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Meeting Agenda
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I. Call to Order
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II. Public Comments
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III. Election of Officers of the Board of Trustees for November 2019 through November 2020
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IV. Consent Agenda Items
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IV.A. Minutes of School Board Committee Meetings
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IV.A.1. Athletic Committee Meeting - Jesse Vela, Chairman
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IV.A.2. Facilities Committee Meeting - Rick Pedraza, Chairman
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IV.A.3. Student Services & Community Relations Committee Meeting
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IV.B. Chief Financial Officer Departments
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IV.B.1. Functional Budget Amendments
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IV.B.2. Bids, contracts and/or proposals to be awarded
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IV.B.2.a. Award bids for toilet tissue for Central Supply Warehouse/$123,063.50
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IV.B.2.b. Award request for proposal for Instructional and Curriculum Consultant Services/$34,230
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IV.C. END OF CONSENT AGENDA ITEMS
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V. Board Committee Reports
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V.A. Athletic Committee Meeting - Orlando Garcia, Facilitator
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V.B. Facilities Committee Meeting - Rene Campos, Facilitator
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V.C. Student Services & Community Relations Committee Meeting - Adrian Garcia, Facilitator
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VI. Chief Financial Officer Departments
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VI.A. Approve Change Order No. 1 for the PSJA Agricultural Facility Project
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VI.B. Resolution authorizing Pharr-San Juan-Alamo ISD in partnership with the City of Alamo to apply for funding for the development of a recreational facility at Guerra Elementary School
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VI.C. Authorization to proceed with the purchase of Texas MyView Literacy and Texas MiVision Lectura Student Package for Grades K-5/$362,107.27
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VII. Chief of Staff Departments
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VII.A. Approval of Targeted Improvement Plan for PSJA Ballew Early College High School; PSJA Sotomayor EC High School; Yzaguirre Middle School; Alamo Middle School and LBJ Middle School
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VII.B. Employment of Instructional Professional Personnel
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VII.C. Employment of Non-Teaching Professional Personnel
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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.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. Employment of Non-Teaching Professional Personnel
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 18, 2019 at 6:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Public Comments
|
|
| Subject: |
III. Election of Officers of the Board of Trustees for November 2019 through November 2020
|
|
| Subject: |
IV. Consent Agenda Items
|
|
| Subject: |
IV.A. Minutes of School Board Committee Meetings
|
|
| Subject: |
IV.A.1. Athletic Committee Meeting - Jesse Vela, Chairman
|
|
| Subject: |
IV.A.2. Facilities Committee Meeting - Rick Pedraza, Chairman
|
|
| Subject: |
IV.A.3. Student Services & Community Relations Committee Meeting
|
|
| Subject: |
IV.B. Chief Financial Officer Departments
|
|
| Subject: |
IV.B.1. Functional Budget Amendments
|
|
| Subject: |
IV.B.2. Bids, contracts and/or proposals to be awarded
|
|
| Subject: |
IV.B.2.a. Award bids for toilet tissue for Central Supply Warehouse/$123,063.50
|
|
| Subject: |
IV.B.2.b. Award request for proposal for Instructional and Curriculum Consultant Services/$34,230
|
|
| Subject: |
IV.C. END OF CONSENT AGENDA ITEMS
|
|
| Subject: |
V. Board Committee Reports
|
|
| Subject: |
V.A. Athletic Committee Meeting - Orlando Garcia, Facilitator
|
|
| Subject: |
V.B. Facilities Committee Meeting - Rene Campos, Facilitator
|
|
| Subject: |
V.C. Student Services & Community Relations Committee Meeting - Adrian Garcia, Facilitator
|
|
| Subject: |
VI. Chief Financial Officer Departments
|
|
| Subject: |
VI.A. Approve Change Order No. 1 for the PSJA Agricultural Facility Project
|
|
| Subject: |
VI.B. Resolution authorizing Pharr-San Juan-Alamo ISD in partnership with the City of Alamo to apply for funding for the development of a recreational facility at Guerra Elementary School
|
|
| Subject: |
VI.C. Authorization to proceed with the purchase of Texas MyView Literacy and Texas MiVision Lectura Student Package for Grades K-5/$362,107.27
|
|
| Subject: |
VII. Chief of Staff Departments
|
|
| Subject: |
VII.A. Approval of Targeted Improvement Plan for PSJA Ballew Early College High School; PSJA Sotomayor EC High School; Yzaguirre Middle School; Alamo Middle School and LBJ Middle School
|
|
| Subject: |
VII.B. Employment of Instructional Professional Personnel
|
|
| Subject: |
VII.C. Employment of Non-Teaching Professional Personnel
|
|
| Subject: |
VIII. Executive Session
|
|
| Subject: |
VIII.A. Government Code 551.071 through 551.084
|
|
| Subject: |
VIII.A.1. Consultation with Attorney
|
|
| Subject: |
VIII.A.2. Purchase and/or sale of real estate and/or easements
|
|
| Subject: |
VIII.A.3. Personnel Matters
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|
| Subject: |
VIII.A.3.a. Employment of Instructional Professional Personnel
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|
| Subject: |
VIII.A.3.b. Employment of Non-Teaching Professional Personnel
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|
| Subject: |
IX. Adjourn
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