August 27, 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 2018-2019

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

2.C) Human Resources Employee Resignation(s) for School Year 2018-2019

2.D) Assistant Principal for Ben Milam Elementary

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. SUPERINTENDENT'S REPORT(S)
    Strategy 1: Branding,   -  2nd Annual McAllen ISD Superintendent's Golf Tournament 

7. RECOGNITION(S)/PROCLAMATION(S)

7.A) Recognition of Advanced Placement Scholars and International Baccalaureate Diploma Graduates 
Item Submitted: Silvia Ibarra, Assistant Superintendent Instructional Services

7.B) Recognition of 2017-2018 Instructional Leadership Institute 
Item Submitted: Bridgette Vieh, Associate Superintendent Instructional Leadership

7.C) Recognition of McAllen ISD and Business Services by the Association of School Business Officials
Item Submitted: Lorena Garcia, Associate Superintendent Business Operations

7.D) Recognition of McAllen ISD and Purchasing Services by the National Procurement Institute
Item Submitted: Lorena Garcia, Associate Superintendent Business Operations

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

8.A) Board Committee Reports

8.A)1. Instructional Services Briefing - Chair - Sam Saldivar, Jr.

8.A)2. Human Resources Briefing - Chair - Debbie Crane Aliseda

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

8.A)4. Business Operations Briefing - Chair - Larry Esparza

8.B) District Reports

8.B)1. Report Regarding Facilities, Maintenance and Operations Projects
Item Submitted: Lorena Garcia, Assistant Superintendent Business Operations

8.C) ACTION ON ITEM(S) IN CLOSED SESSION

8.C)1. Approval of Human Resources Recommendation(s) for School Year 2018-2019 
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

8.C)2. Human Resources Employee Resignation(s) for School Year 2017-2018
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

8.C)3. Human Resources Employee Resignation(s) for School Year 2018-2019
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

8.C)4. Approval of the Assistant Principal for Ben Milam Elementary
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

8.C)5. Pending and/or Potential Litigation

8.C)6. Possible Real Estate Acquisition

8.D) INSTRUCTIONAL SERVICES, INSTRUCTIONAL LEADERSHIP, HUMAN RESOURCES, BUSINESS OPERATIONS, AND BOARD OF TRUSTEES ITEMS

8.D)1. Instructional Services Item(s) - (Dr. Silvia Ibarra) 

8.D)1.a) Approval of Sole Source Purchase No. 2018-095 - Professional Services, Exams, Materials, and Fees through The College Board
Item Submitted: Silvia Ibarra, Assistant Superintendent Instructional Services

8.D)2. Instructional Leadership Item(s) - (Bridgette Vieh)

8.D)3. Human Resources Item(s) - (Todd Miller)

8.D)4. Business Operations Item(s) - (Lorena Garcia)

8.D)4.a) Approval of Agreement for Request for Qualifications No. 2018-074 – Collection of Delinquent Taxes
Item Submitted: Lorena Garcia, Associate Superintendent Business Operations

8.D)5. Board of Trustees Item(s)

8.D)5.a) Approval of Board of Education Meeting Minutes

8.D)5.a)1. Regular Board Meeting             June 18, 2018              5:00 P.M.

8.D)5.a)2. Special Board Meeting              June 18, 2018              6:15 P.M.

8.D)5.a)3. Special Board Meeting              June 18, 2018              8:30 P.M.

8.D)5.a)4. Special Board Meeting              June 21, 2018              5:00 P.M.

8.D)5.a)5. Special Board Meeting              June 25, 2018            12:00 P.M.

9. SCHEDULE OF FUTURE MEETINGS

9.A) September 8, 2018-Special Board Meeting-4:00 PM - Board Room/Administration Building, 2000 North 23rd Street -TRE DAY

9.B) September 10, 2018-Special Board Meeting-4:00 PM - Board Room/Administration Building, 2000 North 23rd Street

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

9.D) September 19, 2018-Special Board Meeting-5:00 PM - Board Room/Administration Building, 2000 North 23rd Street -CANVASS THE ELECTION

9.E) TUESDAY, September 25, 2018-Regular Board Meeting-5:00 PM - Board Room/Administration Building, 2000 North 23rd Street

9.F) TUESDAY, September 25, 2018-Special Board Meeting-6:15 PM - Board Room/Administration Building, 2000 North 23rd Street

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

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

12. ADJOURNMENT