March 5, 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 National Youth Art Month (March 2018)
Item Submitted: Dr. Silvia Ibarra, Assistant Superintendent Instructional Services

6.B) Approval of Proclamation Regarding National School Breakfast Week (March 5-9, 2018)
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 Stop the Bleed: Bleeding Control for the Injured Program 
Item Submitted: Dr. Mike Barrera, Assistant Superintendent District 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 Affiliation Agreement No. 2017-169 – DLS Pharmacy & Wellness and McAllen ISD’s Career Technical Education Program
Item Submitted: Dr. Silvia Ibarra, Assistant Superintendent Instructional Services

9.A)2. Approval of Affiliation Agreement No. 2017-168 – Lifecheck Drug Pharmacy and McAllen ISD’s Career Technical Education Program
Item Submitted: Dr. Silvia Ibarra, Assistant Superintendent Instructional Services

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

9.B)1. Approval of Rescinding McAllen ISD Board Policy DED (LOCAL) (Second Reading) 
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

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

9.C)1. Approval of Competitive Sealed Proposal No. 2017-050  Roofing Project for Leonelo H. Gonzalez Elementary
Item Submitted: Dr. Mike Barrera, Assistant Superintendent District Operations

9.C)2. Discussion and Possible Action Regarding Auditorium Seating for McAllen, Memorial, and James "Nikki" Rowe High Schools 
Item Submitted: Dr. Mike Barrera, Assistant Superintendent District Operations

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

9.D)1. Approval of the McAllen Independent School District February Budget Amendment for Fiscal Year Beginning July 1, 2017 and Ending June 30, 2018
Item Submitted: Lorena Garcia, Assistant Superintendent Business Operations

9.D)2. Approval of Interlocal Cooperative Agreement No. 2017-127 – Products and Services through the Harris County Department of Education (HCDE)
Item Submitted: Lorena Garcia, Assistant Superintendent Business Operations

9.D)3. Approval of Bid No. 2017-117 – Trophies, T-Shirts, Awards and Incentives Catalog Bid
Item Submitted: Lorena Garcia, Assistant Superintendent Business Operations

9.E) Superintendent's Item(s) 
  Strategy 1: Branding – HEB Officials Tour 

9.F) Board of Trustees Item(s)

9.F)1. Approval of Travel for Board of Trustees

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

9.F)2.a) Regular Board Meeting     February 5, 2018           5:00 P.M.

9.F)2.b) Special Board Meeting      February 5, 2018           6:15 P.M.

9.F)2.c) Special Board Meeting      February 12, 2018         4:00 P.M.

9.F)2.d) Regular Board Meeting     February 12, 2018         5:00 P.M.

10. SCHEDULE OF FUTURE MEETINGS

10.A) March 7, 2018-Board Workshop-6:00 PM - Board Room/Administration Building, 2000 North 23rd Street

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

10.C) March 9, 2018-Board Workshop-4:00 PM - Board Room/Administration Building, 2000 North 23rd Street

10.D) March 26, 2018-Board Workshop-4:00 PM - Staff Development Building, Texas Our Texas Room, 2000 North 23rd Street

10.E) March 26, 2018-Regular Board Meeting-5:00 PM - Staff Development Building, Texas Our Texas Room, 2000 North 23rd Street

10.F) March 26, 2018-Special Board Meeting-6:15 PM - Staff Development Building, Texas Our Texas Room, 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