August 21, 2023 at 6:00 PM - Regular School Board Meeting

I. Call to Order

II. Pledge of Allegiance and Invocation

III. Public Comments

IV. Finance

IV.A. Approve the Resolution of Defeasance - Pharr-San Juan-Alamo Independent School District Bonds

IV.B. Approve the 2023-2024 Recommended School Budget

IV.C. Approve the Resolution Making Certain Findings & Setting the Tax Rate

IV.D. Approve the Notice and Order of the 2023 Special Election for Voter Authorized Maintenance and Operations Tax Rate Ratification Rate

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

IV.F. Approve the functional budget amendments

IV.G. Approve Secretary Ex-Officio for the 2023 Tax Ratification Election

V. Superintendent of Schools

V.A. Resolution proclaiming September 11 as a Day of Service and Remembrance in the Pharr-San Juan-Alamo Independent School District

VI. Human Resources

VI.A. Approve the Pay Scales and Pay Increases for 2023-2024 school year

VII. School Operations

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

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 on authorization to file suit against relevant parties regarding school buildings

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.b.(1) Principal(s)

IX. Human Resources

IX.A. Employment of Instructional Professional Personnel

IX.B. Employment of Non-Teaching Professional Personnel

IX.B.1. Principal(s)

X. Litigation

X.A. Discussion and action to authorize district attorneys to file suit regarding district buildings

XI. Adjourn