April 6, 2006 at 8:30 AM - Special

1. Convene In Open Session

2. Consent Agenda

2.A) Approval of Payment of Invoice No. 014335 from Raba-Kistner for Geo-technical Services at the Thigpen/Zavala Site

2.B) Approval of Payment of Invoice No. 014336 from Raba-Kistner for Geo-technical Services at the Fields Site

2.C) Approval of Invoice No. 05-365 from Hinojosa Engineering for Survey Services at 8.415 Ac. Site located at Trenton and Main Street

2.D) Approval of Invoice No. 05-366 from Hinojosa Engineering for Survey Services at 32.07 Ac. Site Located at 5 Mile Line and Ware Road

2.E) Approval of Architectural Invoice No. 012-742 for Replacement Elementary School at Fields

2.F) Approval of Architectural Invoice No. 012-743 for Replacement Elementary School at Thigpen/Zavala

2.G) Approval of Architectural Invoice No. 012-747 for Replacement Elementary School at Fields Elementary School

2.H) Approval of Architectural Invoice No. 012-748 for Replacement Elementary School at Thigpen/Zavala

2.I) Approval of Payment of Invoice No. 095851 from Raba-Kistner for Phase I Environmental Site Assessment 32.07 Ac. Site Located at 5 Mile Line and Ware Road

2.J) Approval of Payment of Invoice No. 096022 from Raba-Kistner for Phase I Environmental Site Assessment at 25.394 Ac. Site located at 5 Mile Line and 29th

2.K) Approval of Work Authorization No. 7 - Survey Services for McAllen High School - RFQ No. 6535 - Provide Professional Civil Engineering Services for Bond Projects

2.L) Approval of Work Authorization No. 8 - Survey Services for Lincoln Middle School - RFQ No. 6535 - Provide Professional Civil Engineering Services for Bond Projects

2.M) Approval of Work Authorization No. 9 - Survey Services for Navarro Elementary School - RFQ No. 6535 - Provide Professional Civil Engineering Services for Bond Projects

2.N) Approval of Work Authorization No. 10 for Subsurface Assessment at the 5 Mile and Ware Road Site

2.O) Request for Payment No. 7 from Jacobs Facilities, Inc. for the 2005 Bond Program Management Services

2.P) CISV Request for Offers No. 6601 - TimeClock Plus License Fees and Hardware

2.Q) Interlocal Cooperative Agreement No. 6594 - Artificial Athletic Field Turf

3. Approval of Potential Flexible Repurchase Agreement Providers for the 2005 Bond Proceeds

4. Presentation, Review and Approval of Schematic Design Documents for the New Middle School Designed by PBK Architects, Inc.

5. Presentation, Review and Approval of Schematic Design Documents for Navarro Elementary School Designed by Negrete & Kolar Architects

6. Presentation, Review and Approval of Schematic Design Documents for the Lincoln Gym Project Designed by Negrete & Kolar Architects

7. Presentation, Review and Approval of Schematic Design Documents for the McAllen High School Classroom Addition Designed by Negrete & Kolar Architects

8. Presentation. Review and Approval of Project Signs for the MISD Bond Projects

9. Selection of Method for Procuring Construction Contract for the McAllen, Memorial, and Rowe High School Baseball Field Lighting Systems

10. Approval of Method for Procuring Construction Contract for the Academic Lockers for IB Program and Replacement of Athletic Lockers for Brown, Morris, Travis, and Lincoln Middle Schools

11. Selection of Method for Procuring Construction Contract for the Memorial High School Stadium Bleachers and Brown Middle School Gym Bleachers Replacement

12. Selection of Method for Procuring Construction Contract for the Brown Middle School Re-Roofing

13. Selection of Method for Procuring Construction Contract for Memorial High School Cafeteria and Annex Renovations to Include Design, Decor and Furniture

14. Selection of Method for Procuring Construction Contract for the Grease Trap Upgrade and Kitchen Freezer/Refrigerator Addition to Memorial High School

15. Selection of Method for Procuring Construction Contracts for the Bond 2005 Projects

16. Approval of Site Selection for Project 127 (5 Mile and 29th) and Project 128 (North of Morris)

17. Status and Site Selection for BP007 Kitchen and M&O Projects

18. Re-Establish a Range of Energy Rates or Approval Electric Sales Agreement

19. Recess to Closed Session: Board of Trustees may go into Closed Session pusuant to Sections 551.071, 551.072, and 551.074 Texas Education Code to discuss the following:

19.A) Evaluation of the Internal Auditor

19.B) Potential Litigation

19.C) Possible Real Estate Acquisition

20. Reconvene In Open Session

20.A) Evaluation of the Internal Auditor

20.B) Potential Litigation

20.C) Possible Real Estate Acquisition

21. Adjournment