October 11, 2004 at 5:30 PM - Regular

1. Convene In Open Session

2. Invocation/Pledge of Allegiance

3. Reports and Recognitions

3.A) Recognition of Campus Beautification Award Winner for September 2004

3.B) Proclamation in Recognition of MISD Librarians and Staff

4. 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:

4.A) District Recommendation(s) for School Year 2004-2005

4.B) District Resignation(s) for School Year 2004-2005

5. Reconvene to Open Session

5.A) District Recommendation(s) for School Year 2004-2005

5.B) District Resignation(s) for School Year 2004-2005

6. Consent Agenda

6.A) Renewal of Interlocal Cooperative Agreement No. 3576 - Medicaid Administrative Claiming Services

6.B) Bid No. 5526 - Sheet Music and Accessories

6.C) Bid No. 5529 - Relocation of Portable Buildings

6.D) Interlocal Cooperative Lease Agreement No. 5530 - Lease of Print Shop Copiers Through Texas Cooperative Purchasing Network

6.E) Certified Professional Development and Appraisal System (PDAS) Appraisers for 2004-2005

6.F) Amendment to "Exhibit B" of the After School Enrichment Programs (ASEP) Interlocal Cooperation Agreement between the McAllen Independent School District and the Development Corporation of McAllen, Inc. Which Represents the City of McAllen

6.G) New Jersey Writing Project in Texas: TAKS Relief Week

6.H) International Museum of Art and Science (IMAS) Contract

7. Donation of Basektball Court Scoreboards for McAllen High School

8. Site-Based Shared Decision-Making Handbook 2004-2009

9. McAllen ISD Comprehensive School Health Department Annual Report 2003-2004

10. Approval to Cancel Current Contract for Bond Counsel Services and Approve to Initiate Request for Qualification Process

11. Rejection of Bids for Bid No. 4614 - Sporting Goods and Equipment Catalog Bid

12. Request for Permission to Change Rejection of Bids and/or Re-Bids Procedures

13. Approval of Addendum to Electric Sales Agreement or To Re-Establish a Range of Energy Rates

14. Texas Association of School Boards (TASB) Localized Policy Manual Update 73 (Exhibit A)

15. Superintendent's Report

15.A) School Related Activities

16. Schedule of Future Meetings

16.A) Special Board Mtg. October 12, 2004 4:00 PM McHigh Auditorium

16.B) Special Board Mtg. October 13, 2004 11:30 AM Board Room

16.C) Special Board Mtg. October 25, 2004 5:30 PM Board Room

16.D) Board Workshop October 27, 2004 5:00 PM Texas Our Texas Room @ Staff Dev. Center

16.E) Regular Board Mtg. November 8, 2004 5:30 PM Board Room

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

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

19. Adjournment