July 25, 2016 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 2016-2017

2.B) Human Resources Submission of Employee Resignation(s) for School Year 2015-16

3. RECONVENE IN OPEN SESSION

4. ACTION ON ITEM(S) IN CLOSED SESSION

4.A) Approval of Human Resources Recommendation(s) for School Year 2016-2017
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

4.B) Human Resources Submission of Employee Resignation(s) for School Year 2015-16
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

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

5.A) INSTRUCTIONAL SERVICES ITEM(S) - Dr. Gonzalez

5.A)1. Approval of Memorandum of Understanding Between McAllen Independent School District and Big Brothers Big Sisters of South Texas, Inc.
Item Submitted: Dr. J. A. Gonzalez, Interim Superintendent

5.B) HUMAN RESOURCES ITEM(S) - Todd Miller

5.B)1. Approval of a One-Year Agreement between McAllen Independent School District and Teach For America Inc.
Item Submitted: Todd Miller, Assistant Superintendent Human Resources 

5.B)2. Approval of 2016-2017 Student Code of Conduct 
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

5.B)3. Approval of Inter-Local Cooperative Agreement No. 2016-016 – Memorandum of Understanding for Hidalgo County Juvenile Justice Alternative Education Program (JJAEP) 
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

5.C) DISTRICT OPERATIONS ITEM(S) - Mike Barrera

5.C)1. Approval of Amended Policy FJ (LOCAL), Gifts and Solicitations (Second Reading)
Item Submitted: Dr. Mike Barrera, Assistant Superintendent District Operations

5.D) BOARD OF TRUSTEES ITEM(S)

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

5.D)1.a) Board Workshop                May 31, 2016        11:30 A.M.

5.D)1.b) Special Board Meeting       June 6, 2016         4:00 P.M.

5.D)1.c) Regular Board Meeting      June 06, 2016       5:00 P.M.

6. SCHEDULE OF FUTURE MEETINGS

6.A) August 01, 2016-New Teacher Orientation-8:00 AM - Lucile McKee Hendricks Elementary, 3900 Goldcrest Street, McAllen, TX

6.B) August 04, 2016-Special Board Meeting-5:00 PM - Board Room/Administration Building, 2000 North 23rd Street

6.C) August 08, 2016-Regular Board Meeting-5:00 PM - Board Room/Administration Building, 2000 North 23rd Street

7. ADJOURNMENT