April 5, 2007 at 12:00 PM - Special

1. Convene In Open Session

2. Reports

2.A) MISD Bond 2005 Monthly Report Update

3. Consent Agenda

3.A) Revision of Previous Board Agenda Matter and Renewal Concerning Bid No. 6616 - Office Supplies and Equipment Catalog Bid Re-Bid

3.B) Approval of Architect Invoice No. 012-945 for Replacement Elementary School at Fields

3.C) Approval of Architect Invoice No. 012-946 for Replacement Elementary School at Thigpen/Zavala

3.D) Approval of Architect Invoice No. 8 for McAllen High School Project

3.E) Approval of Drash Invoice No. 88L015 for Materials Testing at Navarro Elementary School

3.F) Approval of Invoice No. 03 from Peterson Construction for Michael E. Fossum Middle School

3.G) Approval of Invoice No. 09 from Peterson Construction for Replacement Elementary School at Fields

3.H) Approval of Invoice No. 09 from Peterson Construction for Replacement Elementary School at Thigpen/Zavala

3.I) Approval of Raba Kistner Invoice No. 015941 for Materials Engineering and Testing Services at Fields

3.J) Approval of Raba Kistner Invoice No. 015943 for Materials Engineering and Testing Services at Northeast Elementary School

3.K) Approval of Raba Kistner Invoice No. 015967 for Materials Engineering and Testing Services at Thigpen/Zavala

3.L) Approval of Payment No. 19 to Jacobs Facilities Inc. for the 2005 Bond Program Management Services

3.M) Request for Payment No. 2 from TENI-TRACK Inc. on the McAllen High School Tennis Courts

3.N) Approval of Drash Consulting Engineers Invoice No. 88L1027 for Materials Engineering and Testing Services at Michael E. Fossum Middle School

3.O) Approval of General Contractor Invoice No. 05 for Lincoln Gym

3.P) Approval of General Contractor Invoice No. 05 for McAllen High School Addition

3.Q) Approval of General Contractor Invoice No. 05 for Navarro Elementary School

3.R) Approval of General Contractor Invoice No. 09 for New Northeast Elementary School

3.S) Approval of General Contractor Invoice No. 09 for New Northwest Elementary School

4. Consideration of and Possible Approval of Extension for Request for Qualifications No. 5607 - District Annual Financial Audit

5. Consideration and Possible Approval of the McAllen Independent School District Third Budget Amendment for School Year Beginning September 1, 2006 and Ending August 31, 2007

6. Discussion of Additional Financial Needs for 2006-2007 (No Action Required)

7. 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:

7.A) Reassignment of Certain Professional Personnel

7.B) Pending and/or Potential Litigation

7.C) Possible Real Estate Acquisition

8. Reconvene In Open Session

8.A) Reassignment of Certain Professional Personnel

8.B) Pending and/or Potential Litigation

8.C) Possible Real Estate Acquisition

9. Adjournment