May 26, 2004 at 6:00 PM - Regular

1. Convene In Open Session

2. Invocation/Pledge of Allegiance

3. Reports and Recognitions

3.A) Recognition of Rowe Baseball Team, District Champions for 31, 5A

3.B) Recognition of "the Monitor's" Spring Semester Stock Market Game Teams from Rayburn Elementary

3.C) Recognition of the Texas State Semifinalists in the "Letter About Literature Essay Contest"

3.D) Recognition of Participants in the Prospective Administrator Academy

3.E) Monthly Financial and Investment Report and Tax Receipts Report for April 2004

3.F) A Presentation by The Garcia Group Consulting Firm - Enterprise Content Management

4. Open Forum

5. Adjourn to Closed Session: Board of Trustees may go into Closed Session pursuant to Sections 551.071, 551.072 and 551.074 Texas Government Code to discuss the following:

5.A) Pending or Contemplated Litigation

5.B) Sale of Real Property

5.C) Superintendent's Recommendation To Terminate Contract(s) of Term Employee(s) During the Contract DFBA (LEGAL)

5.D) Employee Grievance

5.E) District Recommendations and Resignations for School Year 2003-2004 and 2004-2005

6. Reconvene to Open Session

6.A) Pending or Contemplated Litigation

6.B) Sale of Real Property

6.C) Superintendent's Recommendation To Terminate Contract(s) of Term Employee(s) During the Contract DFBA (LEGAL)

6.D) Employee Grievance

6.E) District Recommendations and Resignations for School Year 2003-2004 and 2004-2005

7. Consent Agenda

7.A) Approval of Minutes

7.A)1. Regularl Board Meeting, December 08, 2003 @ 6:00 PM

7.A)2. Special Board Meeting, January 15, 2004 @ 7:30 PM

7.A)3. Special Board Meeting, January 19, 2004 @ 4:30 PM

7.A)4. Special Board Meeting, January 19, 2004 @ 5:30 PM

7.A)5. Regular Board Meeting, January 19, 2004 @ 6:00 PM

7.A)6. Special Board Meeting, January 27, 2004 @ 11:30 AM

7.A)7. Special Board Meeting, January 28, 2004 @ 5:00 PM

7.B) Board Policy DNA (LOCAL) Performance Appraisal-Evaluation of Teachers

7.C) As Continued District Math Initiative: Investigations Program, 2nd Grade

7.D) Renewal of Bid No. 3604 - Math and Science Equipment, Supplies and Materials Catalog Bid

7.E) Renewal of Request for Proposal No. 3611 - Lease of Warehouse Space

7.F) Renewal of Bid No. 3615 - Early Childhood Equipment, Supplies and Materials Catalog Bid

7.G) Renewal of Bid No. 3645 - Fire Alarm Systems Inspections

7.H) Renewal of Bid No. 4501 - Floor Mop Rental Services

7.I) Renewal of Request for Proposal No. 4525 - Physical Therapy Services for Special Education Students Re-Bid

7.J) Sole Source No. 4604 Read 180 Program from Scholastic Incorporated

7.K) Approval of Board of Trustees Travel

8. McAllen Independent School District Second Budget Amendment for School Year Beginning September 1, 2003 and Ending August 31, 2004

9. Interlocal Agreement with STCC

10. Contract with UTPA for High Schools to University Program

11. Professional Services No. 4611 - 6th-8th Grade Connected Math Program Consultant Services from Carmen Whitman and Emma Trevino

12. Interlocal Agreement Purchase No. 4615 - Long Term (10 year) Facility Deficiency Correction Plan

13. Superintendent's Report

13.A) School Related Activities

14. Schedule of Future Meetings

14.A) Board Budget Workshop June 07, 2004 6:00 PM

14.B) Board Budget Workshop June 14, 2004 6:00 PM

14.C) Regular Board Meeting June 23, 2004 6:00 PM

15. Closed Session: The Board of Trustees may reconvene in Closed Session for further discussion regarding the agenda item(s) listed.

16. Open Session: The Board of Trustees may reconvene into Open Session for discussion regarding the agenda item(s) listed.

17. Adjournment