December 11, 2006 at 5:30 PM - Regular

1. Convene In Open Session

2. Holiday Presentation by the McHi Singers

3. Presentation of Colors and Pledge of Allegiance

4. Invocation

5. Reports and Recognitions

5.A) Recognition of MISD Student Athletes of the McAllen United Angels

5.B) Recognition of MISD Student Participants of the South Texas Walking Club

5.C) Recognition of MISD Student Participant in the Punt, Pass and Kick Contest

5.D) Recognition of MISD Student Participant in the Little Miss Fitness State Competition

5.E) Recognition of McAllen High School District Champion Boys Cross Country Team

5.F) Recognition of McAllen High School Co-District and Bi-District Champion Football Team

5.G) Recognition of Memorial High School Co-District and Bi-District Champion Football Team

5.H) Recognition of Various McAllen ISD Campuses by the Texas Monthly Magazine as "The Best Public School" in Texas

5.I) Recognition of MISD Employee by the Texas Association for Health, Physical Education, Recreation, and Dance (TAHPERD)

5.J) Recognition of MISD Employee for Selection to Co-Chair the Lower Rio Grande Valley Counselors' Network

5.K) Monthly Financial and Investment Report for November 2006

5.L) MISD Bond 2005 Monthly Report Update

6. Consent Agenda

6.A) Renewal of Bid No. 5569 - Groceries and Miscellaneous Products

6.B) Renewal of Bid No. 6553 - Commercial Appliance Installation, Maintenance and Repair Services

6.C) Renewal of Request for Proposal No. 6564 - Dry Storage Facility Services

6.D) Award of Bid No. 7544 - Musical Instrument Repair Services

6.E) Approval of Sole Source Purchase No. 7572 - Destination Reading/Math Materials and Professional Development from Riverdeep

6.F) Approval of Local Assessment Fee for Special Service Projects through Region One Education Service Center

6.G) Approval of Professional Services Agreement for Speech and Language Therapy Services

6.H) Approval of Specific Local Policy Update GKD (Local): Community Relations: Nonschool Use of School Facilities

6.I) Modified Schedule/TAKS Testing Days Waiver

6.J) Approval of Allowance Expenditure Authorization No. 1 for Thigpen/Zavala Elementary

6.K) Approval of Allowance Expenditure Authorization No. 2 for Fields Elementary

6.L) Approval of Allowance Expenditure Authorization No. 3 for Thigpen/Zavala Elementary

6.M) Approval of Allowance Expenditure Authorization No. 4 at Fields Elementary

6.N) Approval of Architect Invoice No. 5 for Lincoln Gym Project

6.O) Approval of Architect Invoice No. 012-885 for Replacement Elementary School at Thigpen/Zavala

6.P) Approval of Architect Invoice No. 012-886 for Replacement Elementary School at Fields

6.Q) Approval of Architectural Invoice No. 2201-06 for Memorial High School - HVAC Renovations

6.R) Approval of Architect Invoice No. 2202-06 for Alvarez Elementary School - Plumbing Renovations

6.S) Approval of Architect Invoice No. 2204-06 for Bonham Elementary School - Plumbing Renovations

6.T) Approval of Architect Invoice No. 2205-06 for Milam Elementary School - Plumbing Renovations

6.U) Approval of Architect Invoice No. 2206-06 for Crockett Elementary School - Plumbing Renovations

6.V) Approval of Architect Invoice No. 2207-06 for Escandon Elementary School - Roofing Project

6.W) Approval of Architect Invoice No. 2208-06 for Lamar Academy - Roofing Project

6.X) Approval of Architect Invoice No. 2209-06 for Instruction and Guidance - Roofing Project

6.Y) Approval of Architect Invoice No. 2210-06 for Early Childhood - Roofing Project

6.Z) Approval of Architect Invoice No. 2211-06 for Bowie Complex - Roofing Project

6.AA) Approval of Architect Invoice No. 2212-06 for Administration Building - Roofing Project

6.AB) Approval of Architectural Invoice No. 2213-06 for Memorial High School - HVAC Renovations

6.AC) Approval of Change Order No. 1 to D. Wilson Construction Co. for Northeast Elementary School

6.AD) Approval of Change Order No. 1 to D. Wilson Construction Co. for Northwest Elementary School

6.AE) Approval of Change Order No. 1 to Peterson Construction Inc. for Fields Elementary School

6.AF) Approval of Change Order No. 1 to Peterson Construction Inc. for Thigpen/Zavala Elementary School

