarding resolution TEA Docket No. 146-SE-0119 and 145-Se-0119
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VIII.A.2. Purchase and/or sale of real estate and/or easements
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VIII.A.3. Personnel Matters
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VIII.A.3.a. Employment of Instructional Professional Personnel
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VIII.A.3.b. Possible action on Termination of Chapter 21 Probationary Certified Teacher Contracts
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VIII.A.3.c. Possible action on proposed non-renewals of Chapter 21 Term Certified Teacher Contracts
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VIII.A.3.d. Superintendent's Evaluation
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 23, 2019 at 6:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Recognition
|
|
| Subject: |
II.A. PSJA Junior named Region One Technology 2019 Logo Contest winner
|
|
| Subject: |
II.B. Athletics - Powerlifting
|
|
| Subject: |
II.C. Fine Arts Program - PSJA Early College High School Mariachi
|
|
| Subject: |
III. Consent Agenda Items
|
|
| Subject: |
III.A. Minutes of Regular School Board Meetings and/or Workshops
|
|
| Subject: |
III.A.1. Minutes of April 8, 2019
|
|
| Subject: |
III.B. Minutes of School Board Committee Meetings
|
|
| Subject: |
III.B.1. Minutes of April 10, 2019 - Athletics Committee
|
|
| Subject: |
III.C. Technology and Student Services
|
|
| Subject: |
III.C.1. Waiver for 2018-2019 Low Attendance for Raul Yzaguirre Middle School
|
|
| Subject: |
III.D. Curriculum & Instruction
|
|
| Subject: |
III.D.1. Out-of-State travel request for three sponsors, Thomas Green, Cynthia Almaguer and Johnny Trillayes and five students to travel to Omaha, Nebraska to attend the National Individual Events Tournament of Champions and compete at the National Speech Contest on May 9-13, 2019 (all travel expenses will be paid by Advanced Academics)
|
|
| Subject: |
III.E. Finance
|
|
| Subject: |
III.E.1. Functional Budget Amendments
|
|
| Subject: |
III.E.2. Bids, contracts and/or proposals to be awarded
|
|
| Subject: |
III.E.2.a. Janitorial Supplies for use district wide/$385,208.25
|
|
| Subject: |
III.E.2.b. Award bids for fire alarm installation and repair services
|
|
| Subject: |
III.F. END OF CONSENT AGENDA ITEMS
|
|
| Subject: |
IV. Board Committee Report
|
|
| Subject: |
IV.A. Athletic Committee - Jesse Vela, Chairman
|
|
| Subject: |
V. Finance
|
|
| Subject: |
V.A. Rescind and Re-Award item #144 of the Copier Paper and Supplies for Warehouse and Print Shop
|
|
| Subject: |
V.B. Substantial Completion of the Athletic Improvement Project at Kennedy Middle School
|
|
| Subject: |
V.C. Award bids for parking lot improvements at Garcia and Livas Elementary Schools
|
|
| Subject: |
VI. Human Resources
|
|
| Subject: |
VI.A. Employment of Instructional Professional Personnel
|
|
| Subject: |
VI.B. Possible action on Termination of Chapter 21 Probationary Certified Teacher Contracts
|
|
| Subject: |
VI.C. Possible action on proposed non-renewals of Chapter 21 Term Certified Teacher Contracts
|
|
| Subject: |
VII. Superintendent of Schools
|
|
| Subject: |
VII.A. Discussion and possible action regarding resolution TEA Docket No. 146-SE-0119 and 145-SE-0119
|
|
| Subject: |
VIII. Executive Session
|
|
| Subject: |
VIII.A. Government Code 551.071 through 551.084
|
|
| Subject: |
VIII.A.1. Consultation with Attorney
|
|
| Subject: |
VIII.A.1.a. Discussion and possible action regarding resolution TEA Docket No. 146-SE-0119 and 145-Se-0119
|
|
| Subject: |
VIII.A.2. Purchase and/or sale of real estate and/or easements
|
|
| Subject: |
VIII.A.3. Personnel Matters
|
|
| Subject: |
VIII.A.3.a. Employment of Instructional Professional Personnel
|
|
| Subject: |
VIII.A.3.b. Possible action on Termination of Chapter 21 Probationary Certified Teacher Contracts
|
|
| Subject: |
VIII.A.3.c. Possible action on proposed non-renewals of Chapter 21 Term Certified Teacher Contracts
|
|
| Subject: |
VIII.A.3.d. Superintendent's Evaluation
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|
| Subject: |
IX. Adjourn
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