June 22, 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 2015-2016

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

2.C) School Improvement Facilitator for Memorial High School

2.D) Assistant Principal for Alonzo De Leon Middle School

2.E) Pending and/or Potential Litigation

2.F) Possible Real Estate Acquisition

3. RECONVENE IN OPEN SESSION

4. INVOCATION

5. PLEDGE OF ALLEGIANCE & TEXAS PLEDGE

6. PUBLIC HEARING TO DISCUSS THE 2015-2016 BUDGET AND PROPOSED TAX RATE

7. SUPERINTENDENT'S REPORT
   -Summer Feeding Program

8. DISTRICT REPORT(S)

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

9. ACTION ON ITEM(S) IN CLOSED SESSION

9.A) Approval of Human Resources Recommendation(s) for School Year 2015-2016

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

9.C) Approval of School Improvement Facilitator for Memorial High School

9.D) Approval of Assistant Principal for Alonzo De Leon Middle School

9.E) Pending and/or Potential Litigation 

9.F) Possible Real Estate Acquisition

10. CONSENT AGENDA ITEM(S)

10.A) Approval of Application for Optional Flexible School Day Program for 2015-2016 (Instructional Services Briefing Item #9A-2)

10.B) Approval of Advanced Course List for UIL No Pass No Play Exemption 2015-2016 (Instructional Services Briefing Item #9A-3)

10.C) Approval of District User License Agreement (DULA) with Region One Education Service Center for the Texas Curriculum Management Program Cooperative (TCMPC) TEKS Resource Agreement (Instructional Services Briefing Item #9A-4)

10.D) Approval of AP Capstone Diploma, AP Seminar and AP Research Certificate and AP Capstone Curriculum: Research and Seminar Courses (Instructional Services Briefing Item #9A-5)

10.E) Approval of Renewal of Request For Proposal No. 2013-011 - Professional Development Services (Instructional Services Briefing Item #9A-6)

10.F) Approval of Request for Proposal No. 2014-108 - Sign Language Interpreter Services (Instructional Services Briefing Item #9A-7)

10.G) Approval of Request for Proposal No. 2015-009 - Physical Therapy and Occupational Therapy Services for Special Education (Instructional Services Briefing Item #9A-8)

10.H) Approval of Renewal of Maintenance, Support, and Professional Services for the Skyward Student Information System (Business Operations Briefing Item #9C-3)

10.I) Approval of Renewal of Maintenance, Support, and Professional Services for the SunGard Business Plus System  (Business Operations Briefing Item #9C-4)

10.J) Approval of Texas Department of Information Resources Purchase No. 2015-027 - Technology Products and Services through the Department Information Resources (DIR)  (Business Operations Briefing Item #9C-5)

10.K) Approval of Interlocal Cooperative Agreement No. 2015-001 - Products and Services through the Cooperative Purchasing Network (TCPN)  (Business Operations Briefing Item #9C-6)

10.L) Approval of Interlocal Cooperative Agreement No. 2015-002 - Products and Services through the Texas Association of School Board (TASB) Buyboard and Reporting of Fees  (Business Operations Briefing Item #9C-7)

10.M) Approval of Interlocal Cooperative Agreement No. 2015-003 - Products and Services through the Texas Multiple Award Schedule (TXMAS) and Reporting of Fees  (Business Operations Briefing Item #9C-8)

10.N) Approval of Interlocal Cooperative Agreement Purchase No. 2015-004 - Products and Services through The Interlocal Purchasing System (TIPS/TAPS)  (Business Operations Briefing Item #9C-9)

11. ITEM(S) PULLED FOR A SEPARATE VOTE

11.A) Approval of the McAllen Independent School District May Budget Amendment for Fiscal Year Beginning July 1, 2014 and Ending June 30, 2015 (Business Operations Briefing Item #9C-2)

12. ITEM(S) NOT INCLUDED ON JUNE 08, 2015 BRIEFING MEETING AGENDA

12.A) Approval of Subdivision Plat of McAllen I.S.D. Middle School Subdivision

12.B) Approval of the Inter-local Agreement Between the City of McAllen and the McAllen Independent School District James Nikki Rowe Natatorium Facility

12.C) Discussion and Possible Approval Regarding 260 and 242 Day Non-exempt Auxiliary Employees

12.D) Discussion of and Possible Approval of McAllen Independent School District Policy DED (LOCAL)Compensation and Benefits Vacations and Holidays

12.E) Discussion and Possible Approval of Elementary Campus Security Upgrades and Access Control Systems

12.F) Approval of MISD Board Policy DEC (Local) Second Reading

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

12.H) Approval of the McAllen Independent School District Budget for Fiscal Year Beginning July 1, 2015 and Ending June 30, 2016

12.I) Board of Trustees Report Regarding the 2015 Summer Leadership Institute

12.J) Approval of Board of Education Meeting Minutes

12.J)1. Special Board Meeting                        June 08, 2015             2:00 PM

12.J)2. Workshop Meeting                              June 08, 2015             3:00 PM

12.J)3. Regular Board Meeting                       June 08, 2015             5:00 PM

13. ITEM(S) PULLED FROM BRIEFING MEETING AGENDA

13.A) Approval of Amendment of Interagency Cooperation Contract with The University of Texas Health Science Center of Houston (UT-Health) Department of Pediatrics-Childrens Learning Institute (CLI) (Instructional Services Briefing Item #9A-1) (ACTION ALREADY TAKEN)

13.B) Approval of Renewal of Request for Qualifications No. 2013-014 - Wellness Screening and Related Services (District Operations Briefing Item #9B-1) (ACTION ALREADY TAKEN)

13.C) Approval of Final Payment to Johnson Controls Inc. for the Competitive Sealed Proposal No. 2013-117 -Blanca E. Sanchez Chiller Replacement (District Operations Briefing Item #9B-2) (ACTION ALREADY TAKEN)

13.D) Approval of Request For Proposal No. 2015-013 - Bank Depository Services For All McAllen Independent School District Funds  (Business Operations Briefing Item #9C-10) (ACTION ALREADY TAKEN)

13.E) Approval of Salary Increases for the 2015-16 School Year  (Business Operations Briefing Item #9C-11) (ACTION ALREADY TAKEN)

13.F) Approval of Board of Education Meeting Minutes  (Board of Trustees Briefing Item #9E-1) (ACTION ALREADY TAKEN)

13.F)1. Special Board Meeting      May 18, 2015       5:00 PM

13.F)2. Special Board Meeting      May 21, 2015       8:00 AM

13.F)3. Workshop Meeting            May 25, 2015       3:00 PM

13.F)4. Regular Board Meeting     May 25, 2015       5:00 PM

13.F)5. Special Board Meeting      May 25, 2015       6:15 PM

13.G) Approval of Travel for Board of Trustees  (Board of Trustees Briefing Item #9E-2) (ACTION ALREADY TAKEN)

13.H) Approval of Member of Board of Trustees to the Board of Directors of the McAllen Education Foundation, Inc.  (Board of Trustees Briefing Item #9E-3) (ACTION ALREADY TAKEN)

14. SCHEDULE OF FUTURE MEETINGS

14.A) June 25, 2015-Special Board Meeting-5:00 PM - Board Room/Administration Building, 2000 North 23rd Street

14.B) August 10, 2015-Regular Board Meeting-5:00 PM - Board Room/Administration Building, 2000 North 23rd Street

14.C) August 24, 2015-Regular Board Meeting-5:00 PM - Board Room/Administration Building, 2000 North 23rd Street

14.D) August 24, 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