October 10, 2005 at 4:00 PM - Instructional Services Committee

1. Call Meeting to Order

2. Discussion of Board Agenda Items for the October 11 Regular Board Meeting

2.A) Reports and Recognitions

2.B) Consent Agenda

2.B)1. Approval of Board of Education Meeting Minutes

2.B)1.a) Board Workshop September 8, 2005 11:30 AM

2.B)1.b) Special Board Mtg. September 8, 2005 12:00 PM

2.B)1.c) Special Board Mtg. September 12, 2005 3:00 PM

2.B)1.d) Board Workshop September 12, 2005 4:00 PM

2.B)1.e) Regular Board Mtg.September 13, 2005 5:30 PM

2.B)1.f) Special Board Mtg.September 13, 2005 8:00 PM

2.B)1.g) Board Workshop September 20, 2005 2:00 PM

2.B)1.h) Special Board Mtg.September 20, 2005 5:00 PM

2.B)1.i) Board Workshop September 27, 2005 11:30 AM

2.B)1.j) Special Board Mtg.September 27, 2005 3:00 PM

2.B)1.k) Special Board Mtg.September 27, 2005 5:00 PM

2.B)1.l) Special Board Mtg.September28,2005 11:00 AM

2.B)1.m) Special Board Mtg.September 30, 2005 8:00 AM

2.B)1.n) Special Board Mtg.September 30, 2005 9:15 AM

2.B)2. Renewal of Bid No. 5502 - Glazing Supplies and Installation Services

2.B)3. Request for Proposal No. 6504 - Educational Diagnostician Testing Services

2.B)4. Interlocal Cooperative Agreement Purchase No. 6525 - Musical Equipment and Furniture Through Buyboard

2.B)5. Renewal of m-CLASS-Data Management Products and Services for Texas Primary Reading Inventory (TPRI)/Tejas LEE

2.B)6. New Jersey Writing Project in Texas: Additional Reading and Writing Professional Development

2.B)7. List of Certified Professional Development and Appraisal System (PDAS) Appraisers for 2005-2006

2.B)8. Approval of Texas Association of School Boards (TASB) Localized Policy Manual Update 75

2.B)9. Approval of Texas Association of School Boards (TASB) Localized Policy Manual Update 76

2.B)10. Approval of Travel for Board of Trustees

2.B)11. Approval of Superintendent's Travel

2.C) Consideration and Possible Approval of Resale of Delinquent Tax Properties and Resolution Authorizing the Resale of Properties

2.D) Contract with Host Communications, Inc. and McAllen ISD for McAllen Memorial High School to Participate in the 2006 Texas Football Classic

2.E) Renewal of Agreement for 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

2.F) Request for Payment No. 3 to Sechrist-Hall Company on the Lincoln Middle School Re-Roofing

2.G) Request for Payment No. 3 from Victoria Air Conditioning, LTD on the Boiler Replacement at Thigpen Elementary School

2.H) Adoption of Resolution of the Board Regarding Hazardous Traffic Conditions

2.I) Approval of Agreement with RABA-Kistner Consultants, Inc. for Request for Qualifications No. 5627 - Environmental, Geo-Technical, Construction Materials Testing Services for Elementary School Bond Projects

2.J) Selection of Hinojosa Engineering, Inc. for Civil Engineering Services for the 2005 Bond Projects and Authorization to Negotiate an Agreement

2.K) Resolution Nominating Candidate(s) to the Hidalgo County Appraisal District Board of Directors

2.L) Discussion of Architect's Contract

2.M) Discussion and Possible Action of Agreement Between Provider Cash Management Group and McAllen Independent School District

2.N) Consideration of and Possible Approval of Attorney's Fees

3. Adjournment