September 20, 2005 at 5:00 PM - Special

1. Convene In Open Session

2. Renewal of RFP No. 4613 - Employee Assistance Program and Managed Mental Health Plus Program

3. Renewal of Bid No. 5529 - Relocation of Portable Buildings

4. Bid No. 5666 - Custodial Supplies and Equipment

5. Consideration of and Possible Approval of Renewal of Agreement for NovaNet Services for McAllen High School and Purchase of NovaNet Services for Options High School

6. Agreement for Professional Service No. 6507 - Perkins Education Consultants for TEKS Training

7. Agreement for Professional Service No. 6531 - Palm Ira Consultants for Science TEKS/TAKS Training

8. Interlocal Cooperative Agreement with the University of Texas Pan American for the GEAR UP Project

9. Region One ESC GEAR UP: Bridges to the Future District/Campus Commitment Form

10. Texas Education Agency - Career and Technology Textbook Waiver Request

11. Sole Source Purchase No. 6532 - Harcourt Instructional Resources for Reading

12. Request for Payment No. 2 from Victoria Air Conditioning, LTD on the Boiler Replacement at Thigpen Elementary School

13. Request for Payment No.1 from KD Development Inc. d/b/a Accompany Services on the Electrical Upgrade at Crockett Elementary

14. Request for Payment No. 1 from Unitech Engineering, Inc. on the Replacement Chiller for Escandon Elementary School

15. Request for Final Payment from Unitech Engineering, Inc. on the Replacement Chiller for Escandon Elementary School

16. Request for Payment No. 2 from Unitech Engineering, Inc. on the Fire Sprinkler System for Brown Middle School

17. Request for Payment No. 1 from Unitech Engineering, Inc. on the Electrical Upgrade at Crockett Elementary School

18. Request for Payment No. 2 from Unitech Engineering, Inc. on the Electrical Upgrade at Crockett Elementary School

19. Request for Payment No. 2 from Unitech Engineering, Inc. on the HVAC Improvements at Travis Middle School

20. Adjournment to Closed Session: Board of Trustees may go into Closed Session Pursuant to Sections 551.071, 551.072 and 551.074, Texas Government Code for discussion of item(s) listed as follows:

20.A) District Recommendation(s) for School Year 2005-2006

20.B) Recommendation of Assistant Principal for McAuliffe Elementary

20.C) Potential and/or Pending Litigation

21. Reconvene In Open Session

21.A) District Recommendation(s) for School Year 2005-2006

21.B) Recommendation of Assistant Principal for McAuliffe Elementary

21.C) Potential and/or Pending Litigation

22. Adjournment