January 19, 2006 at 6:00 PM - Special

1. Convene In Open Session

2. Resolution Ordering Election for Trustees in McAllen Independent School District to be held May 13, 2006

3. Proposal to Contract the May 13, 2006 Trustee Election with the Hidalgo County Elections Administrator

4. Approval of Submittal for Grant Application to the Texas Education Agency - Texas 21st Century Community Learning Centers, Cycle 4 and Approval of Cooperative Agreement Between McAllen ISD, Boys and Girls Club of McAllen and the South Texas College Students Services Outreach Division

5. Approval of District Improvement Plan Status Report

6. Request for Payment No. 2 from KD Development, Inc. d/b/a Accompany Services on the Electrical Upgrade at Crockett Elementary

7. Request for Final Payment from KD Development, Inc. d/b/a Accompany Services on the Electrical Upgrade at Crockett Elementary

8. Request for Approval of Certificate of Substantial Completion from KD Development, Inc. d/b/a Accompany Services on the Electrical Upgrade at Crockett Elementary

9. Request for Approval of Certificate of Substantial Completion from KD Development, Inc. d/b/a Accompany Services on the Lincoln Middle School Door Replacements

10. Request for Approval of Certificate of Substantial Completion from Sechrist-Hall Company on the Lincoln Middle School Re-Roofing

11. Bid No. 6500- Musical Instrument Repair Services

12. Bid No. 6542 - Trophies, T-Shirts, Awards and Incentives Catalog Bid

13. Recess 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:

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

14. Reconvene In Open Session

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

15. Adjournment