April 26, 2004 at 6:00 PM - Regular

1. Convene In Open Session

2. Invocation/Pledge of Allegiance

3. Reports and Recognititions

3.A) Recognition of Boys and Girls Swimming from Memorial; Boys Soccer from Rowe and Girls Soccer from McHigh

3.B) Recognition of the Seventh Grade Duke University Talent Identification Program Participants Obtaining Significant Achievements on the SAT Exam

3.C) Recognition of 6th Grader from Travis Middle School

3.D) Recognition of National Distinguished Principal

3.E) Recognition of Bonham, Escandon, Milam, and Wilson Elementary Campuses for being named to the "Just for the Kids High Performing Schools" list for their Academic Performance

3.F) Recognition of Garza Elementary and Milam Elementary by the Division of NCLB Program Coordination at the Texas Education Agency

3.G) Recognition of Bonham Elementary for being named to the "Just for the Kids High Performing Schools" list by the National Center for Educational Accountability

3.H) Recognition of Morris Middle School for being named to the "Just for the Kids High Performing Schools" list for their Academic Performance

3.I) Monthly Financial and Investment Report and Tax Receipts Report for March 2004

3.J) Career and Technology Report Highlights

3.K) Rowe High School HVAC Update

4. Open Forum

5. Adjourn to Closed Session

5.A) Pending or Potential Litigation

5.B) District Resignations for School Year 2003-2004

5.C) District Recommendations for School Year 2003-2004 and 2004-2005

5.D) Superintendent's Recommendation To Not Renew Contracts of Term Employees At End of Year DFBB (LOCAL)

5.E) Annual Evaluation of Disrict Internal Auditor

6. Reconvene to Open Session

6.A) Pending or Potential Litigation

6.B) District Resignations for School Year 2003-2004

6.C) District Recommendations for School Year 2003-2004 and 2004-2005

6.D) Superintendent's Recommendation To Not Renew Contracts of Term Employees At End of Year DFBB (LOCAL)

6.E) Annual Evaluation of District Internal Auditor

7. Consent Agenda

7.A) Approval of Minutes

7.A)1. Special Board Meeting Nov. 10, 2003 5:30PM

7.A)2. Regular Board Meeting Nov. 10, 2003 6:00 PM

7.A)3. Special Board Meeting Nov. 12, 2003 6:00 PM

7.A)4. Special Board Meeting Nov. 17, 2003 5:30 PM

7.A)5. Special Board Meeting Nov. 17, 2003 6:00 PM

7.A)6. Workshop Meeting Nov. 17, 2003 7:30 PM

7.A)7. Special Board Meeting Nov. 19, 2003 6:00 PM

7.A)8. Special Board Meeting Nov. 24, 2003 4:30 PM

7.A)9. Special Board Meeting Nov. 24, 2003 5:00 PM

7.A)10. Special Board Meeting Nov. 24, 2003 5:30 PM

7.B) Contract with County of Hidalgo for Tax Collections

7.C) Renewal of Contract for RFP No. 2595 - Workers' Compensation Insurance

7.D) Renewal of Insurance Contract for RFP No. 3625 - Automobile Liability Physical Damage Insurance, No. 3626 - Commercial General Liability, Law Enforcement and School Leaders Liability Insurance and No. 3628 - Commercial Property, Fire and Extended Coverage, and Boiler and Machinery Insurance

7.E) Renewal of Contract for RFP No. 3627 - Student Accident Insurance and Student Accident Voluntary Insurance

7.F) Bid No. 4576 - Purchase of Uniforms and Miscellaneous Items

7.G) Bid No. 4578 - Maintenance Equipment, Parts and Supplies

7.H) Bid No. 4581 - Electrical Supplies and Equipment

7.I) Bid No. 4587 - Lumber Products, Building Supplies and Materials Re-Bid

7.J) Approve Request for Payment to Victoria Air Conditioning, LTD for the HVAC Modifications to Rowe High School Natatorium

7.K) Approve Request for Payment to Unitech Engineering, Inc. for the HVAC Modifications to Rowe High School Natatorium

7.L) Approve Request for Payment to Unitech Engineering, Inc. for the HVAC Modifications to Rowe High School for the Design of Outside Air

7.M) Board Policy CDG (LOCAL) Other Revenues: Gate Receipts, Concessions

7.N) Sole Source Purchase No. 4601 - Success Maker Reading Software from NCS Pearson, Inc.

7.O) Sole Source Purchase No. 4602 - Testing and Instructional Materials from Riverside Publishing Company

7.P) Approval of Superintendent's Travel

7.Q) Authorization for District Staff to Approve Additional Work on Construction Projects

7.R) Revision of Board Policy CFEA (LOCAL) Payroll Procedures: Salary Deductions and Restrictions

7.S) Legal Services Benefit Plan

7.T) Interlocal Governmental Agreement for Election of May 15, 2004

8. Rezoning Scenarios

9. Retire/Rehire Program Participant Benefit Eligibility

10. Agreement for Professional Services for On-Call Civil, Mechanical & Structural Engineering Services

11. Superintendent's Report

11.A) School Related Activities

12. Schedule of Future Meetings

12.A) Regular Board Mtg. May 10, 2004 @ 6:00 PM Special Board Mtg./Canvass Election May 24, 2004 @ 5:30 PM Regular Board Mtg. May 24, 2004 @ 6:00 PM

13. Closed Session: The Board may reconvene in Closed Session for further discussion regarding agenda items listed.

14. Open Session: Board of Trustees may reconvene into Open Session for discussion regarding the agenda items listed.

15. Adjournment

16. Notice was posted on the 22nd day of April 2004 at 11:00 AM and will remain so posted continuously for at least 72 hours preceding the scheduled time of said meeting.