June 7, 2010 at 5:00 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 Human Resources Recommendation(s) for School Year 2010-2011

2.B) Employee Resignation(s) for School Year 2009-2010

2.C) Approval of Principal for Reynaldo G. Garza Elementary School

2.D) Approval of Principal for Blanca E. Sanchez Elementary School

2.E) Approval of Principal for William B. Travis Middle School

2.F) Approval of Director of Payroll

2.G) Pending and/or Potential Litigation

2.H) Possible Real Estate Acquisition

3. RECONVENE IN OPEN SESSION

4. INVOCATION

5. PLEDGE OF ALLEGIANCE

6. ACTION ON ITEM(S) IN CLOSED SESSION

6.A) Approval of Human Resources Recommendation(s) for School Year 2010-2011

6.B) Employee Resignation(s) for School Year 2009-2010

6.C) Approval of Principal for Reynaldo G. Garza Elementary School

6.D) Approval of Principal for Blanca E. Sanchez Elementary School

6.E) Approval of Principal for William B. Travis Middle School

6.F) Approval of Director of Payroll

6.G) Pending and/or Potential Litigation

6.H) Possible Real Estate Acquisition

7. DISTRICT REPORTS, DISTRICT OPERATIONS, BUSINESS OPERATIONS, AND INSTRUCTIONAL SERVICES BRIEFING ITEMS

7.A) District Reports

7.A)1. Report Regarding Taxes Collected for April 2010

7.A)2. Report Regarding the 2009-2010 High School Scholarship Report

7.A)3. Report Regarding the Establishment of a Line of Credit between McAllen Independent School District and BBVA Compass Bank

7.A)4. Report Regarding the Monthly Financial and Investment Report for April 2010

7.B) District Operations Briefing Agenda Items (Mike Barrera)

7.B)1. Approval of Naming the McAllen High School Big Gymnasium

7.B)2. Approval of Inter-local Cooperative Agreement for the McAllen Independent School District S.T.A.R. Project

7.B)3.  Discussion of the Texas Association of School Boards (TASB) Localized Policy Manual Update 87 (First Reading)

7.C) Business Operations Briefing Agenda Items (Connie Lopez)

7.C)1. Public Hearing to Discuss 2010-2011 Budget and Proposed Tax Rate

7.C)2. Approval of the McAllen Independent School District Budget for Fiscal Year Beginning July 1, 2010 and Ending June 30, 2011

7.C)3. Approval of Salary Increases for the 2010-2011 School Year

7.C)4. Approval of the McAllen Independent School District May Budget Amendment for School Year Beginning September 1, 2009 and Ending June 30, 2010

7.C)5. Approval of Resolution and Certificate between McAllen Independent School District and BBVA Compass for Treasury Management Services

7.C)6. Approval of Request for Proposals No. 2009-135 - Commercial Property, Fire & Extended Coverage, Educator's, Law Enforcement & Employee Liability, Commercial General Liability, Automobile Liability & Physical Damage, Boiler & Machinery Insurance

7.D) Instructional Services Briefing Agenda Items (Rachel Arcaute)

7.D)1. Approval of Contract between AVID Center and McAllen Independent School District

7.D)2. Approval of Sole Source Purchase No. 2009-162 Web-Based Applied Behavior Analysis Program for Special Needs Students Developmental Ages Two through Seven

7.D)3. Approval of Sharon Wells Consulting Services and Materials for Second through Fifth Grade Teachers

7.D)4. Approval of Purchases of Materials and Services from Region XIII Education Service Center

7.D)5. Approval of Interagency Cooperation Agreement between McAllen Independent School District and South Texas College

7.D)6. Approval of Sole Source Purchase No. 2009-166 from The INOVA Center, Ltd.

7.D)7. Approval of Purchase through the Texas Department of Information Resources (DIR) for Computers, Software, and Installation for McAllen High School and Rowe High School

7.D)8. Approval of MISD Policy EIF (LOCAL): Academic Achievement Graduation (Second Reading)

8. CONSENT AGENDA ITEMS (June 21, 2010 Board Meeting Consent Agenda)

8.A) District Operations

8.A)1. Approval of Renewal of Agreement  for Request for Qualifications No. 2007-141 - Real Estate Appraisal and Related Services

8.A)2. Request for Proposal No. 2009-120 - Charter Bus Services

8.B) Business Operations

8.B)1. Approval of Request for Proposal No. 2009-159 - Student Accident Insurance and Student Accident Voluntary Insurance

8.B)2. Approval of Renewal of Agreement for Request for Qualifications No. 2008-138 - Legal Services for Special Education

8.C) Instructional Services

8.C)1. Approval of Sole Source No. 2009-144 - Renewal of Maintenance Agreement for District-Wide Diagnostic Prescriptive Reading Labs

8.C)2. Approval of Sole Source Purchase No. 2009-145 - READ 180 Technical Support, Instructional Resources and Professional Development from Scholastic Incorporated

8.D) Board of Trustees

8.D)1. Approval of Board of Education Meeting Minutes

8.D)1.a) Special Board Mtg.-May 3, 2010-5:00 PM

8.D)1.b) Regular Board Briefing Mtg.-May 10, 2010-5:00 PM

8.D)1.c) Board Workshop-May 24, 2010-3:00 PM

8.D)1.d) Regular Board Mtg.-May 24, 2010-5:00 PM

8.D)1.e) Special Board Mtg.-May 24, 2010-6:15 PM

8.E) Superintendent of Schools (None)

9. SCHEDULE OF FUTURE MEETINGS

9.A) June 17, 2010-Board Workshop-4:00 PM-Board Room

9.B) June 21, 2010-Board Workshop-3:00 PM-Board Room

9.C) June 21, 2010-Regular Board Mtg.-5:00 PM-Board Room

9.D) June 21, 2010-Special Board Mtg.-6:15 PM-Board Room

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

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

12. ADJOURNMENT