June 9, 2008 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) Approval of Personnel Recommendations(s) for School Year 2008-2009

2.B) Employee Resignation(s) for School Year 2007-2008

2.C) Appointment of Principal for Early College High School

2.D) Appointment of Principal for Crockett Elementary School

2.E) Appointment of Assistant Principal for Navarro Elementary School

2.F) Appointment of Assistant Principal for New Fifth Elementary School

2.G) Pending and/or Potential Litigation

2.H) Possible Real Estate Acquisition

3. Reconvene In Open Session

3.A) Approval of Personnel Recommendations(s) for School Year 2008-2009

3.B) Employee Resignation(s) for School Year 2007-2008

3.C) Appointment of Principal for Early College High School

3.D) Appointment of Principal for Crockett Elementary School

3.E) Appointment of Assistant Principal for Navarro Elementary School

3.F) Appointment of Assistant Principal for New Fifth Elementary School

3.G) Pending and/or Potential Litigation

3.H) Possible Real Estate Acquisition

4. Invocation

5. Pledge of Allegiance

6. Reports and Recognitions

6.A) Recognition of Rio Grande Valley Elementary Science Teacher of the Year

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

6.C) High School Scholarship Report

6.D) Report of the Results of the Security Audit(s)

7. Consent Agenda

7.A) Renewal of Request for Proposal No. 6658 - Legal Services for Special Education

7.B) Renewal of Request for Proposal No. 7606 - Special Education Medicaid Reimbursement Filing

7.C) Renewal of Request for Proposal No. 7610 - Travel Agent Services, Charter Bus Services, Moving Truck and Trailer Rentals

7.D) Renewal of Bid No. 7620 - Student Pictures, Graduation Caps and Gowns, and Miscellaneous School Products and Services

7.E) Renewal of Bid No. 7623 - Plumbing Supplies and Accessories

7.F) Renewal of Request for Proposal No. 7640 - Visual Impairments Services

7.G) Bid No. 2007-082 - Automotive Repair Parts, Supplies and Related Products

7.H) Bid No. 2007-098 - Paint, Paint Equipment and Supplies

7.I) Interlocal Cooperative Agreement Purchase No. 2007-184 - Food Services Equipment & Services through BuyBoard Contract No. 274-07

7.J) Renewal of the Maintenance Agreement for the Special Education Student Management System

7.K) Request for Payment on Invoice No. 3 to Centennial Contractors Enterprises, Inc. for McAllen ISD 2005 Bond Plumbing Renovations Project - Alvarez Elementary School

7.L) Request for Payment on Invoice No. 3 to Centennial Contractors Enterprises, Inc. for McAllen ISD 2005 Bond Plumbing Renovations Project - Bonham Elementary School

7.M) Request for Payment on Invoice No. 3 to Centennial Contractors Enterprises, Inc. for McAllen ISD 2005 Bond Plumbing Renovations Project - Crockett Elementary School

7.N) Request for Payment on Invoice No. 3 to Centennial Contractors Enterprises, Inc. for McAllen ISD 2005 Bond Plumbing Renovations Project - Milam Elementary School

7.O) Request for Payment on Invoice No. 3 to Centennial Contractors Enterprises, Inc. for McAllen ISD 2005 Bond Plumbing Renovations Project - Seguin Elementary School

7.P) Request for Payment on Invoice No. 220619A to PBK Architects, Inc. for Architectural Services at Michael E Fossum Middle School

7.Q) Request for Payment on Invoice No. 17 to Peterson Construction for Michael E. Fossum Middle School

7.R) Request for Payment on Invoice No. 3 to Rio Valley Construction for the Central Kitchen - Maintenance Operations Project

7.S) Request for Payment on Invoice No. 8 to Rio Valley Construction for the Fifth Elementary School Project

7.T) Request for Payment on Invoice No. 88L1748 to Terracon Consultants, Inc. for Michael E. Fossum Middle School Materials Engineering and Testing Services

7.U) Request for Payment on Invoice No. 33 to Jacobs Facilities, Inc. for the 2005 Bond Program Management Services

7.V) Approval of Amendment No. 1 to Tariff Network Services Agreement for HB2128 Eligible Customers

8. MISD Board Policy CW (LOCAL): New Facilities (Second Reading)

9. Superintendent's Report

9.A) Registration Dates for 2008-2009 School Year

9.A)1. Prekindergarten Program-Monday, August 4, 2008-9:00 a.m.-2:00 p.m.-Elementary Campuses

9.A)2. Kinder-5th grade (New to MISD)-contact individual campuses for date and time

9.A)3. Middle School (New Students to the District)-Monday, August 11, 2008-8:30 a.m.-11:00 a.m. and 1:00 p.m.-3:00 p.m.-Middle School Campuses

9.A)4. Middle School (6th grade)-August 12, 2008-8:30 a.m.-11:00 a.m. and 1:00 p.m.-3:00 p.m.-Middle School Campuses

9.A)5. Middle School (7th grade)-August 13, 2008-8:30 a.m.-11:00 a.m. and 1:00 p.m.-3:00 p.m.-Middle School Campuses

9.A)6. Middle School (8th grade)-August 14, 2008-8:30 a.m.-11:00 a.m. and 1:00 p.m.-3:00 p.m.-Middle School Campuses

9.A)7. Instruction and Guidance Center-All grade levels-August 14-15, 2008-8:00 a.m.-12:30 p.m.

9.A)8. High Schools-Week of August 11, 2008 (contact individual campuses for dates and times)

9.A)8.a) Freshmen Bulldog Camp-August 15, 2008-8:30 a.m. (Registration)-8:30 a.m.-2:00 p.m.-McAllen High School

9.A)8.b) Mustang Camp (Freshmen Orientation Camp)-August 15, 2008-11:30 a.m.-4:00 p.m.-Memorial High School

9.A)8.c) Warrior Success Academy (Freshmen Camp)-August 15, 2008-9:30 a.m.-1:30 p.m.-Rowe High School

9.A)8.d) 8th Grade Students for Transitional Academy Registration and Orientation-August 14, 2008-8:30 a.m.-11:30 a.m.-Options High School at Lamar Academy

9.B) Other School Functions

10. Schedule of Future Meetings

10.A) June 16, 2008-Board Workshop-3:00 PM-Board Room

10.B) June 23, 2008-Regular Board Mtg.-4:30 PM-Board Room

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

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

13. Adjournment