April 11, 2016 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 2015-2016

2.C) Pending and/or Potential Litigation

2.C)1. Moreno vs McAllen ISD Cause #7:-15-CV-00162

2.D) Possible Real Estate Acquisition

3. RECONVENE IN OPEN SESSION

4. INVOCATION

5. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE

6. RECOGNITION(S)/PROCLAMATION(S)

6.A) Proclamation Regarding "50 Million Strong by 2029" Week
Item Submitted: Rachel Arcaute, Assistant Superintendent Instructional Services

6.B) Recognition of 2016 Texas Scholastic Chess Championships and McAllen ISD Chess Program
Item Submitted: Rachel Arcaute, Assistant Superintendent Instructional Services

6.C) Recognition of For Inspiration and Recognition of Science and Technology RGV Super Regional Competition Winners
Item Submitted: Rachel Arcaute, Assistant Superintendent Instructional Services

6.D) Recognition of James Nikki Rowe High School Girls Basketball District Champions
Item Submitted: Dr. Mike Barrera, Assistant Superintendent District Operations

6.E) Recognition of McAllen Memorial High School Boys Basketball District, Bi District Area Champions
Item Submitted: Dr. Mike Barrera, Assistant Superintendent District Operations

6.F) Recognition of James Nikki Rowe High School Boys Basketball Bi District and Area Champions
Item Submitted: Dr. Mike Barrera, Assistant Superintendent District Operations

6.G) Recognition of McAllen High School Boys Swimming District and Area Team Champion and Regional and State Qualifiers
Item Submitted: Dr. Mike Barrera, Assistant Superintendent District Operations

6.H) Recognition of McAllen Memorial Swimming District and Area girls team champions and Regional and State qualifiers
Item Submitted: Dr. Mike Barrera, Assistant Superintendent District Operations

6.I) Recognition of James Nikki Rowe High School Regional Swimming Boy and Girls Qualifiers and State Diving Qualifier
Item Submitted: Dr. Mike Barrera, Assistant Superintendent District Operations

6.J) Recognition of McAllen High School Wrestling Regional and State Qualifiers
Item Submitted: Dr. Mike Barrera, Assistant Superintendent District Operations

6.K) Recognition of McAllen Memorial High School Wrestling Regional and State Qualifiers
Item Submitted: Dr. Mike Barrera, Assistant Superintendent District Operations

6.L) Recognition of James Nikki Rowe HS Wrestling Regional and State Qualifiers
Item Submitted: Dr. Mike Barrera, Assistant Superintendent District Operations

6.M) Proclamation Regarding National Physical Education and Sport Week (May 2-6, 2016)
Submitted by: Rachel Arcaute, Assistant Superintendent Instructional Services

6.N) Recognition of SHAPE America - Hall of Fame Inductee
Item Submitted: Rachel Arcaute, Assistant Superintendent Instructional Services

6.O) Proclamation Regarding Occupational Therapy Month (April 2016)
Item Submitted: Rachel Arcaute, Assistant Superintendent Instructional Services

7. BOARD MEMBER(S), BOARD COMMITTEE(S) AND DISTRICT REPORT(S)

7.A) Board Committee Reports

7.A)1. Instructional Services Briefing - Chair - Johnathan T. Ball

7.A)2. Business Operations Briefing - Chair - Lawrence Esparza

7.A)3. District Operations Briefing - Chair - Sam Saldivar Jr.

7.A)4. Human Resources Briefing - Chair - Daniel Vela

7.B) District Reports

7.B)1. Report Regarding Taxes Collected for February 2016
Item Submitted: Lorena Garcia, Interim Assistant Superintendent Business Operations

8. ACTION ON ITEM(S) IN CLOSED SESSION

8.A) Approval of Human Resources Recommendation(s) for School Year 2015-2016
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

8.B) Human Resources Employee Resignation(s) for School Year 2015-2016
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

8.C) Pending and/or Potential Litigation

8.C)1. Moreno vs McAllen ISD Cause #7:-15-CV-00162

8.D) Possible Real Estate Acquisition

9. INSTRUCTIONAL SERVICES, HUMAN RESOURCES, DISTRICT OPERATIONS, BUSINESS OPERATIONS, SUPERINTENDENT, AND BOARD OF TRUSTEES BRIEFING ITEMS

9.A) Instructional Services Briefing Item(s) - (Rachel Arcaute)

9.A)1. Approval of Interlocal Cooperation Contract with The University of Texas Rio Grande Valley for the Work Study Student Mentorship Program
Item Submitted: Rachel Arcaute, Assistant Superintendent Instructional Services

9.B) Human Resources Briefing Item(s) - (Todd Miller)

9.B)1. Discussion of MISD Policy DK(LOCAL) - Assignment And Schedules (First Reading)
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

9.B)2. Discussion of MISD Policy DCD (Regulation) - Due process for at-will employment
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

9.C) District Operations Briefing Item(s) - (Dr. Mike Barrera)

9.C)1. Discussion of TASB Localized Policy Manual Update 104 (First Reading)
Item Submitted: Dr. Mike Barrera, Assistant Superintendent District Operations

9.C)2. Approval to Rescind Previous Approval of Anchor Sponsor Contract with United Healthcare Services, Inc. through Request for Offers No. 2015-051- McAllen Veterans Memorial Stadium Scoreboard Sponsorship and Advertising
Item Submitted: Norma Zamora-Guerra, Director Community Information

9.C)3. Approval of Anchor Sponsor Contract for McAllen Veterans Memorial Stadium Scoreboard
Item Submitted: Norma Zamora-Guerra, Director Community Information

9.C)4. Approval of Field Naming Rights Sponsor Contract through Request for Offers No. 2015-051- McAllen Veterans Memorial Stadium Scoreboard Sponsorship and Advertising
Item Submitted: Norma Zamora-Guerra, Director Community Information

9.D) Business Operations Briefing Item(s) - (Lorena Garcia)

9.D)1. Approval of the McAllen Independent School District March Budget Amendment for Fiscal Year Beginning July 1, 2015 and Ending June 30, 2016
Item Submitted: Lorena Garcia, Interim Assistant Superintendent Business Operations

9.D)2. Approval of Request for Proposal No. 2015-092 - E-Rate Round 19 YR 2016 Telecommunication Services, Campus Broadband Services, and Campus Infrastructure Upgrade

9.E) Superintendent's Briefing Item(s) 
   - Update on Activities

9.F) Board of Trustees Briefing Item(s)

9.F)1. Board Member Report Regarding National Association of Latino Elected Officials (NALEO)

9.F)2. Approval of Board of Education Meeting Minutes

9.F)2.a) Board Workshop              March 28, 2016    2:00 P.M.

9.F)2.b) Regular Board Meeting    March 28, 2016    5:00 P.M.

9.F)2.c) Special Board Meeting     March 28, 2016    6:15 P.M.

10. SCHEDULE OF FUTURE MEETINGS

10.A) April 25, 2016-Workshop Meeting-2:00 PM - Board Room/Administration Building, 2000 North 23rd Street

10.B) April 25, 2016-Regular Board Meeting-5:00 PM - Board Room/Administration Building, 2000 North 23rd Street

10.C) April 25, 2016-Special Board Meeting-6:15 PM - Board Room/Administration Building, 2000 North 23rd Street

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

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

13. ADJOURNMENT