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Meeting Agenda
I. Call to Order
II. Pledge of Allegiance and Invocation
III. Recognition
III.A. Water Polo Program
III.A.1. PSJA Lady Bears - District Champions
III.A.2. PSJA Bears District Champions, Bi-District Champions and Area Qualifiers
III.A.3. PSJA Raiders District Co-Champions, Bi-District Champions, Area Champions and Regional Quarter Finalist
III.B. Track and Field Program
III.B.1. PSJA Lady Javelinas Cross Country - Yazmin Guerra
III.C. KTRI Student Reporter Program, recipient of Dave Campbell's Multimedia Spotlight Award
IV. Public Comments
V. Consent Agenda Items
V.A. Human Resources
V.A.1. Amend School Board Policy DGBA (Local) - Personnel-Management Relations Employee Complaints/Grievances
V.B. Student Services
V.B.1. Approve the Agreement between Pharr-San Juan-Alamo Independent School District and the Bell Foundation (BELLXCEL) and Sperling Center for Research and Innovation (SCRI) for providing consultation and technical assistance services to design, plan, and implement the district's Additional Days School Year Planning and Execution Program (ADSY-PEP) - Enrichment Days and approve the requested payment in the total amount of $80,520.00
V.B.2. 2023 Additional Days School Year (ADSY) Report
V.B.3. 2023 Countdown to Zero Report
V.C. Finance
V.C.1. Functional Budget Amendments
V.C.2. Bids, Proposals, Contracts, Agreements and/or Memorandum of Understanding to be awarded
V.C.2.a. Approve the Contract Training Agreement between Pharr-San Juan-Alamo Independent School District and South Texas College for  General Educational Development (GED) Instruction for the 2023-2024 school year/$14,500.00
V.C.2.b. Approve the Contract Training Agreement between Pharr-San Juan-Alamo Independent School District and South Texas College for English as a Second Language (ESL) Instruction for the 2023-2024 school year/$31,900
V.C.2.c. Approve the Memorandum of Understanding (MOU) between Pharr-San Juan-Alamo Independent School District, Rio Grande Valley Independent School Districts, partnering IHE's  for College Prep Mathematics and English Language Arts Courses for 2022-2027 (5 years) school years/no cost
V.C.2.d. Approve the Memorandum of Understanding (MOU) between Pharr-San Juan-Alamo Independent School District and the University of Texas-Rio Grande Valley for the Dual Credit Program/cost of textbooks and/or materials will be paid by the District
V.C.2.e. Approve the Interlocal Agreement between Pharr-San Juan-Alamo Independent School District and South Texas College for use of equipment for the Advanced Manufacturing Technology (AMT) dual enrollment classes for the 2023-2024 school year/transporting, repair, replacement parts and maintenance service will be the cost to the district
V.C.2.f. Approve awarding bids for repair services for musical instruments/$53,468.20
V.C.2.g. Catalog Bids and/or Continuous Solicitation Equipment, Services and Supplies
V.C.2.g.(1) Approve Athletic Training & Nurses
V.C.2.g.(2) Approve the Audio, Videos & Visual Aids
V.C.2.g.(3) Approve rejecting catalog bids for Graphic Design, Wrapping & Printing 
V.C.2.g.(4) Approve Physical Education
V.C.2.g.(5) Approve Printing Equipment, Services and Supplies
V.C.2.g.(6) Approve School & Office Furniture
V.C.2.g.(7) Approve Science Equipment, Services and Supplies
V.C.2.g.(8) Approve Sheet Music
V.C.2.g.(9) Approve Special Education
V.C.2.g.(10) Approve Theatrical Equipment, Services and Suupplies
V.C.2.g.(11) Approve Trophies, Plaques and Medals - Continuous Solicitation
V.C.2.g.(12) Approve the Instructional Materials and Office Equipment
V.C.2.g.(13) Approve T-Shirt, ScreenPrinting & Embroidery - Continuous Solicitation
V.C.3. Notice to sell Alcoholic Beverages Request for L & L Taquerias located near Doedyns Elementary School
V.D. Curriculum & Instruction
V.D.1. Approve out-of-State travel request for 5 staff members to travel to Nashville, TN, on November 14-18, 2023 to attend the National Association for the Education of Young Children (NAEYC) Annual Conference (Student Success Initiative Community Partnerships Grant)
VI. School Operations
VI.A. Approve the Interlocal Cooperation Agreement between Pharr-San Juan-Alamo Independent School District and the County of Hidalgo - Precinct One to provide information to  include evolving emergency events, disaster planning, mitigation, response, and recovery information, as well as applicable community events and resources provided by the County for a period of 3 years (2023-2026)/no cost 
VII. END OF CONSENT AGENDA ITEMS
VIII. Finance
VIII.A. Ballot Selection for Appraisal District Board of Directors for the 2024-2025
IX. Student Services
IX.A. Discussion of the District-Wide Intruder Detection Audit Report Findings
X. Curriculum and Instruction
X.A. Presentation on the Annual Evaluation of the  Dual Language/English as a Second Language (ESL) Program 
XI. Executive Session
XI.A. Government Code 551.071 through 551.084
XI.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).
