July 30, 2009 at 1:00 PM - Special

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, for discussion of item(s) listed as follows:

2.A) Pending and/or Potential Litigation

2.A)1. Rosa Espinosa v. McAllen Independent School District

2.A)1.a) Cause No. C-2960-03-H; In the 389th Judicial District Court of Hidalgo County, Texas

2.A)1.b) EEOC Charge by Rosa Espinosa (No. 451-2009-01909)

2.B) Approval of Personnel Recommendations(s) for School Year 2009-2010

2.C) Employee Resignation(s) for School Year 2008-2009

3. Reconvene In Open Session

3.A) Pending and/or Potential Litigation

3.A)1. Rosa Espinosa v. McAllen Independent School District

3.A)1.a) Cause No. C-2960-03-H; In the 389th Judicial District Court of Hidalgo County, Texas

3.A)1.b) EEOC Charge by Rosa Espinosa (No. 451-2009-01909)

3.B) Approval of Personnel Recommendations(s) for School Year 2009-2010

3.C) Employee Resignation(s) for School Year 2008-2009

4. Approval of Salaries for Teachers and Librarians

5. Approval of Salaries for Administrative Education Staff

6. Approval of Salaries for Administrative Management Staff

7. Approval of Salaries for Clerical/Technical Staff

8. Approval of Salaries for Manual Trades Staff

9. Approval of Salaries for Instructional Support Staff

10. Approval of Salaries for Police Department Staff

11. Approval of Position for Assistant Superintendent of District Operations

12. Discussion of 2009-2010 Budget

13. Adjournment