July 25, 2006 at 8:30 AM - Special

1. Convene In Open Session

2. Consent Agenda

2.A) Sole Source Purchase No. 6611 - Read 180 Program Expansion, Upgrade, Technical Support, Instructional Resources and Professional Development from Scholastic Incorporated

2.B) Bid No. 6629 - Lumber Products, Building Supplies and Materials

2.C) Request for Proposal No. 6640 - Lease of Space for Central Warehouse

2.D) Approval of Sole Source Purchase No. 6645 - McGraw-Hill Instructional Materials

2.E) Request for Qualifications No. 6650 - Insurance & Employee Benefits Consulting Services

2.F) Approval of Architect Invoice No. R012-779 for Replacement Elementary School at Fields

2.G) Approval of Architect Invoice No. R012-782 for Replacement Elementary School at Fields

2.H) Approval of Architect Invoice No. R012-783 for Replacement Elementary School at Thigpen/Zavala

2.I) Approval of Architect Invoice No. R012-786 for Replacement Elementary School at Fields

2.J) Approval of Work Authorization No. 14 - Raba Kistner Materials Testing for Northwest Site

2.K) Approval of Work Authorization No. 15 - Raba Kistner Materials Testing for Northeast Site

2.L) Approval of Payment No. 10 to Jacobs Facilities, Inc. for the 2005 Bond Program Management Services

3. Approval of Donation of Marquee for Andrew Jackson Elementary School

4. Approval of Schematic Design for the Memorial HVAC Project by MVG Architects

5. Revision of Previous Board Agenda Matter Concerning Contract Training Courses between MISD and STC

6. Approval of Board Policy FFA (LOCAL)

7. Request for Payment No. 1 from Hellas Construction, Inc. for the McAllen Veterans Memorial Stadium Artificial Turf

8. Approval of Payment No. 1 to J. Reynolds & Co., Inc. for Brown Middle School Re-Roofing Summer Project

9. Approval of Construction Contract for Power Factor Correction at De Leon and Cathey Middle Schools, and McAllen and Rowe High Schools

10. Approval of Ranking and Authorization to Negotiate a Contract for Competitive Sealed Proposal No. 6620 - HVAC Replacement for Travis Middle School Gym

11. Approval of Ranking and Authorization to Negotiate a Contract Competitive Sealed Proposal No. 6657 - Marquee for Nikki Rowe High School

12. Discussion and Direction from Board on Request for Qualifications No. 6637 - On-Call Structural Engineering Services

13. MISD Bond 2005 Monthly Report Update

14. Cost Report for Items at Thigpen/Zavala and Fields Projects

15. Approval of Contract with General Contractor for the PBK Sites

16. Selection of Site for Maintenance - Central Kitchen Projects

17. Evaluation of Site for the Fifth Elementary School

18. 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:

18.A) District Recommendation(s) for School Year 2006-2007

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

18.C) Recommendation of Principal for Seguin Elementary

18.D) Recommendation of Assistant Principal for Rowe High School

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

19. Reconvene In Open Session

19.A) District Recommendation(s) for School Year 2006-2007

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

19.C) Recommendation of Principal for Seguin Elementary

19.D) Recommendation of Assistant Principal for Rowe High School

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

20. Adjournment