September 10, 2007 at 4:30 PM - Regular

1. Convene In Open Session

2. 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:

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

2.B) District Resignation(s) for School Year 2006-2007 and/or 2007-2008

2.C) Appointment of Coordinator for Science

2.D) Appointment of Grant Development Writer

2.E) Appointment of Coordinator for Elementary Language Arts

2.F) Pending and/or Potential Litigation

2.G) Superintendent's Summative Evaluation

2.H) Superintendent's Formative Evaluation

3. Reconvene In Open Session

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

3.B) District Resignation(s) for School Year 2006-2007 and/or 2007-2008

3.C) Appointment of Coordinator for Science

3.D) Appointment of Grant Development Writer

3.E) Appointment of Coordinator for Elementary Language Arts

3.F) Pending and/or Potential Litigation

3.G) Superintendent's Summative Evaluation

3.H) Superintendent's Formative Evaluation

4. Invocation

5. Presentation of Colors and Pledge of Allegiance

6. Reports and Recognitions

6.A) Communities In Schools of Hidalgo County, Inc. 2006-2007 Evaluation Report

6.B) McAllen Independent School District Bond 2005 Monthly Report Update

7. Consent Agenda

7.A) Approval of Board of Education Meeting Minutes

7.A)1. Special Board Mtg. July 26, 2007 11:30 AM

7.A)2. Special Board Mtg. August 2, 2007 11:30 AM

7.A)3. Board Workshop August 8, 2007 11:30 AM

7.A)4. Special Board Mtg. August 8, 2007 12:00 PM

7.A)5. Policy Comm. Mtg. August 8, 2007 2:00 PM

7.B) Renewal of Request for Proposal No. 6654 - Sign Language Interpreter Services

7.C) Request for Proposal No. 7641 - Employee Assistance Program and Managed Mental Health Plus Program

7.D) Authorization for Renewal of Health Insurance Portability & Accountability Act (HIPAA) Exemption for 2007-2008

7.E) Approval of 2007-2008 Professional Development and Appraisal System (PDAS) Calendar

7.F) List of Certified Professional Development and Appraisal System (PDAS) Appraisers for 2007-2008

7.G) Approval of Job Description(s)

7.H) Approval of Agreement Between McAllen Independent School District and Communities In Schools of Hidalgo County, Inc.

7.I) Request for Payment No. 9 to Rio Valley Construction, Inc. for the Lincoln Middle School Gymnasium

7.J) Request for Payment No. 9 to Rio Valley Construction, Inc. for the McAllen High School Addition

7.K) Request for Payment No. 9 to Rio Valley Construction, Inc. for Navarro Elementary School Classroom Addition

7.L) Request for Payment on Invoice No. 016074 to Raba-Kistner Consultants, Inc. for Materials Engineering and Testing Services at Dr. Pablo Perez Elementary School

7.M) Request for Payment on Invoice No. 016698 to Raba-Kistner Consultants, Inc. for Materials Engineering and Testing Services at Thigpen-Zavala Elementary School

7.N) Request for Payment on Invoice No. 016699 to Raba-Kistner Consultants, Inc. for Materials Engineering and Testing Services at Victor Fields Elementary School

7.O) Request for Payment on Invoice No. 88L1187 to Drash Consulting Engineers, Inc., a Subsidiary of Terracon, for Materials Engineering and Testing Services at Michael E. Fossum Middle School

7.P) Request for Payment on Invoice No. 88L1249 to Drash Consulting Engineers, Inc., a Subsidiary of Terracon, for Materials Engineering and Testing Services at Michael E. Fossum Middle School

7.Q) Request for Payment on Invoice No. 88L1286 to Drash Consulting Engineers, Inc., a Subsidiary of Terracon, for Materials Engineering and Testing Services at Michael E. Fossum Middle School

7.R) Request for Payment No. 1 to Southern Landscapes for Dr. Pablo Perez Elementary School and Blanca E. Sanchez Elementary School Landscaping Project

7.S) Request for Payment No. 24 to Jacobs Facilities, Inc. for the 2005 Bond Program Management Services

7.T) Approval of Sole Source Purchase No. 2007-003 - Tango Software, Hardware, Materials and Training from Liberty Source, LP

8. Request for Proposal No. 7676 - Employee Benefit ASO Services and Stop Loss Insurance

9. Approval of Self-Funded Health and Dental Plan Funding, Rates & Benefits for 2007-2008

10. Approval of Texas Association of School Boards (TASB) Interlocal Participation Agreement for Risk Management Services Unemployment Compensation Program Contribution and Coverage Summary for 2007-2008

11. Request for Payment No. 8 to All Pro Contractors, Inc. for the Jackson Elementary School Renovations

12. Presentation of Ranking of Firms by the Evaluation Committee and Possible Selection of Firms for Interviews for RFQ No. 7652 - On-Call Structural Engineering Services Re-Bid

13. Superintendent's Report

13.A) School Functions

14. Schedule of Future Meetings

14.A) Board Workshop (Management Oversight-Academics)-September 20, 2007-11:30 AM - Board Room

14.B) Regular Board Mtg.-September 24, 2007-4:30 PM-Board Room

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

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

17. Adjournment