6.AG) Approval of Change Order No. 2 to R. L. Abatement for Navarro Elementary Demolition

6.AH) Approval of Change Order No. 2 to D. Wilson Construction Co. for Northeast Elementary School

6.AI) Approval of Change Order No. 2 to D. Wilson Construction Co. for Northwest Elementary School

6.AJ) Approval of Drash Invoice No. 8800435 for Geotech Services at Navarro Elementary School

6.AK) Approval of General Contractor Invoice No. 01 for Lincoln Gym

6.AL) Approval of General Contractor Invoice No. 01 for McAllen High School Addition

6.AM) Approval of General Contractor Invoice No. 05 for New Northeast Elementary School

6.AN) Approval of General Contractor Invoice No. 05 for New Northwest Elementary School

6.AO) Approval of General Contractor Invoice No. 06-739-01 for Navarro Elementary School

6.AP) Approval of General Contractor Invoice No. 06-739-02 for Demolition at Navarro Elementary School

6.AQ) Approval of Invoice No. 05 from Peterson Construction for Replacement Elementary School at Fields

6.AR) Approval of Invoice No. 05 from Peterson Construction Inc. for Replacement Elementary School at Thigpen/Zavala

6.AS) Approval of Payment No. 15 to Jacobs Facilities, Inc. for the 2005 Bond Program Management Services

6.AT) Approval of Raba Kistner Invoice No. 015416 for Materials Engineering and Testing Services at Thigpen/Zavala Elementary School

6.AU) Approval of Raba Kistner Invoice No. 015417 for Materials Engineering and Testing Services at Fields Elementary School

6.AV) Approval of Raba Kistner Invoice No. 015435 for Materials Engineering and Testing Services at Northwest Elementary School

6.AW) Approval of Raba Kistner Invoice No. 015436 for Materials Engineering and Testing Services at Northeast Elementary School

6.AX) Approval of Raba Kistner Invoice No. 098141 for Additional Groundwater and Soils Sampling Services at Michael E. Fossum Middle School Site

6.AY) Rejection of Bid No. 7551 - Newspaper Advertising, Tabloid and Web Press Printing Services and Authorization for Re-Bid

6.AZ) Rejection of Bid No. 7559 - Gasoline and Petroleum Products and Authorization for Re-Bid

6.BA) Request for Payment No. 1 from T.A.C. Systems Integration on the Repair of HVAC Controls at Milam Elementary

6.BB) Request for Payment No. 2 from MB ARC Architectural Resource Consultants on the Brown Middle School Re-Roofing

6.BC) Request for Payment No. 4 from J. Reynolds & Company, Inc. on the Brown Middle School Re-Roofing

6.BD) Approval of Superintendent's Travel

7. Approval of Specific Local Policy Update-MISD Board Policy CW (Local): New Facilities (Second Reading)

8. Acceptance of Donation from PTO for Cathey Middle School

9. Approval of Site Selection and Schematic Design for the Maintenance & Operations and New Central Kitchen Project

10. Approval of Design Development Phase for Plumbing, HVAC and Electrical Projects

11. Award and Approval of Agreement for Request for Proposal No. 7536 - Sale of Beverages Re-Bid

12. Approval of the Revised BuyBoard Local Government Purchasing Cooperative Interlocal Participation Agreement

13. Approval of Certificate of Substantial Completion on the HVAC Improvements at Milam Elementary School

14. Approval of Certificate of Substantial Completion for Navarro Elementary School Demolition Project

15. Approval of General Contractor Ranking for MISD 2005 Bond - Misc. Project Roofing Package

16. 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:

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

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

16.C) Pending and/or Potential Litigation

16.D) Possible Real Estate Acquisition

17. Reconvene In Open Session

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

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

17.C) Pending and/or Potential Litigation

17.D) Possible Real Estate Acquisition

18. Superintendent's Report

18.A) December 13, 2006 - Michael E. Fossum Middle School Ground Breaking Ceremony

18.B) December 18, 2006 - January 5, 2007 - Winter Break for Students and Staff

18.C) January 8, 2007 - Teacher Workday/Student Holiday

18.D) January 9, 2007 - Students Return to School

18.E) School Functions

19. Schedule of Future Meetings

19.A) CCAC Meeting-January 11, 2007-5:30 PM-Jacobs Office (Portable Building #81)

19.B) Regular Board Mtg.-January 22, 2007-5:30 PM-Board Room

19.C) Special Board Mtg.-January 22, 2007-7:00 PM-Board Room

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

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

22. Adjournment