February 23, 2015 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) Human Resources Recommendation(s) for School Year 2014-2015

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

2.C) Pending and/or Potential Litigation

2.D) Possible Real Estate Acquisition

3. RECONVENE IN OPEN SESSION

4. INVOCATION

5. PLEDGE OF ALLEGIANCE & TEXAS PLEDGE

6. RECOGNITION(S)/PROCLAMATION(S)

6.A) Proclamation Regarding McAllen ISD's March of Dimes Campaign Kick-Off of

6.B) Recognition of Texas Music Educators Association All-State Music Students

6.C) Recognition of McAllen High School Mariachi Oro 6A State Championship

6.D) Recognition of McAllen Memorial High School Varsity Cheerleaders

6.E) Proclamation Regarding Texas Public Schools Week (March 2-6)

6.F) Proclamation Regarding Educational Diagnosticians Week (March 2-6, 2015)

6.G) Proclamation Regarding "Lets Move! McAllen Go Red Day "

6.H) Recognition of American Heart Association Platinum Fit-Friendly Worksite

6.I) Recognition of SHAPE America - Channing Mann K-12 Physical Education Administrator of the Year

7. SUPERINTENDENT'S REPORT

8. DISTRICT REPORT(S)

8.A) Report Regarding the Monthly Financial and Investment Report for January 2015

9. ACTION ON ITEM(S) IN CLOSED SESSION

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

9.B) Human Resources Employee Resignation(s) for School Year 2014-2015

9.C) Pending and/or Potential Litigation

9.D) Possible Real Estate Acquisition

10. CONSENT AGENDA ITEM(S)

10.A) Approval of the Texas Association of School Board (TASB) Localized Policy Manual Update 101 (Second Reading) (District Operations Briefing Item #8B-1)

11. ITEM(S) PULLED FOR A SEPARATE VOTE

11.A) Approval of the McAllen Independent School District January Budget Amendment for Fiscal Year Beginning July 1, 2014 and Ending June 30, 2015

12. ITEM(S) NOT INCLUDED ON FEBRUARY 09, 2015 BRIEFING MEETING AGENDA

12.A) Approval of Academic Leadership Alliance (ALA) Financial Agreement for Extern Participation in ALA Summer Educator Externship 2015

12.B) Approval of Request for Maximum Class Size Waiver Application for 2014-2015

12.C) Approval of Resolution Ordering Election for the Trustees and Bond Election in the McAllen Independent School District to be held Saturday, May 9, 2015

12.D) Approval of a Resolution of the McAllen Independent School District Concerning Bond Projects

12.E) Discussion and possible action on a Resolution authorizing the Proposed Resale of Foreclosed Real Estate Properties pursuant to Texas Property Tax Code Section 34.05 (a), (c) and (d).

12.F) Approval of Bid No. 2014-064 - Trophies, T-Shirts, Awards and Incentives Catalog Bid

12.G) Approval of Board of Education Meeting Minutes

12.G)1. Workshop Meeting             February 09, 2015     3:00 PM

12.G)2. Regular Board Meeting      February 09, 2015     5:00 PM

12.G)3. Special Board Meeting       February 09, 2015     6:45 PM

13. ITEM(S) PULLED FROM BRIEFING MEETING AGENDA

13.A) Approval of FAFSA Completion Initiative Participation Agreement between McAllen Independent School District and The Texas Higher Education Coordinating Board (Instructional Services Briefing Item #8A-1) (ACTION ALREADY TAKEN)

13.B) Approval of 2014-2015 Updated list of Certified Professional Development and Appraisal System (PDAS) Appraisers (Business Operations Briefing Item # 8C-1) (ACTION ALREADY TAKEN)

13.C) Approval of Board of Education Meeting Minutes (Board of Trustees Briefing Item# 8E-1a,1b) (ACTION ALREADY TAKEN)

13.C)1. Special Board Meeting      January 26, 2015     5:00 PM

13.C)2. Regular Board Meeting      January 26, 2015     6:15 PM

14. SCHEDULE OF FUTURE MEETINGS

14.A) March 16, 2015-Regular Board Meeting-5:00 PM - Board Room/Administration Building, 2000 North 23rd Street

14.B) March 30, 2015-Workshop Meeting-3:00 PM - Board Room/Administration Building, 2000 North 23rd Street

14.C) March 30, 2015-Regular Board Meeting-5:00 PM - Board Room/Administration Building, 2000 North 23rd Street

14.D) March 30, 2015-Special Board Meeting-6:15 PM - Board Room/Administration Building, 2000 North 23rd Street

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