February 12, 2007 at 5:30 PM - Regular

1. Convene In Open Session

2. Presentation of Colors and Pledge of Allegiance

3. Invocation

4. Reports and Recognitions

4.A) Recognition of MISD Special Education Program Nurse

4.B) Report on Migrant Program Graduates Now Attending Michigan State University

4.C) Monthly Financial and Investment Report for January 2007

4.D) MISD Bond 2005 Monthly Report Update

5. Consent Agenda

5.A) Renewal of Bid No. 5551 - Repair Parts and Supplies for Automotive

5.B) Renewal of Bid No. 5555 - HVAC Equipment and Parts

5.C) Renewal of Bid No. 5588 - Intercom Equipment, Materials, Installation and Repair

5.D) Renewal of Bid No. 6519 - Library Books, Audiovisual Materials and Instructional Reading Materials Catalog Bid

5.E) Renewal of Bid No. 6568 - Deli Style Sandwiches, Soups and Related Products

5.F) Renewal of Bid No. 6575 - Tires, Pneumatic (New), for Passenger, Light Truck, Medium Truck, and Bus

5.G) Bid No. 7521 - Musical Instruments, Electronic Equipment, Accessories and Elementary Music Instructional Resources Catalog Bid

5.H) Bid No. 7570 - Newspaper Advertising, Tabloid and Web Press Printing Services Re-Bid

5.I) Bid No. 7571 - Gasoline and Petroleum Products Re-Bid

5.J) Approval of Sole Source Purchase No. 7592 - Ignite Learning/Curriculum on Wheels for Science and Social Studies

5.K) Approval of Lease-Purchase of Computers and Printers through the Texas Department of Information Resources

5.L) Request for Payment No. 1 to Centennial Contractors Enterprises Inc. for the Kitchen Freezer/Refrigerator Addition to Memorial High School

5.M) Physical Education Waviers - Programs Update

5.N) Approval of Architect Invoice No. 6 for Lincoln Gym Project

5.O) Approval of Architect Invoice No. 6 for McAllen High School Project

5.P) Approval of Architect Invoice No. 6 for Navarro Elementary School Renovation Project

5.Q) Approval of Architect Invoice No. 0549000-03 for Maintenance and Operations Project

5.R) Approval of Architect Invoice No. 0550000-03 for New Central Kitchen

5.S) Approval of Drash Invoice No. 88L0941 for Materials Testing at McAllen High School

5.T) Approval of Drash Invoice No. 88L0945 for Materials Testing at Lincoln Middle School

5.U) Approval of Payment No. 17 to Jacobs Facilities, Inc. for the 2005 Bond Program Management Services

5.V) Request for Payment No. 2 from Musco Sports Lighting, LLC on the McAllen, Memorial, and Rowe High School Baseball Field Lighting Systems

5.W) Approval of Superintendent's Travel

5.X) Approval of Travel for Board of Trustees

6. Memorial High School Band Trip

7. Approval of Schematic Design for the New Central Kitchen and Maintenance and Operations by Alvidrez Architecture, Inc.

8. Approval of Contract with General Contractor for Memorial High School HVAC Project

9. Approval of Ranking and Authorization to Negotiate a Construction Contract for Competitive Sealed Proposal No. 7555 - Jackson Elementary School Renovations

10. Approval of Certificate of Substantial Completion on the Brown Middle School Re-Roofing

11. Rescind Approval of Purchase of Hardware and Components for the Finance and Student Information System through the Texas Department of Information Resources

12. Approval of Purchase of Hardware and Components for the Finance and Student Information System through the Texas Department of Information Resources

13. Approval of Resolution, Installment Purchase Agreement, and Escrow Agreement for Financing of the Finance and Student Information System Software

14. Approval of 2007-2008 Contract Formats

15. Recess to Closed Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072 and 551.074, Texas Government Code, to discuss the following:

15.A) District Recommendation(s) for School Year 2006-2007

15.B) District Resignation(s) for School Year 2006-2007

15.C) Recommendation of Assistant Principal for McAllen High School

15.D) Reassignment of Certain Professional Personnel for 2006-2007

15.E) Pending and/or Potential Litigation

15.F) Possible Real Estate Acquisition

16. Reconvene In Open Session

16.A) District Recommendation(s) for School Year 2006-2007

16.B) District Resignation(s) for School Year 2006-2007

16.C) Recommendation of Assistant Principal for McAllen High School

16.D) Reassignment of Certain Professional Personnel for 2006-2007

16.E) Pending and/or Potential Litigation

16.F) Possible Real Estate Acquisition

17. Superintendent's Report

17.A) February 20, 2007-TAKS 3, 5, & 9 Reading; TAKS 3 & 5 Spanish Reading; TAKS 4 & 7 Writing; TAKS 4 Spanish Writing; TAS 10 ELA, Exit ELA, Exit ELA (Retest); SDAA II 4, 7 & 10 Writing, SDAA II 10 ELA, TAKS-1 Exit ELA

17.B) February 21, 2007-TAKS Exit Math (Retest), SDAA II 9 & 10 Reading

17.C) February 22, 2007-TAKS 10 ELA (Make-up); TAKS Exit Science (Retest); SDAA II 10 ELA (Make-up)

17.D) February 23, 2007-TAKS Exit Social Studies (Retest)

17.E) March 5-16, 2007-Spanish TAKS Field Tests; TAKS 5-6 Spanish Mathematics; TAKS 5-6 Spanish Reading

17.F) Naming of Facilities Committee/Timeline Report

17.G) School Functions

18. Schedule of Future Meetings

18.A) February 15, 2007-Board Workshop (DIP Planning Day)-8:30 AM-Texas Our Texas Room in the Staff Development Center at Lamar Academy

18.B) Regular Board Mtg.-February 26, 2007-5:30 PM-Board Room

18.C) Regular Board Meeting-March 5, 2007-5:30 PM-Board Room

18.D) Special Board Mtg.-March 5, 2007-7:00 PM-Board Room

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

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

21. Adjournment