April 25, 2005 at 5:30 PM - Special

1. Convene In Open Session

2. Campus Beautification Award Winner for March

3. Recognition of National Merit Scholar Finalist by the Texas Association of Gifted and Talented (TAGT)

4. Recognition of Migrant Student of the Year

5. Recognition of MISD Nurses and Proclamation Announcing National Nurses' Week (May 6-12, 2005) and National Nurses' Day (May 11, 2005)

6. Report on Project Fresh Start

7. Approval of 2005 Middle School Summer Program

8. Approval of 2005-2006 School Calendar

9. Renewal of Request for Proposal No. 3611 - Lease of Warehouse Space

10. Bid No. 5551 - Repair Parts and Supplies for Automotive

11. Bid No. 5600 - Grease Trap Cleaning Services

12. Request for Payment No. 1 from Hinojosa Engineering, Inc., for the Parking Lot Overlays at McAllen High School and Memorial High School

13. Request for Payment No. 1 from Unitech Engineering, Inc., for the HVAC Improvements at Travis Middle School

14. Possible Amendment of Method for Procuring Construction Contract for HVAC Improvements for Milam Elementary School

15. Possible Selection of Method for Procuring Construction Contract for the Re-Bid of the Parking Lot Overlays at McAllen High School and Memorial High School

16. Adjourn to Closed Session: Board of Trustees may go into Closed Session pursuant to Sections 551.071, 551.072 and 551.074 Texas Government Code to discuss the following:

16.A) District Recommendation(s) for School Year 2005-2006

16.B) District Resignation(s) for School Year 2004-2005

17. Reconvene to Open Session

17.A) District Recommendation(s) for School Year 2005-2006

17.B) District Resignation(s) for School Year 2004-2005

18. Adjournment