July 28, 2014 at 5:00 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, to discuss the following:

2.A) Human Resources Recommendation(s) for School Year 2014-2015

2.B) Human Resources Employee Resignation(s) for School Year 2013-2014

2.C) Human Resources Employee Resignation(s) for School Year 2014-2015

2.D) Human Resources Employee Retirement(s) for School Year 2013-2014

2.E) Assistant Principal Lamar Academy

2.F) Assistant Principal for McAllen Memorial High School

2.G) Principal Francisca Alvarez Elementary School

2.H) Principal Michael E. Fossum Middle School

2.I) Coordinator Elementary Interdisciplinary Content

2.J) Director Fine Arts

2.K) Pending and/or Potential Litigation

2.K)1. Civil Action #7:13-cv-00093  Brindsdon v McAllen Independent School District et-al

3. Reconvene In Open Session

4. Action on Item(s) in Closed Session

4.A) Approval of Human Resources Recommendation(s) for School Year 2014-2015

4.B) Approval of Human Resources Employee Resignation(s) for School Year 2013-14

4.C) Approval of Human Resources Employee Resignation(s) for School Year 2014-15

4.D) Approval of Human Resources Employee Retirement(s) for School Year 2013-14

4.E) Approval of Assistant Principal Lamar Academy

4.F) Approval of Assistant Principal for McAllen Memorial High School

4.G) Approval of Principal Francisca Alvarez Elementary School

4.H) Approval of Principal Michael E. Fossum Middle School

4.I) Approval of Coordinator Elementary Interdisciplinary Content

4.J) Approval of Director Fine Arts

4.K) Pending and/or Potential Litigation

4.K)1. Civil Action #7:13-cv-00093  Brindsdon v McAllen Independent School District et-al

5. RECOGNITION(S)/PROCLAMATION(S)

5.A) Recognition of McAllen Fire Department

6. Report Regarding House Bill 5 Community and Student Engagement

7. Approval of Job Description and New Position for Teaching and Learning Analyst

8. Adjournment