May 24, 2007 at 8:30 AM - Special

1. Convene In Open Session

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

3. Reports

3.A) Monthly Financial and Investment Report for April 2007

4. Consent Agenda

4.A) Sole Source No. 7638 - Newcomer Academy Summer Program Curriculum - AC Language School Materials and Professional Development

4.B) Approval of the Intergovernmental Agreement for Medicaid Administrative Claiming (MAC), Business Associate Agreement and Operating Plan

4.C) Request for Payment No. 2 to All Pro Contractors Inc. for the Jackson Elementary School Renovations

4.D) Approval for Payment No. 3 to Centennial Contractors Enterprises Inc. for the Kitchen Freezer/Refrigerator Addition to Memorial High School

4.E) Approval of Final Payment to NetVersant-Texas, Inc. for Security Cameras for McAllen, Memorial, Rowe High Schools, Central Warehouse and Transportation

4.F) Request for Final Payment to Specialty Supply & Installation LLC on the Brown Middle School Gym Bleachers Replacement

4.G) Approval of General Contractor Invoice No. 02 for Bond Roofing Improvements

5. Approval of Certificate of Substantial Completion for Baseball Lighting for McAllen, Memorial, and Rowe High Schools

6. Amendment of the Contract with Calence, LLC, for E-Rate 2007 Electronic Mail Upgrade/Migration and Installation, Networking Equipment, Hardware and Installation, Cisco SMARTNET (Basic Maintenance), Network Cabling and Installation

7. Interlocal Cooperation Agreement Between the McAllen Independent School District and the City of McAllen Regarding a Pilot Project to Place a GPS (Global Positioning System) Tracking Device in a McAllen ISD School Bus

8. Revision of Previous Board Approval of Expenditures Concerning Lyons Consultant, Inc. Consultant Agreement

9. Discussion and Consideration of Naming of Existing and New Facilities and Other Designated Areas Located Within the Facilities

10. 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:

10.A) District Recommendation(s) for School Years 2006-2007 and 2007-2008

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

10.C) Recommendation of Principal for Rowe High School

10.D) Reassignment of Certain Professional Personnel

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

10.F) Pending and/or Potential Litigation

10.G) Possible Real Estate Acquisition

11. Reconvene In Open Session

11.A) District Recommendation(s) for School Years 2006-2007 and 2007-2008

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

11.C) Recommendation of Principal for Rowe High School

11.D) Reassignment of Certain Professional Personnel

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

11.F) Pending and/or Potential Litigation

11.G) Possible Real Estate Acquisition

12. Adjournment