May 17, 2006 at 11:30 AM - Special
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1. Convene In Open Session
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2. Consent Agenda
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2.A) Approval of Invoice No. 012-759 from ERO for Fields Replacement School
Attachments:
()
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2.B) Approval of Invoice No. 012-760 from ERO for Thigpen-Zavala Replacement School
Attachments:
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2.C) Approval of Invoice No. 06-171 from Hinojosa for McHigh School
Attachments:
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2.D) Approval of Invoice No. 06-172 from Hinojosa for Lincoln School
Attachments:
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2.E) Approval of Invoice No. 06-173 from Hinojosa for Navarro Elementary
Attachments:
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2.F) Approval of Invoice No. 217737 from PBK for New Northwest Elementary
Attachments:
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2.G) Approval of Invoice No. 217738 from PBK for New Northeast Elementary
Attachments:
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2.H) Approval of Invoice No. 217739 from PBK for New Middle School
Attachments:
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2.I) Approval of WA No. 11 - Raba Kistner for New Northeast Elementary
Attachments:
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3. Approval of Design for the McAllen High School Addition by Negrete & Kolar
Presenter:
Jacobs Facilities, Inc./Negrete & Kolar Architects
Attachments:
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4. Approval of Design for the Lincoln Gym by Negrete & Kolar
Presenter:
Jacobs Facilities, Inc./Negrete & Kolar Architects
Attachments:
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5. Approval of Design for the Navarro Elementary School by Negrete & Kolar
Presenter:
Jacobs Facilities, Inc./Negrete & Kolar Architects
Attachments:
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6. Approval of Design Development for the New Middle School by PBK
Presenter:
Jacobs Facilities, Inc./PBK Architects
Attachments:
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7. Selection of MB ARC Architectural Resource Consultants for Architectural Design Services for the Jackson Elementary School Renovations and Authorization to Negotiate an Agreement
Presenter:
Ramiro Vela
Attachments:
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8. Interlocal Cooperative Agreement No. 6622 - Texas Prefreshmen Engineering Program (TexPREP) with UTPA
Presenter:
Rachel Arcaute
Attachments:
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9. Selection of Method for Procuring Demolition Contract for Navarro
Presenter:
Kevin Hitchcock/Lionel Fredericks
Attachments:
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10. Selection of Method for Procuring a Construction Contract for the Kitchen Freezer/Refrigerator Addition to Memorial High School
Presenter:
Carmen Ocanas
Attachments:
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11. Award and Approval of Contract for Competitive Sealed Bid No. 6598 - Memorial High School Stadium Bleachers and Brown Middle School Gym Bleachers Replacement
Presenter:
Ramiro Vela/Lionel Fredericks
Attachments:
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12. Approval of Contract for Competitive Sealed Proposal No. 6604 - Brown Middle School Re-Roofing
Presenter:
Ramiro Vela
Attachments:
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13. Request for Payment No. 1 from KD Development, Inc. d/b/a Accompany Services on the Fire Sprinkler System at Brown Middle School
Presenter:
Hugo Avila
Attachments:
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14. Approval of Interlocal Agreement Between McAllen Independent School District and the City of McAllen for the Pledging of Funds for the McAllen High School Tennis Courts Re-Surfacing and Re-Striping
Presenter:
B. R. "Poppy" Rodriguez
Attachments:
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15. Selection of Method for Procuring a Construction Contract for McAllen High School Tennis Courts Re-Surfacing and Re-Striping
Presenter:
B. R. "Poppy" Rodriguez
Attachments:
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16. Ratification of Electric Sales Agreement between McAllen ISD and the Texas General Land Office and Establishing a Favorable Energy Rate Range for Electricity Services After November 30, 2006
Presenter:
Lorena Pequeno
Attachments:
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17. Recess to Closed Session: Board of Trustees may go into Closed Session pusuant to Sections 551.071 and 551.072, Texas Education Code to discuss the following:
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17.A) Potential and/or Pending Litigation
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17.B) Possible Real Estate Acquisition
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18. Reconvene In Open Session
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18.A) Potential and/or Pending Litigation
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18.B) Possible Real Estate Acquisition
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19. Adjournment
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