April 11, 2022 at 5:30 PM - Regular School Board Meeting

I. Call to Order

II. Pledge of Allegiance and Invocation

III. Recognition

III.A. Thirty-nine Seniors awarded competitive $20,000 Dell Scholarships

III.B. 2022 Spirit of PSJA Student Profiles

III.C. Battle of the Books literacy competition in Spanish

III.D. District's Soccer Program - PSJA Memorial Early College High School and PSJA Southwest Early College High Schools

IV. Public Comments

V. Consent Agenda Items

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

V.A.1. Called School Board Meeting - Minutes of February 21, 2022

V.A.2. Regular School Board Meeting - Minutes of March 7, 2022

V.B. Chief Financial Officer Departments

V.B.1. Functional Budget Amendments

V.B.2. Bids, contracts and/or proposals to be awarded

V.B.2.a. Approve Resolution stating review of Investment Policy and investment Strategies, Designation of Investment Officer and Approval of Independent Sources for Investment Training for the Pharr-San Juan-Alamo Independent School District

V.B.2.b. Approve the Memorandum of Agreement between Pharr-San Juan-Alamo ISD and the City of Alamo Sgt. Fernando de la Rosa Memorial Library to implement the Alamo Community Literacy Initiative for the 2022-2023 school year

V.B.2.c. Approve awarding bids for marching band uniforms for PSJA Memorial Early College High School/$106,366.15

V.B.2.d. Approve the Contract Training Agreement between Pharr-San Juan-Alamo ISD and South Texas College (STC) for Real Estate review instruction to prepare students for the real estate licensing exam/$2,700.00

V.C. Chief of Academics Departments

V.C.1. Ratification of Out-of-State travel for PSJA Southwest Early College High School Chess Club - 2 students and 2 sponsors -  to attend the 2022 National High School Championship in Memphis, TN, April 8-11, 2022

V.C.2. Approve the Education Innovation and Research Subscription and License Agreement between Region 18 Education Service Center / Texas Center for Educator Excellence (TxCEE) and Pharr-San Juan-Alamo ISD for 2021-2022 School Year

V.D. END OF CONSENT AGENDA ITEMS

VI. Chief Financial Officer Departments

VI.A. Investment report for the quarter ending February 28, 2022

VII. Chief of Academics Departments

VII.A. Presentation on Status of Board Goals 1, 2 and 3

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.3. Personnel Matters

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

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

VIII.A.3.c. Approve recommendation of professional personnel on two-year contracts and professional administrator contracts for the 2022-2023 school year

VIII.A.3.d. Discussion on DIA complaint

IX. Human Resources Departments

IX.A. Employment of Instructional Professional Personnel

IX.B. Employment of Non-Teaching Professional Personnel

IX.C. Approve recommendation on professional personnel on two-year contracts and professional administrator contracts for the 2022-2023 school year

IX.D. Action on DIA complaint

X. Superintendent of Schools

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

XI. Litigation

XII. Adjourn