May 7, 2007 at 5:00 PM - Regular

1. Convene In Open Session

2. Presentation of Colors and Pledge of Allegiance

3. Invocation

4. Middle School Recognitions

5. Reports and Recognitions

5.A) Recognition of National Skills USA Qualifier

5.B) Recognition of McAllen High School JROTC Cadet Color Guard and Sponsor

5.C) Recognition of Memorial High School Masterminds Team

5.D) Recognition of Texas Computer Education Association (TCEA) Contest Winners

5.E) Recognition of TASAP Outstanding Student Assistance Professional

5.F) Recognition of MISD School Nurses

5.G) Recognition of MISD Child Nutrition Program Employees

5.H) Delinquent Tax Collections Report for the Period of January 1, 2007 through March 31, 2007

5.I) Gear Up Grant Final Performance Report

5.J) MISD Bond 2005 Monthly Report Update

6. Consent Agenda

6.A) Renewal of Bid No. 6559-Purchase of Uniforms and Miscellaneous Items

6.B) Renewal of Bid No. 6572-Athletic Equipment, Supplies and Materials Catalog Bid

6.C) Renewal of Request for Proposal No. 6589-Textbook Warehouse Lease

6.D) Renewal of Bid No. 6607-Fencing Materials and Installation Services Re-Bid

6.E) Revision of Previous Board Agenda Approval of Expenditures Concerning Bid No. 6629-Lumber Products, Building Supplies and Materials

6.F) Bid No. 7543-Athletic Uniforms, Trophies, Awards, Incentives, Screen Printing and Embroidery, and Custom Printed Apparel Catalog Bid

6.G) Bid No. 7585-Pest Control Services

6.H) Bid No. 7593-McAllen ISD Bank Depository Service for all District Funds

6.I) Purchase of Technology Equipment and Services through the Department of Information Resources

6.J) CISV RFO No. 7635-Electronic Mail Filtering Hardware and Software

6.K) Approval of Payment No. 2 to NetVersant-Texas, Inc. for Security Cameras for McAllen, Memorial, Rowe High Schools, Central Warehouse and Transporation

6.L) Request for Payment No. 3 to T.A.C. Systems Integration on the Repair of HVAC Controls at Milam Elementary

6.M) Approval of Final Payment to Musco Sports Lighting for Baseball Lighting for McAllen, Memorial and Rowe High Schools

6.N) Approval of Final Payment to Spectrum Corp. for the Rowe Marquee

6.O) Approval of HOSTS 2007-2008 Contract for Escandon Elementary School

6.P) Approval of the McAllen College and Career Transitions Initiative (MCCTI) Extended Year Program

6.Q) Approval of Texas Association of School Boards (TASB) Localized Policy Manual Update 79 (Second Reading)

6.R) Approval of Allowance Expenditure Authorization No. 4 for Northeast Elementary

6.S) Approval of Allowance Expenditure Authorization No. 4 for Northwest Elementary

6.T) Approval of Allowance Expenditure Authorization No. 7 for Fields

6.U) Approval of Allowance Expenditure Authorization No. 7 for Thigpen/Zavala

6.V) Approval of Architect Invoice No. 012-973 for Replacement Elementary School at Fields

6.W) Approval of Architect Invoice No. 012-974 for Replacement Elementary School at Thigpen/Zavala

6.X) Approval of General Contractor Invoice No. 01 for Memorial HVAC Ductwork Project

6.Y) Approval of General Contractor Invoice No. 02 for Memorial HVAC Project

6.Z) Approval of General Contractor Invoice No. 06 for Lincoln Gym

6.AA) Approval of General Contractor Invoice No. 06 for McAllen High School Addition

6.AB) Approval of General Contractor Invoice No. 06 for Navarro Elementary School

6.AC) Approval of General Contractor Invoice No. 10 for New Northeast Elementary School

6.AD) Approval of General Contractor Invoice No. 10 for New Northwest Elementary School

6.AE) Approval of Invoice No. 04 from Peterson Construction for Michael E. Fossum Middle School

6.AF) Approval of Invoice No. 10 from Peterson Construction for Replacement Elementary School at Fields

6.AG) Approval of Invoice No. 10 from Peterson Construction for Replacement Elementary School at Thigpen/Zavala

