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Meeting Agenda
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I. Call to Order
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II. Pledge of Allegiance and Invocation
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III. Public Comments
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IV. Finance
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IV.A. Approve the Resolution of Defeasance - Pharr-San Juan-Alamo Independent School District Bonds
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IV.B. Approve the 2023-2024 Recommended School Budget
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IV.C. Approve the Resolution Making Certain Findings & Setting the Tax Rate
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IV.D. Approve the Notice and Order of the 2023 Special Election for Voter Authorized Maintenance and Operations Tax Rate Ratification Rate
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IV.E. Approve the Resolution of the Board of Trustees of the Pharr-San Juan-Alamo Independent School District for Elementary & Secondary School Emergency Relief (ESSER) Funded Loyalty Stipends
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IV.F. Approve the functional budget amendments
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IV.G. Approve Secretary Ex-Officio for the 2023 Tax Ratification Election
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V. Superintendent of Schools
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V.A. Resolution proclaiming September 11 as a Day of Service and Remembrance in the Pharr-San Juan-Alamo Independent School District
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VI. Human Resources
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VI.A. Approve the Pay Scales and Pay Increases for 2023-2024 school year
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VII. School Operations
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VII.A. Discussion and possible action to approve the license agreement with the University of Texas-Rio Grande Valley (UTRGV), the city of Pharr and Pharr-San Juan-Alamo Independent School District for the use of the Natatorium by UTRGV
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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. 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 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.2. Consultation with Attorney
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VIII.A.2.a. Discussion on authorization to file suit against relevant parties regarding school buildings
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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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VIII.A.3.b.(1) Principal(s)
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IX. Human Resources
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IX.A. Employment of Instructional Professional Personnel
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IX.B. Employment of Non-Teaching Professional Personnel
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IX.B.1. Principal(s)
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X. Litigation
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X.A. Discussion and action to authorize district attorneys to file suit regarding district buildings
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 21, 2023 at 6:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Pledge of Allegiance and Invocation
|
|
| Subject: |
III. Public Comments
|
|
| Subject: |
IV. Finance
|
|
| Subject: |
IV.A. Approve the Resolution of Defeasance - Pharr-San Juan-Alamo Independent School District Bonds
|
|
| Subject: |
IV.B. Approve the 2023-2024 Recommended School Budget
|
|
| Subject: |
IV.C. Approve the Resolution Making Certain Findings & Setting the Tax Rate
|
|
| Subject: |
IV.D. Approve the Notice and Order of the 2023 Special Election for Voter Authorized Maintenance and Operations Tax Rate Ratification Rate
|
|
| Subject: |
IV.E. Approve the Resolution of the Board of Trustees of the Pharr-San Juan-Alamo Independent School District for Elementary & Secondary School Emergency Relief (ESSER) Funded Loyalty Stipends
|
|
| Subject: |
IV.F. Approve the functional budget amendments
|
|
| Subject: |
IV.G. Approve Secretary Ex-Officio for the 2023 Tax Ratification Election
|
|
| Subject: |
V. Superintendent of Schools
|
|
| Subject: |
V.A. Resolution proclaiming September 11 as a Day of Service and Remembrance in the Pharr-San Juan-Alamo Independent School District
|
|
| Subject: |
VI. Human Resources
|
|
| Subject: |
VI.A. Approve the Pay Scales and Pay Increases for 2023-2024 school year
|
|
| Subject: |
VII. School Operations
|
|
| Subject: |
VII.A. Discussion and possible action to approve the license agreement with the University of Texas-Rio Grande Valley (UTRGV), the city of Pharr and Pharr-San Juan-Alamo Independent School District for the use of the Natatorium by UTRGV
|
|
| Subject: |
VIII. Executive Session
|
|
| Subject: |
VIII.A. Government Code 551.071 through 551.084
|
|
| Subject: |
VIII.A.1. 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 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.2. Consultation with Attorney
|
|
| Subject: |
VIII.A.2.a. Discussion on authorization to file suit against relevant parties regarding school buildings
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|
| 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: |
VIII.A.3.b.(1) Principal(s)
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|
| Subject: |
IX. Human Resources
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|
| Subject: |
IX.A. Employment of Instructional Professional Personnel
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|
| Subject: |
IX.B. Employment of Non-Teaching Professional Personnel
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|
| Subject: |
IX.B.1. Principal(s)
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| Subject: |
X. Litigation
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| Subject: |
X.A. Discussion and action to authorize district attorneys to file suit regarding district buildings
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| Subject: |
XI. Adjourn
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