March 5, 2007 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 Memorial High School Girls Swim and Diving Team

4.B) Recognition of Memorial High School Boys Swim and Diving Team

4.C) Recognition of Wilson Elementary Counselor

4.D) Recognition of Bonham Elementary as a Distinguished Performance School for 2006-2007 by the Texas Education Agency

4.E) Report on Big Brothers Big Sisters of South Texas

4.F) McAllen Professional Staff Survey (MPSS) Report

4.G) Additional Project Funding Progress Report

5. Consent Agenda

5.A) Renewal of Bid No. 5600 - Grease Trap Cleaning Services

5.B) Renewal of Request for Qualifications No. 6567 - On-Call Civil Engineering Services

5.C) Bid No. 7562 - District-wide Printing Services

5.D) CISV Request for Offers No. 7603 - LCD Projectors

5.E) Purchase No. 7604 - Hardware and Support for the Financial and Student Information System Software through the Texas Department of Information Resources

5.F) Approval of Drash Invoice No. 8800515 for Geotechnical Services at Maintenance & Operations and New Central Kitchen Project

5.G) Approval of Drash Invoice No. 88L0942 for Materials Testing at Navarro Elementary School

5.H) Approval of Drash Invoice No. 88L0970 for Materials Testing at Navarro Elementary School

5.I) Approval of Drash Invoice No. 88L0971 for Materials Testing at Lincoln Middle School Gym Project

5.J) Approval of Drash Consulting Engineers Invoice No. 88L0976 for Materials Engineering and Testing Services at Michael E. Fossum Middle School

5.K) Approval of Drash Invoice No. 88L0979 for Materials Testing at McHi Addition Project

5.L) Approval of Raba Kistner Invoice No. 015813 for Materials Engineering and Testing Services at Northeast Elementary School

5.M) Approval of Payment No. 18 to Jacobs Facilities, Inc. for the 2005 Bond Program Management Services

5.N) Request for Payment No. 1 from NetVersant-Texas Inc. on the Security Camera Systems for McAllen, Memorial, and Rowe High Schools and Transportation & Colbath Warehouse

5.O) Request for Payment No. 5 from MB ARC Architectural Resource Consultants on the Jackson Elementary School Renovations

5.P) Approval of Health Science Program and Affliliation Agreements

5.Q) Approval of Memorandum of Understanding for Academic Leadership Alliance

6. Approval of Summer School Programs for 2007

7. District Improvement Plan 2007-2008

8. Approval of the 2007-2008 School Calendar

9. Approval of Resolutions for the 4 High Schools to Participate in the Region One High School Redesign Project and Approval of the District and High School Participation in the Region One High School Redesign Project

10. Approval of Resolution and Installment Purchase Agreement for Financing of the Finance and Student Information System Software

11. Approval of Certificate of Substantial Completion on the Security Camera Systems for McAllen, Memorial, and Rowe High Schools and Transportation & Colbath Warehouse

12. 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:

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

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

12.C) Superintendent's Recommendation Concerning the Renewal of Employment Contracts of Teachers and Other Professional Personnel DC (LEGAL)

12.D) Superintendent's Recommendation Concerning the Termination of Probationary Contracts of Employees at End of Year DFAB (LEGAL)

12.E) Superintendent's Proposed Recommendation to Non-Renew Contract of Term Employee at End of Year DFBB (LOCAL)

12.F) Pending and/or Potential Litigation

12.G) Possible Real Estate Acquisition

13. Reconvene In Open Session

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

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

13.C) Superintendent's Recommendation Concerning the Renewal of Employment Contracts of Teachers and Other Professional Personnel DC (LEGAL)

13.D) Superintendent's Recommendation Concerning the Termination of Probationary Contracts of Employees at End of Year DFAB (LEGAL)

13.E) Superintendent's Proposed Recommendation to Non-Renew Contracts of Term Employees at End of Year DFBB (LOCAL)

13.F) Pending and/or Potential Litigation

13.G) Possible Real Estate Acquisition

14. Superintendent's Report

14.A) March 12-16, 2007-Spring Break-Students and Staff

14.B) Naming of Facilities Committee/Timeline Report

14.C) School Functions

15. Schedule of Future Meetings

15.A) Special Board Mtg.-March 8, 2007-8:30 AM-Board Room

15.B) Special Board Mtg.-March 26, 2007-2:30 PM-Board Room

15.C) Special Board Mtg.-March 26, 2007-4:00 PM-Board Room

15.D) Regular Board Mtg.-March 26, 2007-5:30 PM-Board Room

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

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

18. Adjournment