XI.A.2. Consultation with Attorney
XI.A.3. Personnel Matters
XI.A.3.a. Employment of Instructional Professional Personnel
XI.A.3.b. Employment of Non-Teaching Professional Personnel
XI.A.4. Discussion and possible action to purchase land 
XII. Human Resources
XII.A. Employment of Instructional Professional Personnel
XII.B. Employment of Non-Teaching Professional Personnel
XIII. Superintendent of Schools
XIII.A. Discussion and possible action to purchase land
XIV. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: November 13, 2023 at 6:00 PM - Regular School Board Meeting
Subject:
I. Call to Order
Subject:
II. Pledge of Allegiance and Invocation
Subject:
III. Recognition
Subject:
III.A. Water Polo Program
Subject:
III.A.1. PSJA Lady Bears - District Champions
Subject:
III.A.2. PSJA Bears District Champions, Bi-District Champions and Area Qualifiers
Subject:
III.A.3. PSJA Raiders District Co-Champions, Bi-District Champions, Area Champions and Regional Quarter Finalist
Subject:
III.B. Track and Field Program
Subject:
III.B.1. PSJA Lady Javelinas Cross Country - Yazmin Guerra
Subject:
III.C. KTRI Student Reporter Program, recipient of Dave Campbell's Multimedia Spotlight Award
Subject:
IV. Public Comments
Subject:
V. Consent Agenda Items
Subject:
V.A. Human Resources
Subject:
V.A.1. Amend School Board Policy DGBA (Local) - Personnel-Management Relations Employee Complaints/Grievances
Subject:
V.B. Student Services
Subject:
V.B.1. Approve the Agreement between Pharr-San Juan-Alamo Independent School District and the Bell Foundation (BELLXCEL) and Sperling Center for Research and Innovation (SCRI) for providing consultation and technical assistance services to design, plan, and implement the district's Additional Days School Year Planning and Execution Program (ADSY-PEP) - Enrichment Days and approve the requested payment in the total amount of $80,520.00
Subject:
V.B.2. 2023 Additional Days School Year (ADSY) Report
Subject:
V.B.3. 2023 Countdown to Zero Report
Subject:
V.C. Finance
Subject:
V.C.1. Functional Budget Amendments
Subject:
V.C.2. Bids, Proposals, Contracts, Agreements and/or Memorandum of Understanding to be awarded
Subject:
V.C.2.a. Approve the Contract Training Agreement between Pharr-San Juan-Alamo Independent School District and South Texas College for  General Educational Development (GED) Instruction for the 2023-2024 school year/$14,500.00
Subject:
V.C.2.b. Approve the Contract Training Agreement between Pharr-San Juan-Alamo Independent School District and South Texas College for English as a Second Language (ESL) Instruction for the 2023-2024 school year/$31,900
Subject:
V.C.2.c. Approve the Memorandum of Understanding (MOU) between Pharr-San Juan-Alamo Independent School District, Rio Grande Valley Independent School Districts, partnering IHE's  for College Prep Mathematics and English Language Arts Courses for 2022-2027 (5 years) school years/no cost
Subject:
V.C.2.d. Approve the Memorandum of Understanding (MOU) between Pharr-San Juan-Alamo Independent School District and the University of Texas-Rio Grande Valley for the Dual Credit Program/cost of textbooks and/or materials will be paid by the District
Subject:
