August 19, 2024 at 6:00 PM - Called Board Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance and Invocation
|
|
III. Superintendent of Schools
|
|
III.A. Superintendent's Report
|
|
IV. Public Comments
|
|
V. Finance
|
|
V.A. Public Hearing on the Recommended District's Budget for the 2024-2025 school year
|
|
V.B. Approve the 2024-2025 Recommended School Budget
|
|
V.C. Approve the Functional Budget Amendments
|
|
V.D. Approve the use of facilities for the upcoming 2024 Election Cycle Polling Locations for Election Day
|
|
V.E. Resolution stating review of investment policy and investment strategies, designation of investment officer, approval of independent sources for investment training and the approval of qualified broker/dealers list for the Pharr-San Juan-Alamo Independent School District
|
|
V.F. Approve the second (2nd) year renewal of the proposal for School Leaders, Errors and Omissions Insurance/$97,415
|
|
V.G. Approve the third (3rd) year renewal of the proposal for auto liability, physical damage, general liability, crime & cybersecurity insurance/$728,190.00
|
|
VI. Curriculum and Instruction
|
|
VI.A. Approve authorization to amend the 2023-2024 District's Compensation Manual on the Teacher Summer Training/Professional Development Rate
|
|
VII. Human Resources
|
|
VII.A. Approve the proposed employment guide for the 2024-2025 school year
|
|
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 (Legal).
|
|
VIII.A.2. Consultation with Attorney
|
|
VIII.A.3. Personnel Matters
|
|
IX. Adjourn
|