June 20, 2007 at 5:00 PM - Special

1. Convene In Open Session

2. Impact of New Legislation on Revenue Estimates

3. Reports

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

4. Consent Agenda

4.A) Revision of Previous Board Agenda Approval of Expenditures Concerning Bid No. 5545 - Sporting Goods and Equipment Catalog Re-Bid

4.B) Approval of Purchase of Early Childhood Furniture and Miscellaneous Items for the 2005 Bond Projects

4.C) CISV Request for Offers No. 7591 - Peripherals, Software and Related Products

4.D) Request for Proposal No. 7606 - Special Education Medicaid Reimbursement Filing

4.E) Request for Proposal No. 7618 - Speech/Language Pathology Services for Special Education Students

4.F) Request for Proposal No. 7619 - Physical Therapy and Occupational Therapy Services for Special Education

4.G) Approval of Sole Source Purchase No. 7628 - McGraw-Hill Instructional Materials

4.H) Renewal of Maintenance Agreement for District-wide Diagnostic Prescriptive Reading Labs, Approval of Initial Licenses for New Elementary School, and Expansion of Middle School Lab Stations

4.I) Approval of Purchase of Computers, Printers and Installation for Bond Projects through State of Texas Department of Information Resources (DIR)

4.J) Renewal of Success Maker Basic Support for Existing Labs and Approval of Software, Professional Development, Basic Support for the New Elementary Schools

4.K) Approval of Purchase of Voice Over IP Telephone Equipment and Installation for New and Replacement Schools

4.L) Approval of Purchase of Networking Equipment, Voice Over IP Telephone Equipment and Installation for Navarro Elementary School

4.M) Approval of Purchase of Servers for the 2005 Bond Projects

4.N) Approval of Architect Invoice No. 038 to MB ARC for the Kitchen Freezer/Refrigerator Addition to Memorial High School

4.O) Approval of Invoice No. 05 from Peterson Construction for Michael E. Fossum Middle School

4.P) Request for Payment No. 7 from MB ARC Architectural Resource Consultants on the Jackson Elementary School Renovations

4.Q) Approval of Texas Association of School Boards (TASB) Localized Policy Manual Update 80 (Second Reading)

4.R) Approval of Job Descriptions

5. Approval of Donation of Scoreboard for Lincoln Middle School

6. Approval of International Travel for "BizFest" Winners

7. Approval of Contract for McAllen Veterans Memorial Stadium Sound System Replacement

8. Request for Proposal No. 7612 - Student Accident Insurance and Student Voluntary Insurance

9. Rescind Approval of Contract for Interlocal Cooperative Agreement Purchase No. 7552 - HVAC Replacement for Travis Middle School Gym through Job Order Contract

10. Discussion of Board Committees Membership

11. 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:

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

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

11.C) Recommendation of Assistant Superintendent for Business and General Operations

11.D) Recommendation of Director for Fine Arts

11.E) Recommendation of Director for State and Federal Programs

11.F) Recommendation of Assistant Principal for Milam Elementary

11.G) Recommendation of Assistant Principal for McAllen High School

11.H) Recommendation of Lead Teacher for Navarro Elementary

11.I) Reassignment of Certain Professional Personnel

11.J) Evaluation of Internal Auditor

11.K) Evaluation of Secretary to the Board of Trustees

11.L) Pending and/or Potential Litigation

11.M) Possible Real Estate Acquisition

12. Reconvene In Open Session

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

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

12.C) Recommendation of Assistant Superintendent for Business and General Operations

12.D) Recommendation of Director for Fine Arts

12.E) Recommendation of Director for State and Federal Programs

12.F) Recommendation of Assistant Principal for Milam Elementary

12.G) Recommendation of Assistant Principal for McAllen High School

12.H) Recommendation of Lead Teacher for Navarro Elementary

12.I) Reassignment of Certain Professional Personnel

12.J) Evaluation of Internal Auditor

12.K) Evaluation of Secretary to the Board of Trustees

12.L) Pending and/or Potential Litigation

12.M) Possible Real Estate Acquisition

13. Adjournment