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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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II.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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III. Consent Agenda Items
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III.A. Chief of Academics Departments
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III.A.1. Approval and adoption of the English Language Arts & Reading for high schools for the 2020-2021 school year
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IV. END OF CONSENT AGENDA ITEMS
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V. Chief Financial Officer Department
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V.A. Authorization to proceed with the purchase of additional student mobile devices and storage sleeves/bags for E-Learning/$652,902.60
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V.B. Authorization to proceed with the purchase of Internet Equipment, WI-FI Access and Installation to equip 119 existing school buses/$155,888.81
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V.C. Award request for proposals for Network and Data Protection/Data Storage Solutions/$716,771.50
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VI. Chief of Staff Departments
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VI.A. Approve testing site for COVID-19
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VII. Chief of Operations
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VII.A. Presentation and approval of the TASB Facilities Assessment
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VIII. Executive Session - Government Code 551.071 through 551.084
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VIII.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 or Texas Government Code Session 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 (Local)
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VIII.A.1. Consultation with Attorney
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VIII.A.2. Personnel Matters
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VIII.A.2.a. Re-Election of Professional Personnel (Teaching and Non-Teaching - Recommendation of Professional Personnel contracts for the 2020-2021 school year
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VIII.A.2.b. Re-Election of Professional Personnel on One-Year Contracts
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VIII.A.2.c. Possible action on Termination of Chapter 21 Probationary Certified Teacher Contracts
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VIII.A.2.d. Possible action on proposed Non-Renewals of Chapter 21 Term Certified Teacher Contracts
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IX. Chief of Human Resources Department
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IX.A. Re-Election of Professional Personnel (Teaching and Non-Teaching - Recommendation of Professional Personnel contracts for the 2020-2021 school year
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IX.B. Re-Election of Professional Personnel on One-Year Contracts
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IX.C. Possible action on Termination of Chapter 21 Probationary Certified Teacher Contracts
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IX.D. Possible action on proposed Non-Renewals of Chapter 21 Term Certified Teacher Contracts
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X. Broadcasting School Board Meetings
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X.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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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 4, 2020 at 2:00 PM - Called School Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Public Comments
|
|
| Subject: |
II.A. Members of the public may call (956) 354-2134 to participate. PSJA ISD Board Policy BED (Local) will govern procedures
|
|
| Subject: |
III. Consent Agenda Items
|
|
| Subject: |
III.A. Chief of Academics Departments
|
|
| Subject: |
III.A.1. Approval and adoption of the English Language Arts & Reading for high schools for the 2020-2021 school year
|
|
| Subject: |
IV. END OF CONSENT AGENDA ITEMS
|
|
| Subject: |
V. Chief Financial Officer Department
|
|
| Subject: |
V.A. Authorization to proceed with the purchase of additional student mobile devices and storage sleeves/bags for E-Learning/$652,902.60
|
|
| Subject: |
V.B. Authorization to proceed with the purchase of Internet Equipment, WI-FI Access and Installation to equip 119 existing school buses/$155,888.81
|
|
| Subject: |
V.C. Award request for proposals for Network and Data Protection/Data Storage Solutions/$716,771.50
|
|
| Subject: |
VI. Chief of Staff Departments
|
|
| Subject: |
VI.A. Approve testing site for COVID-19
|
|
| Subject: |
VII. Chief of Operations
|
|
| Subject: |
VII.A. Presentation and approval of the TASB Facilities Assessment
|
|
| Subject: |
VIII. Executive Session - Government Code 551.071 through 551.084
|
|
| Subject: |
VIII.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 or Texas Government Code Session 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 (Local)
|
|
| Subject: |
VIII.A.1. Consultation with Attorney
|
|
| Subject: |
VIII.A.2. Personnel Matters
|
|
| Subject: |
VIII.A.2.a. Re-Election of Professional Personnel (Teaching and Non-Teaching - Recommendation of Professional Personnel contracts for the 2020-2021 school year
|
|
| Subject: |
VIII.A.2.b. Re-Election of Professional Personnel on One-Year Contracts
|
|
| Subject: |
VIII.A.2.c. Possible action on Termination of Chapter 21 Probationary Certified Teacher Contracts
|
|
| Subject: |
VIII.A.2.d. Possible action on proposed Non-Renewals of Chapter 21 Term Certified Teacher Contracts
|
|
| Subject: |
IX. Chief of Human Resources Department
|
|
| Subject: |
IX.A. Re-Election of Professional Personnel (Teaching and Non-Teaching - Recommendation of Professional Personnel contracts for the 2020-2021 school year
|
|
| Subject: |
IX.B. Re-Election of Professional Personnel on One-Year Contracts
|
|
| Subject: |
IX.C. Possible action on Termination of Chapter 21 Probationary Certified Teacher Contracts
|
|
| Subject: |
IX.D. Possible action on proposed Non-Renewals of Chapter 21 Term Certified Teacher Contracts
|
|
| Subject: |
X. Broadcasting School Board Meetings
|
|
| Subject: |
X.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
|
|
| Subject: |
XI. Adjourn
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