April 17, 2006 at 4:30 PM - Instructional Services Committee

1. Convene In Open Session

2. Invocation/Pledge of Allegiance

3. Reports and Recognitions

3.A) Recognition of McAllen ISD PPCD, EARLI, and K-TALK Students

3.B) Recognition of Exemplary Migrant Students of Texas

3.C) Recognition of McAllen High School Super Teen

3.D) Recognition of McAllen High School Girls Basketball Team

3.E) Recognition of McAllen High School Girls Basketball Coach Teresa Casso

3.F) Recognition of McAllen High School Girls Soccer Team

3.G) Recognition of McAllen High School Boys Soccer Team

3.H) Recognition of McAllen High School Very Important Counselor Partner

3.I) Recognition of Nikki Rowe High School Youth Leader of the Year

3.J) Recognition of Nikki Rowe High School Coca-Cola Scholar

3.K) Recognition of Nikki Rowe High School Cheerleaders

3.L) Recognition of Nikki Rowe High School Tiaras Dance Team

3.M) Recognition of McAllen ISD School Libraries for National Library Week

3.N) Region One High School Redesign Project

3.O) MISD Dyslexia Program Report

3.P) Monthly Financial and Investment Report for March 2006

4. Consent Agenda

4.A) Approval of Board of Education Meeting Minutes

4.A)1. Special Board Mtg. February 28, 2006 8:30 AM

4.A)2. Special Board Mtg. February 28, 2006 9:30 AM

4.A)3. Special Board Mtg. March 10, 2006 8:30 AM

4.A)4. Board Workshop March 10, 2006 10:00 AM

4.A)5. Board Workshop March 20, 2006 4:30 PM

4.A)6. Special Board Mtg. March 21, 2006 5:00 PM

4.A)7. Regular Board Mtg. March 21, 2006 5:30 PM

4.A)8. Special Board Mtg. March 21, 2006 7:00 PM

4.B) Renewal of CISV Request for Offers No. 4093 - Professsional Development Management System

4.C) Renewal of Bid No. 4578 - Maintenance Equipment, Parts and Supplies

4.D) Renewal of Request for Proposal No. 4603 - Special Education Medicaid Reimbursement

4.E) Renewal of Bid No. 5608 - Roofing Supplies, Equipment and Accessories Re-Bid

4.F) CISV Request for Offers No. 6536 - Web-based Textbook Management System

4.G) Rejection of Bid No. 6585 - Fencing Materials and Installation Services

4.H) Rejection of Bid No. 6586 - Office Supplies and Equipment Catalog Bid

4.I) Request for Proposal No. 6589 - Textbook Warehouse Lease

4.J) Interlocal Cooperative Agreement No. 6602 - Computers, Peripherals and Software through the Department of Information Resources (DIR)

4.K) CISV Request for Offers No. 6606 - Network Cabling Services

4.L) Sole Source No. 6609 - Full Option Science System (FOSS) Equipment Kits

4.M) Sole Source No. 6614 - Pearson Education SIOP Materials and Professional Development

4.N) Approval of Memorandum of Understanding for the Academic Leadership Alliance

4.O) Tuition Rates for 2006-2007

4.P) Approval of Collection of Taxes Contract

4.Q) Approval of Architectural Invoice No. 217670 for New Elementary School Prototype II at 25.394 Acre Site

4.R) Approval of Architectural Invoice No. 217694 for New Elementary School Prototype II at 8 Acre Site North of Morris Middle School

4.S) Approval of Architectural Invoice No. 217695 for New Middle School at 32 Acre Site on Ware Road and 5 Mile

4.T) Approval of Architectural Invoice No. 1 - for Schematic Design at McAllen High School

4.U) Approval of Architectural Invoice No. 1 - for Schematic Design at Lincoln Gym

4.V) Approval of Architectural Invoice No. 1 - for Schematic Design at Navarro Elementary School

4.W) Approval of Work Authorization No. 9 for Geotechnical Engineering Study at the 25 Acre Site on 29th and 5 Mile Line

4.X) Approval of Work Authorization No. 10 for Subdivision Plat Process at the 25.394 Acre Site on 29th Street

4.Y) Approval of Work Authorization No. 11 for Subdivision Plat Process at the 32.07 Acre Site on 5 Mile Line and Ware Road

5. Recess to Closed Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072 and 551.074 Texas Government Code to discuss the following:

5.A) District Recommendation(s) for School Years 2005-2006 and 2006-2007

5.B) District Resignation(s) for School Year 2005-2006

5.C) Recommendation of Administrator for Support Services

5.D) Pending and/or Potential Litigation

5.E) Possible Real Estate Acquisition (Section 551.072, Texas Government Code)

6. Reconvene In Open Session

6.A) District Recommendation(s) for School Years 2005-2006 and 2006-2007

6.B) District Resignation(s) for School Year 2005-2006

6.C) Recommendation of Administrator for Support Services

6.D) Pending and/or Potential Litigation

6.E) Possible Real Estate Acquisition (Section 551.072, Texas Government Code)

7. Approval of Environmental - Abatement Contract with EFI Engineers

8. Approval of Geotechnical - Materials Contract with Drash Engineers

9. Consideration and Possible Approval of the McAllen Independent School District Third Budget Amendment for School Year Beginning September 1, 2005 and Ending August 31, 2006

10. Consideration and Possible Approval of Letter Agreement, Master Repurchase Agreement and Custody Agreement for the Investment of 2005 Bond Proceeds

11. Request for Proposal No. 6576 - Brand Name Pizza Products and Related Products

12. Approval of the 2006-2007 School Calendar

13. Superintendent's Report

13.A) April 25, 2006-PIE Banquet-5:00 PM-Quinta Mazatlan

13.B) April 27, 2006-High School Recognitions-4:00 PM-McAllen Country Club

13.C) May 8, 2006-Elementary School Recognitions-4:30 p.m.-Board Room

13.D) May 9, 2006-Middle School Recognitions-5:00 p.m.-Board Room

13.E) Expansion of the IB Program

14. Schedule of Future Meetings

14.A) Board Workshop-April 25, 2006-8:30 AM-Board Room

14.B) Special Board Mtg.-May 5, 2006-8:30 AM-Board Room

14.C) Board Workshop-May 5, 2006-9:30 AM-Board Room

14.D) Board Workshop-May 8, 2006-4:30 PM-Board Room

14.E) Regular Board Mtg.-May 9, 2006-5:30 PM-Board Room

14.F) Special Board Mtg.-May 9, 2006-7:00 PM-Board Room

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