February 12, 2018 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 2017-2018

2.B) Human Resources Employee Resignation(s) for School Year 2017-2018

2.C) Pending and/or Potential Litigation

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) Approval of Proclamation Regarding Go Red Day on February 23, 2018 for McAllen ISD
Item Submitted: Dr. Mike Barrera, Assistant Superintendent District Operations

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

7.A) Board Committee Reports

7.A)1. Instructional Services Briefing - Chair - Conrado Alvarado

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

7.A)3. District Operations Briefing - Chair - Marco Suarez

7.A)4. Human Resources Briefing - Chair - Debbie Crane Aliseda

7.B) District Reports

7.B)1. Report Regarding the Delinquent Tax Collections for the Period of October 1, 2017 to December 31, 2017
Item Submitted: Lorena Garcia, Assistant Superintendent Business Operations

8. ACTION ON ITEM(S) IN CLOSED SESSION

8.A) Approval of Human Resources Recommendation(s) for School Year 2017-2018
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

8.B) Human Resources Employee Resignation(s) for School Year 2017-2018
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

8.C) Pending and/or Potential Litigation

8.D) Possible Real Estate Acquisition

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

9.A) Instructional Services Item(s) - (Dr. Silvia Ibarra)   Instructional Leadership Item(s) - (Bridgette Vieh)

9.A)1. Approval of 2018 Summer School Programs
Item Submitted: Dr. Silvia Ibarra, Assistant Superintendent Instructional Services

9.A)2. Approval of House Bill I -  High School Performance Goals for 2017-2018
Item Submitted: Dr. Silvia Ibarra, Assistant Superintendent Instructional Services

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

9.B)1. Approval of Low- Attendance Day Waivers for School Year 2017-2018 
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

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

9.C)1. Discussion of MISD Board Policy FFAC (LOCAL) – Wellness and Health Services, Medical Treatment (First Reading)
Item Submitted: Dr. Mike Barrera, Assistant Superintendent District Operations

9.C)2. Discussion of MISD Board Policy CDC (LOCAL)-Other Revenues, Gifts and Solicitations (First Reading)
Item Submitted: Dr. Mike Barrera, Assistant Superintendent District Operations

9.C)3. Discussion of MISD Board Policy  GE (LOCAL) - Relations with Parent Organizations (First Reading)
Item Submitted: Dr. Mike Barrera, Assistant Superintendent District Operations

9.C)4. Approval of Competitive Sealed Proposal No. 2017-137 - Abraham Lincoln Middle School Fire Alarm Upgrade
Item Submitted: Dr. Mike Barrera, Assistant Superintendent District Operations

9.C)5. Approval of Rejection of Bids for Competitive Sealed Proposal No. 2017-139 - McAllen ISD Fine Arts Theater Equipment Improvements for Memorial, McAllen, and James Nikki Rowe High Schools
Item Submitted: Dr. Mike Barrera, Assistant Superintendent District Operations

9.C)6. Approval of Competitive Sealed Proposal No. 2017-141 - Francisca Alvarez Elementary School Fire Alarm Upgrade
Item Submitted: Dr. Mike Barrera, Assistant Superintendent District Operations

9.C)7. Approval of Competitive Sealed Proposal No. 2017-142 - Lamar Academy, Administration Building, and Human Resources Building Fire Alarm Upgrade
Item Submitted: Dr. Mike Barrera, Assistant Superintendent District Operations

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

9.E) Superintendent's Item(s) 
  Superintendent's Item(s) Strategy 1: Branding – Good Evening McAllen!

9.F) Board of Trustees Item(s)

9.F)1. Approval of Board of Education Meeting Minutes

9.F)1.a) Regular Board Meeting    January 15, 2018   5:00 P.M.

9.F)1.b) Special Board Meeting     January 22, 2018   1200 P.M.

10. SCHEDULE OF FUTURE MEETINGS

10.A) February 13, 2018-Board Workshop-6:00 PM - Board Room/Administration Building, 2000 North 23rd Street

10.B) February 26, 2018-Board Workshop-4:00 PM - Board Room/Administration Building, 2000 North 23rd Street

10.C) February 26, 2018-Regular Board Meeting-5:00 PM - Board Room/Administration Building, 2000 North 23rd Street

10.D) February 26, 2018-Special Board Meeting-6:15 PM - Board Room/Administration Building, 2000 North 23rd Street

10.E) March 2, 2018-Board Workshop-9:00 AM - TBD

10.F) March 3, 2018-Board Workshop-9:00 AM - TBD

10.G) March 5, 2018-Special Board Meeting-4:00 PM - Board Room/Administration Building, 2000 North 23rd Street

10.H) March 5, 2018-Regular Board Meeting-5:00 PM - Board Room/Administration Building, 2000 North 23rd Street

10.I) March 8, 2018-Special Board Meeting-5:30 PM - Board Room/Administration Building, 2000 North 23rd Street

10.J) March 9, 2018-Board Workshop-4:00 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