March 28, 2022 at 5:30 PM - Regular School Board Meeting

I. Call to Order

II. Pledge of Allegiance and Invocation

III. Recognition

III.A. South Texas College to recognize PSJA School Board

III.B. 2022 Texas Math and Science Coaches Association (TMSCA) State Title in UIL Calculator

III.C. 2021-2022 PSJA K-TRI Student Reporter Program

III.D. PSJA Southwest Early College Theatre UIL State Film

III.E. PSJA Early College High School Mariachi UIL State Trophy Winners

III.F. District's Powerlifting Program

IV. Public Comments

V. Consent Agenda Items

V.A. Minutes of School Board Meetings and/or Workshops

V.A.1. Regular School Board Meeting Minutes - February 7, 2022

V.B. Chief Financial Officer Departments

V.B.1. Bids, contracts and/or proposals to be awarded

V.B.1.a. Approve the Agreement between Pharr-San Juan-Alamo ISD and the American National Red Cross for use of Facilities

V.B.1.b. Approve Contract Extension for Insurance Consultant Services

V.B.1.c. Reject the proposal for Energy Consultant Services/$30,100.00

V.B.1.d. Approve the Interlocal Participation Agreement between Pharr-San Juan-Alamo ISD and TASB Risk Management Fund

V.B.1.e. Approve the Region One Education Service Center - Local Assessment Fee for Special Service Projects Commitment form for the 2021-2022 school year/$33,585.19

V.B.1.f. Approve the Agreement between Pharr-San Juan-Alamo ISD and South Texas College for leasing classrooms at PSJA Dr. Daniel P. King College & University Center

V.B.1.g. Approve the Texas Instructional Leadership Participation Proposal between Pharr-San Juan-Alamo ISD and Region One Education Service Center for PSJA Elvis J. Ballew College, Career & Technology Academy for the 2022-2023 and 2023-2024 school years/$24,000.00

V.B.1.h. Approve awarding the proposal for Excess Workers' compensation Insurance

V.B.1.i. Approve Memorandum of Understanding Between Pharr-San Juan-Alamo ISD Early Childhood Department and the City of Pharr, City of San Juan, City of Alamo, and St. Vincent de Paul (St. John the Baptist) for the 2022-2023 and 2023-2024 School Years

V.B.1.j. Approve the Crisis Response Cooperative Agreement/TEA Nurse Grant Cooperative Agreement between PSJA ISD and Region One Education Service Center (ESC)

V.C. END OF CONSENT AGENDA ITEMS

VI. Superintendent of Schools

VI.A. Discussion and Possible Action regarding District Face Mask Requirement

VII. Chief of Academics Departments

VII.A. Presentation on the PSJA Board Goals Progress Measures

VII.B. Presentation on the Demography and Boundary Study

VIII. Executive Session

VIII.A. Government Code 551.071 through 551.084

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).

VIII.A.2. Consultation with Attorney

VIII.A.2.a. Discussion of Sale, Purchase, and Lease of Real Property

VIII.A.2.b. Consideration and possible action regarding proposed settlement(s) in Cause No. C-3758-19-J, in the 430th Judicial District Court of Hidalgo County, Texas, styled Pharr-San Juan-Alamo Independent School District vs. Barcom Commercial, Inc.

VIII.A.3. Personnel Matters

VIII.A.3.a. Employment of Instructional Professional Personnel

VIII.A.3.b. Employment of Non-Teaching Professional Personnel

IX. Superintendent of Schools

IX.A. Approval of Sale, Purchase, and Lease of Real Property

IX.B. Approve contract/engagement letter with Thompson and Horton for general legal services

X. Human Resources Departments

X.A. Employment of Instructional Professional Personnel

X.B. Employment of Non-Teaching Professional Personnel

XI. Litigation

XI.A. Consideration and possible action regarding proposed settlement(s) in Cause No. C-3758-19-J, in the 430th Judicial District Court of Hidalgo County, Texas, styled Pharr-San Juan-Alamo Independent School District vs. Barcom Commercial, Inc.

XII. Adjourn