6.AH) Approval of Raba Kistner Invoice No. 016081 for Materials Engineering and Testing Services at Northwest Elementary

6.AI) Approval of Raba Kistner Invoice No. 016082 for Materials Engineering and Testing Services at Northeast Elementary

6.AJ) Approval of Raba Kistner Invoice No. 016147 for Materials Engineering and Testing Services at Thigpen/Zavala

6.AK) Approval of Raba Kistner Invoice No. 016148 for Materials Engineering and Testing Services at Fields

6.AL) Approval of Payment No. 20 to Jacobs Facilities, Inc. for the 2005 Bond Program Management Services

6.AM) Approval of Travel for Board of Trustees

7. Request for Proposal No. 6613 - Commerical Property Fire & Extended Coverage, Educator's, Law Enforcement & Employment Liability, Commerical General Liability, Automobile Liability & Physical Damage, Boiler and Machinery Insurance

8. Approval of Certificate of Substantial Completition for Rowe Marquee

9. Approval of Change Order No. 3 to Peterson Construction Inc. for Fields Elementary School

10. Approval of Change Order No. 3 to Peterson Construction Inc. for Thigpen/Zavala Elementary School

11. Approval of Change Order No. 4 to D. Wilson Construction Co. for Northeast Elementary School

12. Approval of Change Order No. 4 to D. Wilson Construction Co. for Northwest Elementary School

13. Approval of Change Order No. 5 to D. Wilson Construction Co. for Northeast Elementary School

14. Approval of Specific Local Policy Update-MISD Board Policy EEJA (Local) Individualized Learning: Credit by Examination with Prior Instruction (Second Reading)

15. Approval of Specific Local Policy Update-MISD Board Policy EIE (Local) Academic Achievement: Retention and Promotion (Second Reading)

16. Approval of Specific Local Policy Update-MISD Board Policy EIF (Local) Academic Achievement: Graduation (Second Reading)

17. Approval of MISD Board Policy FNCA (Local) Student Conduct: Dress Codes (Second Reading)

18. Specific Local Policy Update - MISD Board Policy DGBA(Local) Personnel-Management Relations: Employee Complaints/Grievances (First Reading)

19. Resolution to Texas Legislature to Replace TAKS Testing Regime

20. 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:

20.A) District Recommendation(s) for School Year 2007-2008

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

20.C) Recommendation of Principal for Memorial High School

20.D) Recommendation of Principal for Rowe High School

20.E) Recommendation of Principal for Morris Middle School

20.F) Recommendation of Principal for Rayburn Elementary

20.G) Reassignment of Certain Professional Personnel

20.H) Pending and/or Potential Litigation

20.I) Possible Real Estate Acquisition

21. Reconvene In Open Session

21.A) District Recommendation(s) for School Year 2007-2008

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

21.C) Recommendation of Principal for Memorial High School

21.D) Recommendation of Principal for Rowe High School

21.E) Recommendation of Principal for Morris Middle School

21.F) Recommendation of Principal for Rayburn Elementary School

21.G) Reassignment of Certain Professional Personnel

21.H) Pending and/or Potential Litigation

21.I) Possible Real Estate Acquisition

22. Superintendent's Report

22.A) May 8, 2007-Teacher of the Year Luncheon-11:30 AM-McAllen Country Club

22.B) May 12, 2007-Election Day

22.C) May 28, 2007-Memorial Day Holiday (Students and Staff)

22.D) May 31, 2007-High School Graduation Ceremonies (Memorial HS-5:00 PM & Rowe HS-8:00 PM)-McAllen Convention Center

22.E) June 3, 2007-McAllen High School Graduation Ceremony-7:00 PM-McAllen Convention Center

22.F) School Functions

23. Schedule of Future Meetings

23.A) Special Board Mtg.-May 22, 2007-5:30 PM-Board Room

23.B) Board Workshop-May 24, 2007-11:30 AM-Board Room

23.C) CCAC Meeting-June 5, 2007-5:30 PM-Jacobs Office (Portable Building #81)

23.D) Regular Board Mtg.-June 11, 2007-5:30 PM-Board Room

23.E) Special Board Mtg.-June 11, 2007-7:00 PM-Board Room

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

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

26. Adjournment