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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. 2019 Property Casualty Alliance of Texas (PCAT) Bus Driver of the Year
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II.B. Thirty-six seniors awarded 2020 Dell Scholarships
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II.C. Superintendent's Weekly Report
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III. Public Comments
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III.A. Members of the public may call (956) 354-2134 to participate. PSJA ISD Board Policy BED (Local) will govern procedures
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IV. Consent Agenda Items
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IV.A. Minutes of School Board Meetings and/or Workshops
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IV.A.1. Minutes of Regular School Board Meeting of January 20, 2020
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IV.A.2. Minutes of Special Called Board Meeting of February 4, 2020
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IV.A.3. Minutes of Regular School Board Meeting of February 10, 2020
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IV.A.4. Minutes of Called School Board Meeting/Workshop of February 18, 2020
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IV.A.5. Minutes of Regular School Board Meeting of February 24, 2020
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IV.A.6. Minutes of Called School Board Meeting of February 26, 2020
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IV.A.7. Minutes of Special Called Board Meeting of March 2, 2020
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IV.A.8. Minutes of Special Called Board Meeting/Workshop of March 4, 2020
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IV.A.9. Minutes of Regular School Board Meeting of March 9, 2020
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IV.B. Chief Financial Officer Department
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IV.B.1. Functional Budget Amendments
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IV.B.2. Contract Extension - Request for Proposals for Special Education Medicaid Reimbursement filing
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IV.B.3. Contract Extension - Request for Proposals for Administrative Services for Cafeteria Plan and Tax-Sheltered Annuity Plan
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IV.B.4. Contract Extension - Request for Proposals for Employee Group Vision Insurance
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IV.B.5. Contract Extension - Request for Proposals for Employee Group Life/AD & D Insurance
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IV.B.6. Contract Extension - Request for Proposals for Employee Group Dental Insurance
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IV.B.7. Contract Extension - Request for Proposals for Student Athletic/Accident Insurance
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IV.B.8. Request for Proposals for Network and Data Protection/Data Storage Solutions
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IV.C. END OF CONSENT AGENDA ITEMS
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V. Superintendent of Schools
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V.A. Update on Distance Learning
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VI. Executive Session - Government Code 551.071 through 551.084
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VI.A. If, during the course of the meeting, discussion of any items on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code or Texas Government Code Section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting (See PSJA ISD Board Policy BEC (LEGAL).
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VI.A.1. Consultation with Attorney
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VI.A.2. Personnel Matters
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VI.A.2.a. Employment of Non-Teaching Professional Personnel
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VI.A.2.a.(1) Assistant Director for Food Services
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VI.A.2.a.(2) Data Analyst for Human Resources
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VII. Personnel Matters
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VII.A. Employment of Non-Teaching Professional Personnel
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VII.A.1. Assistant Director for Food Services
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VII.A.2. Data Analyst for Human Resources
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VIII. Broadcasting School Board Meetings
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VIII.A. As we continue to follow health officials' recommendations regarding social distancing during this time, the meetings will be broadcast through the following link: www.psjaisd.us/boardmeeting
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 13, 2020 at 5:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Recognition
|
|
| Subject: |
II.A. 2019 Property Casualty Alliance of Texas (PCAT) Bus Driver of the Year
|
|
| Subject: |
II.B. Thirty-six seniors awarded 2020 Dell Scholarships
|
|
| Subject: |
II.C. Superintendent's Weekly Report
|
|
| Subject: |
III. Public Comments
|
|
| Subject: |
III.A. Members of the public may call (956) 354-2134 to participate. PSJA ISD Board Policy BED (Local) will govern procedures
|
|
| Subject: |
IV. Consent Agenda Items
|
|
| Subject: |
IV.A. Minutes of School Board Meetings and/or Workshops
|
|
| Subject: |
IV.A.1. Minutes of Regular School Board Meeting of January 20, 2020
|
|
| Subject: |
IV.A.2. Minutes of Special Called Board Meeting of February 4, 2020
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|
| Subject: |
IV.A.3. Minutes of Regular School Board Meeting of February 10, 2020
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|
| Subject: |
IV.A.4. Minutes of Called School Board Meeting/Workshop of February 18, 2020
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|
| Subject: |
IV.A.5. Minutes of Regular School Board Meeting of February 24, 2020
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|
| Subject: |
IV.A.6. Minutes of Called School Board Meeting of February 26, 2020
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|
| Subject: |
IV.A.7. Minutes of Special Called Board Meeting of March 2, 2020
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|
| Subject: |
IV.A.8. Minutes of Special Called Board Meeting/Workshop of March 4, 2020
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|
| Subject: |
IV.A.9. Minutes of Regular School Board Meeting of March 9, 2020
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|
| Subject: |
IV.B. Chief Financial Officer Department
|
|
| Subject: |
IV.B.1. Functional Budget Amendments
|
|
| Subject: |
IV.B.2. Contract Extension - Request for Proposals for Special Education Medicaid Reimbursement filing
|
|
| Subject: |
IV.B.3. Contract Extension - Request for Proposals for Administrative Services for Cafeteria Plan and Tax-Sheltered Annuity Plan
|
|
| Subject: |
IV.B.4. Contract Extension - Request for Proposals for Employee Group Vision Insurance
|
|
| Subject: |
IV.B.5. Contract Extension - Request for Proposals for Employee Group Life/AD & D Insurance
|
|
| Subject: |
IV.B.6. Contract Extension - Request for Proposals for Employee Group Dental Insurance
|
|
| Subject: |
IV.B.7. Contract Extension - Request for Proposals for Student Athletic/Accident Insurance
|
|
| Subject: |
IV.B.8. Request for Proposals for Network and Data Protection/Data Storage Solutions
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|
| Subject: |
IV.C. END OF CONSENT AGENDA ITEMS
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|
| Subject: |
V. Superintendent of Schools
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|
| Subject: |
V.A. Update on Distance Learning
|
|
| Subject: |
VI. Executive Session - Government Code 551.071 through 551.084
|
|
| Subject: |
VI.A. If, during the course of the meeting, discussion of any items on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code or Texas Government Code Section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting (See PSJA ISD Board Policy BEC (LEGAL).
|
|
| Subject: |
VI.A.1. Consultation with Attorney
|
|
| Subject: |
VI.A.2. Personnel Matters
|
|
| Subject: |
VI.A.2.a. Employment of Non-Teaching Professional Personnel
|
|
| Subject: |
VI.A.2.a.(1) Assistant Director for Food Services
|
|
| Subject: |
VI.A.2.a.(2) Data Analyst for Human Resources
|
|
| Subject: |
VII. Personnel Matters
|
|
| Subject: |
VII.A. Employment of Non-Teaching Professional Personnel
|
|
| Subject: |
VII.A.1. Assistant Director for Food Services
|
|
| Subject: |
VII.A.2. Data Analyst for Human Resources
|
|
| Subject: |
VIII. Broadcasting School Board Meetings
|
|
| Subject: |
VIII.A. As we continue to follow health officials' recommendations regarding social distancing during this time, the meetings will be broadcast through the following link: www.psjaisd.us/boardmeeting
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| Subject: |
IX. Adjourn
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