October 9, 2006 at 5:30 PM - Regular

1. Convene In Open Session

2. Presentation of Colors and Pledge of Allegiance

3. Invocation

4. Reports and Recognitions

4.A) Recognition of High School Assistant Principals

4.B) Recognition of McAllen Education Foundation

4.C) Spotlight on Career and Technology Website

4.D) MISD Bond 2005 Monthly Report Update

5. Consent Agenda

5.A) Line of Credit with First National Bank

5.B) Renewal of Request for Proposal No. 4589 - Voluntary Legal Services Benefit Plan Re-Bid

5.C) Renewal of Request for Proposal No. 5537 - Voluntary Group Disability Insurance and 125 IRC Cafeteria Plan Administration

5.D) Request for Proposal No. 6610 - Financial and Student Information System Software

5.E) Bid No. 6648 - Custodial Supplies and Equipment

5.F) Approval of Contract for Interlocal Cooperative Agreement No. 6662 - Replacement of Chilled Water Pipe Insulation at Rowe High School

5.G) Request for Proposal No. 7524 - Cold Storage Facility Services

5.H) Approval of Contract for Interlocal Cooperative Agreement No. 7534 - McAllen, Memorial, and Rowe High School Baseball Field Lighting Systems

5.I) Approval of Contract for Interlocal Cooperative Agreement No. 6661 - Kitchen Freezer/Refrigerator Addition to Memorial High School

5.J) Approval of Architect Invoice No. 0549000-02 for New Maintenance and Operations Facilities

5.K) Approval of Architect Invoice No. 0550000-02 for New Central Kitchen

5.L) Approval of Architect Invoice No. 218580 for the New Northwest Elementary School

5.M) Approval of Architect Invoice No. 218581 for the New Northeast Elementary School

5.N) Approval of Architect Invoice No. 218582 for the New Middle School

5.O) Approval of Architect Invoice No. 4 for Lincoln Middle School Gymnasium Addition

5.P) Approval of Architect Invoice No. 4 for McAllen High School Addition-Renovation

5.Q) Approval of Architect Invoice No. 4 for Navarro Elementary School New Classroom Addition

5.R) Approval of General Contractor Invoice No. 03 for New Northeast Elementary School

5.S) Approval of General Contractor Invoice No. 03 for New Northwest Elementary School

5.T) Approval of Invoice No. 8800361 for Lincoln Middle School Geo-Tech Study

5.U) Approval of Invoice No. 3 from Peterson Construction for Replacement Elementary School at Fields

5.V) Approval of Invoice No. 3 from Peterson Construction for Replacement Elementary School at Thigpen/Zavala

5.W) Approval of Payment No. 13 to Jacobs Facilities, Inc. for the 2005 Bond Program Management Services

5.X) Approval of Raba Kistner Invoice No. 014688 for Geotechnical Engineering Study at Northwest Elementary School

5.Y) Approval of Raba Kistner Invoice No. 014810 for Geotechnical Report for Northeast Elementary School Site

5.Z) Approval of Raba Kistner Invoice No. 097205 for Limited Subsurface Assessment at New Middle School Site

5.AA) Identified/Certified Professional Development and Appraisal System (PDAS) Appraisers for 2006-2007

5.AB) Interlocal Cooperation Agreement with South Texas College for Dual Enrollment and/or Contract Training Courses

6. 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:

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

6.B) District Resignation(s) for School Year 2006-2007

6.C) Pending and/or Potential Litigation

6.D) Possible Real Estate Acquisition

7. Reconvene In Open Session

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

7.B) District Resignation(s) for School Year 2006-2007

7.C) Pending and/or Potential Litigation

7.D) Possible Real Estate Acquisition

8. Acceptance of Donation from The Raul Tijerina, Jr. Foundation

9. Approval of Target Corporation Donation of Sun Ports for Dr. Carlos Castaneda Elementary School

10. Approval of Design Development for the Memorial HVAC Project by MVG Architects

11. Approval of Agreement with ERO International LLP for Architectural Design Services

12. Approval of Ranking of General Contractor for Lincoln Middle School Gymnasium Addition Project

13. Approval of Ranking of General Contractor for McAllen High School Addition - Renovation Project

14. Approval of Ranking of General Contractor for Navarro Elementary New Classroom Addition Project

15. Re-Establish a Range of Energy Rates or Approval of Electric Sales Agreement

16. Rejection of Proposals for Competitive Sealed Proposal No. 6620 - HVAC Replacement for Travis Middle School Gym and Possible Amendment to Procurement Method

17. Superintendent's Report

17.A) SACS Accreditation

17.B) TASB/TASA Convention

17.C) UIL

17.D) Other School Activities

18. Schedule of Future Meetings

18.A) Regular Board Mtg.-October 23, 2006-5:30 PM-Board Room

19. Closed Session: The Board of Trustees may reconvene in Closed Session for further discussion regarding the agenda item(s) listed.

20. Open Session: The Board of Trustees may reconvene into Open Session for discussion regarding the agenda item(s) listed.

21. Adjournment