V.C.2.e. Approve the Interlocal Agreement between Pharr-San Juan-Alamo Independent School District and South Texas College for use of equipment for the Advanced Manufacturing Technology (AMT) dual enrollment classes for the 2023-2024 school year/transporting, repair, replacement parts and maintenance service will be the cost to the district
Subject:
V.C.2.f. Approve awarding bids for repair services for musical instruments/$53,468.20
Subject:
V.C.2.g. Catalog Bids and/or Continuous Solicitation Equipment, Services and Supplies
Subject:
V.C.2.g.(1) Approve Athletic Training & Nurses
Subject:
V.C.2.g.(2) Approve the Audio, Videos & Visual Aids
Subject:
V.C.2.g.(3) Approve rejecting catalog bids for Graphic Design, Wrapping & Printing 
Subject:
V.C.2.g.(4) Approve Physical Education
Subject:
V.C.2.g.(5) Approve Printing Equipment, Services and Supplies
Subject:
V.C.2.g.(6) Approve School & Office Furniture
Subject:
V.C.2.g.(7) Approve Science Equipment, Services and Supplies
Subject:
V.C.2.g.(8) Approve Sheet Music
Subject:
V.C.2.g.(9) Approve Special Education
Subject:
V.C.2.g.(10) Approve Theatrical Equipment, Services and Suupplies
Subject:
V.C.2.g.(11) Approve Trophies, Plaques and Medals - Continuous Solicitation
Subject:
V.C.2.g.(12) Approve the Instructional Materials and Office Equipment
Subject:
V.C.2.g.(13) Approve T-Shirt, ScreenPrinting & Embroidery - Continuous Solicitation
Subject:
V.C.3. Notice to sell Alcoholic Beverages Request for L & L Taquerias located near Doedyns Elementary School
Subject:
V.D. Curriculum & Instruction
Subject:
V.D.1. Approve out-of-State travel request for 5 staff members to travel to Nashville, TN, on November 14-18, 2023 to attend the National Association for the Education of Young Children (NAEYC) Annual Conference (Student Success Initiative Community Partnerships Grant)
Subject:
VI. School Operations
Subject:
VI.A. Approve the Interlocal Cooperation Agreement between Pharr-San Juan-Alamo Independent School District and the County of Hidalgo - Precinct One to provide information to  include evolving emergency events, disaster planning, mitigation, response, and recovery information, as well as applicable community events and resources provided by the County for a period of 3 years (2023-2026)/no cost 
Subject:
VII. END OF CONSENT AGENDA ITEMS
Subject:
VIII. Finance
Subject:
VIII.A. Ballot Selection for Appraisal District Board of Directors for the 2024-2025
Subject:
IX. Student Services
Subject:
IX.A. Discussion of the District-Wide Intruder Detection Audit Report Findings
Subject:
X. Curriculum and Instruction
Subject:
X.A. Presentation on the Annual Evaluation of the  Dual Language/English as a Second Language (ESL) Program 
Subject:
XI. Executive Session
Subject:
XI.A. Government Code 551.071 through 551.084
Subject:
XI.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:
XI.A.2. Consultation with Attorney
Subject:
XI.A.3. Personnel Matters
Subject:
XI.A.3.a. Employment of Instructional Professional Personnel
Subject:
XI.A.3.b. Employment of Non-Teaching Professional Personnel
Subject:
XI.A.4. Discussion and possible action to purchase land 
Subject:
XII. Human Resources
Subject:
XII.A. Employment of Instructional Professional Personnel
Subject:
XII.B. Employment of Non-Teaching Professional Personnel
Subject:
XIII. Superintendent of Schools
Subject:
XIII.A. Discussion and possible action to purchase land
Subject:
XIV. Adjourn

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