II. Recognition

II.A. District's 2019 Holiday Greeting Card Contest Winner

II.B. PSJA Memorial Wrestling Team and Coach Save a Life

II.C. All-State Choir and All-State Band Students

III. Public Comments

IV. Consent Agenda Items

IV.A. Minutes of School Board Committee Meetings

IV.A.1. A-F Accountability Committee Meeting Minutes - Jesse Zambrano, Chairman

IV.A.2. Facilities Committee Meeting Minutes- Rick Pedraza, Chairman

IV.A.3. Student Services & Community Relations Committee Minutes - Carlos Villegas, Jr., Chairman

IV.B. Chief Financial Officer Departments

IV.B.1. Functional Budget Amendments

IV.B.2. Bids, contracts and/or proposals to be awarded

IV.B.2.a. Vouchers for Exams and Practice Tests for Business and Technology Information Industry Certification/$127,581.50

IV.B.3. Use of Facilities for March 3, 2020 Primary Election

IV.B.4. Substantial Completion of the PSJA Agricultural Facility Project and Change Order No. 2/$14,789.00

IV.C. Chief of Staff Departments

IV.C.1. Request for Proposals for Instructional and Curriculum Consultant Services                              

IV.D. END OF CONSENT AGENDA ITEMS

V. Board Committee Reports

V.A. A-F Accountability Committee Meeting - Iris Alvarez, Facilitator

V.B. Facilities Committee Meeting - Rene Campos, Facilitator

V.C. Student Services & Community Relations Committee Meeting - Chief Rolando Garcia

VI. Chief Financial Officer Departments

VI.A. Substantial Completion of PSJA North Early College High School Courtyard Improvement Project

VI.B. Substantial Completion of the District's Baseball and Softball Fields Upgrades Project

VI.C. Blended Learning Equity Plan for the 2019-2020 school year/$733,187.00

VII. Chief of Staff Departments

VII.A. Lone Star Governance Goals 3 and 4

VIII. Superintendent of Schools

VIII.A. Interlocal Agreement between Pharr-San Juan-Alamo ISD and the City of San Juan for Emergency Service to dispatch Police and related incidents

VIII.B. Purchase and/or sale of real estate and/or easements

IX. Executive Session

IX.A. Government Code 551.071 through 551.084

IX.A.1. Consultation with Attorney

IX.A.1.a. Consideration and possible action regarding settlement in Cause No. C-1269-16-B, Pharr-San Juan-Alamo Independent School District (Escalante Middle School) vs. VCC Construction, LLC, et al, pending in the 93rd District Court, Hidalgo County, Texas

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

IX.A.3. Personnel Matters

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

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

IX.A.3.b.(1) Chief of Human Resources

IX.A.3.b.(2) Chief of Operations

IX.A.3.b.(3) Chief of Academics Officer

IX.A.3.b.(4) Assistant Superintendent for Technology

IX.A.3.b.(5) Principal

IX.A.3.b.(6) Assistant Principals

IX.A.3.b.(7) Director of ACT-RGV

IX.A.3.b.(8) Assessment Coordinators

IX.A.3.b.(9) Social Worker/Parent Trainer

IX.A.3.b.(10) Speech Language Pathologist

IX.A.3.c. Employment of Non-Professional Personnel

IX.A.3.d. Resignations, Terminations, Leaves, Retirements and Transfer of Personnel

X. Personnel Matters

X.A. Employment of Instructional Professional Personnel

X.B. Employment of Non-Teaching Professional Personnel

X.B.1. Chief of Human Resources

X.B.2. Chief of Operations

X.B.3. Chief of Academics Officer

X.B.4. Assistant Superintendent for Technology

X.B.5. Principal

X.B.6. Assistant Principals

X.B.7. Director of ACT-RGV

X.B.8. Assessment Coordinators

X.B.9. Social Worker/Parent Trainer

X.B.10. Speech Language Pathologist

X.C. Employment of Non-Professional Personnel

X.D. Resignations, Terminations, Leaves, Retirements and Transfer of Personnel

XI. Litigation

XI.A. Consideration and possible action regarding settlement in Cause No. C-1269-16-B, Pharr-San Juan-Alamo Independent School District (Escalante Middle School) vs. VCC Construction, LLC, ET. AL., pending in the 93rd District Court, Hidalgo County, Texas

XII. Adjourn