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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. 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 - June 8, 2020
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IV.B. Minutes of School Board Committee Meetings
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IV.B.1. Minutes of the Facilities Committee Meeting - June 3, 2020
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IV.B.2. Minutes of the A-F Accountability Committee Meeting - June 10, 2020
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IV.C. Chief Financial Officer Departments
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IV.C.1. Bids, contracts and/or proposals to be awarded
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IV.C.1.a. Approve authorization to proceed with the renewal purchase of BlackBoard Web community Manager Essential District Wide
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IV.C.1.b. Approve the Memorandum of Understanding (MOU) between Pharr-San Juan-Alamo ISD and South Texas College to establish Early College High Schools and Pathways in Technology Early College High School (P-Tech) Campuses
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IV.D. Chief Academic Officer Departments
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IV.D.1. Approve application for Optional Flexible School Day Program (OFSDP)
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IV.E. END OF CONSENT AGENDA ITEMS
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V. Board Committee Reports
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V.A. Facilities Committee Meeting - Nick Martinez, Facilitator
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V.B. A-F Accountability Committee - Dr. Rolando Trevino, Facilitator
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VI. Presentations
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VI.A. COVID-19 Report
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VI.B. Texas Association of School Boards (TASB) Compensation Report
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VI.C. Texas Association of School Boards (TASB) Staffing Report
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VII. Superintendent of Schools
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VII.A. Discussion and possible action on Vision and Mission
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VIII. Chief Financial Officer Departments
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VIII.A. Award request for proposal for Instructional and Curriculum Consultant Services
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IX. Chief of Human Resources Departments
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IX.A. Approve authorization for Dr. Jorge L. Arredondo, Superintendent of Schools, to employ professional personnel for positions during the summer season, effective immediately through August 31, 2020
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X. Executive Session - Government Code 551.071 through 551.084
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X.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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X.A.1. Consultation with Attorney
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X.A.2. Purchase and/or sale of real estate and/or easements
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X.A.3. Personnel Matters
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X.A.3.a. Employment of Instructional Professional Personnel
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X.A.3.b. Employment of Non-Teaching Professional Personnel
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XI. Personnel Matters
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XI.A. Employment of Instructional Professional Personnel
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XI.B. Employment of Non-Teaching Professional Personnel
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XII. Broadcasting School Board Meetings
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XII.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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XIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 2020 at 5:30 PM - Regular School Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Recognition
|
|
| Subject: |
II.A. 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 - June 8, 2020
|
|
| Subject: |
IV.B. Minutes of School Board Committee Meetings
|
|
| Subject: |
IV.B.1. Minutes of the Facilities Committee Meeting - June 3, 2020
|
|
| Subject: |
IV.B.2. Minutes of the A-F Accountability Committee Meeting - June 10, 2020
|
|
| Subject: |
IV.C. Chief Financial Officer Departments
|
|
| Subject: |
IV.C.1. Bids, contracts and/or proposals to be awarded
|
|
| Subject: |
IV.C.1.a. Approve authorization to proceed with the renewal purchase of BlackBoard Web community Manager Essential District Wide
|
|
| Subject: |
IV.C.1.b. Approve the Memorandum of Understanding (MOU) between Pharr-San Juan-Alamo ISD and South Texas College to establish Early College High Schools and Pathways in Technology Early College High School (P-Tech) Campuses
|
|
| Subject: |
IV.D. Chief Academic Officer Departments
|
|
| Subject: |
IV.D.1. Approve application for Optional Flexible School Day Program (OFSDP)
|
|
| Subject: |
IV.E. END OF CONSENT AGENDA ITEMS
|
|
| Subject: |
V. Board Committee Reports
|
|
| Subject: |
V.A. Facilities Committee Meeting - Nick Martinez, Facilitator
|
|
| Subject: |
V.B. A-F Accountability Committee - Dr. Rolando Trevino, Facilitator
|
|
| Subject: |
VI. Presentations
|
|
| Subject: |
VI.A. COVID-19 Report
|
|
| Subject: |
VI.B. Texas Association of School Boards (TASB) Compensation Report
|
|
| Subject: |
VI.C. Texas Association of School Boards (TASB) Staffing Report
|
|
| Subject: |
VII. Superintendent of Schools
|
|
| Subject: |
VII.A. Discussion and possible action on Vision and Mission
|
|
| Subject: |
VIII. Chief Financial Officer Departments
|
|
| Subject: |
VIII.A. Award request for proposal for Instructional and Curriculum Consultant Services
|
|
| Subject: |
IX. Chief of Human Resources Departments
|
|
| Subject: |
IX.A. Approve authorization for Dr. Jorge L. Arredondo, Superintendent of Schools, to employ professional personnel for positions during the summer season, effective immediately through August 31, 2020
|
|
| Subject: |
X. Executive Session - Government Code 551.071 through 551.084
|
|
| Subject: |
X.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: |
X.A.1. Consultation with Attorney
|
|
| Subject: |
X.A.2. Purchase and/or sale of real estate and/or easements
|
|
| Subject: |
X.A.3. Personnel Matters
|
|
| Subject: |
X.A.3.a. Employment of Instructional Professional Personnel
|
|
| Subject: |
X.A.3.b. Employment of Non-Teaching Professional Personnel
|
|
| Subject: |
XI. Personnel Matters
|
|
| Subject: |
XI.A. Employment of Instructional Professional Personnel
|
|
| Subject: |
XI.B. Employment of Non-Teaching Professional Personnel
|
|
| Subject: |
XII. Broadcasting School Board Meetings
|
|
| Subject: |
XII.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: |
XIII. Adjourn
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