May 22, 2023 at 6:00 PM - Regular School Board 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. Recognition
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III.A. State Visual Art Scholastic Event - Medal Winners
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III.B. University of Interscholastic League (UIL) State Theatrical Design Medal Winners
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III.C. Softball Program
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III.C.1. PSJA Early College High School - Lady Bears - 31-6A District Champions
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III.C.2. PSJA North Early College High School - Lady Raiders - 31-5A District Champions
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III.D. Career & Technical Education (CTE) Program
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III.E. Track and Field Program
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IV. Public Comments
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V. Consent Agenda Items
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V.A. Curriculum & Instruction
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V.A.1. Out-of-State for one student and one sponsor to travel to the Family, Career, and Community Leaders of America (FCCLA) National Conference in Denver, Colorado July 1-7, 2023/Career & Technical Education funds
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V.B. Finance
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V.B.1. Functional Budget Amendments
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V.B.2. Bids, Proposals, Contracts, Agreements and/or Memorandum of Understanding to be awarded
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V.B.2.a. Cooperative Purchases and Memorandum of Understanding (MOU)/Agreements
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V.B.2.b. Approve the purchase of McGraw-Hill Math Reveal Curriculum for grades 9th through 12th for PSJA Collegiate School of Health Professions and PSJA Ballew School of Business & Energy as part of the School Action Fund Grant for the 2023-2023 school year/$64,435.77
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V.B.2.c. Approve the amendment to the existing Interlocal Cooperation Agreement between Pharr-San Juan-Alamo ISD and the Regional Day School Program for the Deaf at McAllen ISD for the 2023-2024 school year/$250,000.00
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V.C. School Operations
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V.C.1. Approve the Certificate of Substantial Completion for Baldemar G. Cano Canopy Addition Project
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V.D. Human Resources
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V.D.1. Approve authorization to proceed and issue longevity pay to employees for their years of service beginning with 30 years thereafter in 5-year increments/$25,050.00
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V.E. END OF CONSENT AGENDA ITEMS
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VI. Finance
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VI.A. Approve the First Amendment to the Lease and Joint Use and Management Agreement (LJUMA) between Pharr-San Juan-Alamo Independent School District and the City of Pharr to effectuate the parties' goals of jointly creating and developing an Aquatics Program
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VI.B. Approve the Interlocal Agreement between Pharr-San Juan-Alamo Independent School District and the City of Pharr to provide broadband internet service for each student identified by the District that resides within Pharr-San Juan-Alamo ISD boundaries
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VI.C. Approve the Interlocal Agreement for use of land owned by City of Pharr and by Pharr Economic Development Corporation II by the Pharr-San Juan-Alamo Independent School District for the purpose of Equestrian Instruction
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VII. Human Resources
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VII.A. Approve recommendation of professional personnel on one-year contracts for the 2023-2024 school year
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VIII. Adjourn
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