June 22, 2005 at 7:00 AM - Special
| Agenda |
|---|
|
1. Convene In Open Session
|
|
2. Report on Self-Funded Health/Dental Plan
Presenter:
Andres Silva
Attachments:
()
|
|
3. Discussion and Possible Action of Agreement Between Provider Cash Management Group and McAllen Independent School District
Presenter:
Andres Silva
Attachments:
()
|
|
4. Approval of Contract for Competitive Sealed Proposal No. 5604 - Lincoln Middle School Re-Roofing
Presenter:
Ramiro Vela
Attachments:
()
|
|
5. Request for Proposal No. 5605 - Exclusive Contract for Sale of Snacks
Presenter:
Lorena Pequeno
Attachments:
()
|
|
6. Interlocal Agreement Purchase No. 5624 - Job-Order Contract for Electrical Upgrade at Crockett Elementary School Through the Texas Interlocal Purchasing System
Presenter:
Ramiro Vela
Attachments:
()
|
|
7. Interlocal Agreement Purchase No. 5625 - Job-Order Contract for Fire Sprinkler System for Brown Middle School Through the Texas Interlocal Purchasing System
Presenter:
Ramiro Vela
Attachments:
()
|
|
8. Interlocal Agreement Purchase No. 5670 - Job-Order Contract for Lincoln Middle School Door Replacements Through the Texas Interlocal Purchasing System
Presenter:
Ramiro Vela
Attachments:
()
|
|
9. Interlocal Agreement Purchase No. 5672 - Job-Order Contract for Natatorium Re-Plastering and Repairs Through the Texas Interlocal Purchasing System
Presenter:
Ramiro Vela
Attachments:
()
|
|
10. Interlocal Agreement Purchase No. 5674 - IBM Compatible Computers, Peripherals and Software Through the Department of Information Resources (DIR)
Presenter:
Jorge Herrera
Attachments:
()
|
|
11. Approval of Letter of Understanding for Request for Qualifications No. 5607 - District Annual Financial Audit
Presenter:
Linda Herrera-Romeros
Attachments:
()
|
|
12. Sole Source Purchase No. 5661 - Discovering Geometry: An Investigative Approach 3rd ed., and Consultant Services
Presenter:
Rachel Arcaute
Attachments:
()
|
|
13. Sole Source Purchase No. 5671 - Harcourt Instructional Resources for Reading
Presenter:
Carol Perez
Attachments:
()
|
|
14. Possible Interviews and Selection of Firms for Request for Proposal No. 5658 - Senior Underwriter and Underwriter Syndicate Members for Unlimited Tax School Building and Refunding Bonds, Series 2005
Presenter:
Scott Owings
Attachments:
()
|
|
15. Adjournment 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:
|
|
15.A) Recommendation(s) for School Year 2005-2006
Attachments:
()
|
|
15.B) Resignation(s) for School Year 2004-2005
Attachments:
()
|
|
15.C) Recommendation of Coordinator for Elementary Science
|
|
15.D) Recommendation of Coordinator for Secondary Science
Attachments:
()
|
|
15.E) Recommendation of Coordinator for Secondary Mathematics
Attachments:
()
|
|
15.F) Recommendation of Elementary Principal(s)
Attachments:
()
|
|
16. Reconvene In Open Session
|
|
16.A) Recommendation(s) for School Year 2005-2006
Attachments:
()
|
|
16.B) Resignation(s) for School Year 2004-2005
Attachments:
()
|
|
16.C) Recommendation of Coordinator for Elementary Science
|
|
16.D) Recommendation of Coordinator for Secondary Science
Attachments:
()
|
|
16.E) Recommendation of Coordinator for Secondary Mathematics
Attachments:
()
|
|
16.F) Recommendation of Elementary Principal(s)
Attachments:
()
|
|
17. Adjournment
|
