June 14, 2005 at 5:30 PM - Regular

1. Convene In Open Session

2. Invocation/Pledge of Allegiance

3. Reports and Recognitions

3.A) Recognition of Local McDonald's Restaurants in Support of Texas Scholars

3.B) High School Scholarship Report

3.C) Monthly Financial and Investment Report for May 2005

3.D) Report on Help One Student To Succeed (HOSTS) Program

4. Consent Agenda

4.A) Approval of Board of Education Meeting Minutes

4.A)1. Special Board Mtg. May 17, 2005 4:00 PM

4.A)2. Board Workshop May 18, 2005 1:30 PM

4.A)3. Board Workshop May 23, 2005 5:00 PM

4.A)4. Regular Board Mtg. May 23, 2005 5:30 PM

4.A)5. Special Board Mtg. May 23, 2005 8:00 PM

4.A)6. Special Board Mtg. May 27, 2005 12:00 PM

4.A)7. Special Board Mtg. June 2, 2005 4:00 PM

4.B) Renewal of Bid No. 3615 - Early Childhood Equipment, Supplies and Materials Catalog Bid

4.C) Renewal of Bid No. 3644 - Classroom Equipment, Supplies and Materials Catalog Bid

4.D) Renewal of CISV RFO No. 4093 - Professional Development Management System

4.E) Renewal of Bid No. 4501 - Floor Mop Rental Services

4.F) Renewal of Request for Proposal No. 4622 - Physical Therapy Services for Special Education Students

4.G) Bid No. 5608 - Roofing Supplies, Equipment and Accessories Re-Bid

4.H) Sole Source No. 5612 - Read 180 Program from Scholastic Incorporated

4.I) Approval of Contract for Competitive Sealed Proposal No. 5614 - Parking Lot Overlays at McAllen High School and Memorial High School Re-Bid

4.J) Sole Source No. 5620 - Renewal of Maintenance Agreements for Diagnostic Prescriptive Reading Labs

4.K) Professional Service No. 5663 - Bridging II TAKS K-5 Workshop

4.L) CISV Request for Offers No. 5664 - Document Management System for the Textbooks Department

4.M) Interlocal Cooperative Agreement Purchase No. 5667 - Upgrade of Pitney Bowes Mailing System and Package Tracking and Delivery Management System

4.N) Renewal of Contract for Hinojosa Engineering, Inc. for On-Call Structural Engineering Services

4.O) Renewal of Contract for Unitech Engineering, Inc. for On-Call Mechanical Engineering Services

4.P) Interlocal Agreement Between Region I-Purchasing Cooperative and McAllen Independent School District

4.Q) Permits Between McAllen Independent School District and TOTAL E&P USA Incorporated for Land Use by McAllen ISD at Memorial High School

4.R) Approval of the Membership of the McAllen ISD School Health Advisory Council (SHAC)

5. 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:

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

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

6. Reconvene to Open Session

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

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

7. Sign-On Bonus for Mathematics and Science Teachers

8. Recommended Teacher Substitute Salary Schedule for 2005-2006

9. Request for Proposal No. 5616 - Student Accident Insurance and Student Accident Voluntary Insurance

10. Interlocal Cooperative Agreement Between Hidalgo County and McAllen ISD

11. Approval of Regional School for the Deaf Tuition and Itinerant Service Charges

12. Approval of Revised Policy EIAA (LOCAL) Grading/Progress Reports to Parents: Examinations

13. Approval of Job Description and Position of Staff Mechanical, Electrical, and Plumbing (MEP) Engineer

14. Possible Selection of Method for Procuring Construction Contract for the Electrical Upgrade Project at Crockett Elementary School

15. Possible Selection of Method for Procuring Construction Contract for the Fire Sprinkler System Project for Brown Middle School

16. Consideration of and Possible Approval of Ranking for Competitive Sealed Proposal No. 5604 - Lincoln Middle School Re-Roofing

17. Selection of the McAllen ISD Board of Trustees Internal Audit Committee Membership

18. Superintendent's Report

18.A) TASB Summer Leadership Institute - June 23-25, 2005 - San Antonio

18.B) Administration Office Closed for Summer Vacation - June 27 - July 17, 2005

18.C) Re-Assignment of Staff

19. Schedule of Future Meetings

19.A) Board Wkshp (Budget) June 20, 2005 4:00 PM Board Room

19.B) Board Wkshp (Budget) July 25, 2005 4:00 PM Board Room

19.C) Board Wkshp (Supt. Goals) August 6, 2005 8:00 a.m. - 5:00 p.m. Board Room

19.D) Board Workshop August 8, 2005 4:00 PM Board Room

19.E) Regular Board Mtg. August 9, 2005 5:30 PM Board Room

19.F) Special Board Mtg. August 9, 2005 8:00 PM Board Room

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

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

22. Adjournment