March 26, 2007 at 5:30 PM - Regular

1. Convene In Open Session

2. Presentation of Colors and Pledge of Allegiance

3. Invocation

4. Reports and Recgnitions

4.A) Recognition of Lincoln Middle School National Champion Cheer Team

4.B) Recognition of McAllen High School Girls Basketball Team

4.C) Recognition of Memorial High School Boys Basketball Team

4.D) Recognition of Business Professionals of America (BPA) Student Participants Who Qualified for National Competition

4.E) Recognition of McAllen Assistance Support Team (MAST) Program

4.F) Monthly Financial and Investment Report for February 2007

5. Consent Agenda

5.A) Approval of Board of Education Meeting Minutes

5.A)1. Board Workshop February 7, 2007 10:00 AM

5.A)2. Regular Board Mtg. February 12, 2007 5:30 PM

5.A)3. Special Board Mtg. February 12, 2007 7:00 PM

5.A)4. Regular Board Mtg. February 26, 2007 5:30 PM

5.A)5. Board Workshop March 5, 2007 4:30 PM

5.A)6. Board Workshop March 5, 2007 5:00 PM

5.A)7. Regular Board Mtg. March 5, 2007 5:30 PM

5.A)8. Special Board Mtg. March 5, 2007 7:00 PM

5.A)9. Special Board Mtg. March 8, 2007 8:30 AM

5.B) Bid No. 7582 - Lawn and Garden Equipment, Supplies and Repair Services

5.C) Sole Source Purchase No. 7607 - Brewer Educational Resources Instructional Materials

5.D) Approval of Architect Invoice No. 8 for Lincoln Gym Project

5.E) Approval of Architect Invoice No. 8 for Navarro Elementary School Renovation Project

5.F) Approval of Architect Invoice No. 219308 for the New Northwest Elementary School

5.G) Approval of Architect Invoice No. 219309 for the New Northeast Elementary School

5.H) Approval of Drash Invoice No. 88L1014 for Materials Testing at McAllen High School

5.I) Approval of Drash Invoice No. 88L1019 for Materials Testing at Lincoln Middle School

5.J) Approval of General Contractor Invoice No. 02 for Michael E. Fossum Middle School

5.K) Approval of Invoice No. 07-113 from Hinojosa Engineering for Survey Services at 5th Elementary School Site

5.L) Approval of Payment of Invoice No. 098294 for Phase I Environmental Site Assessment at 5th Elementary School Site

5.M) Approval of Raba Kistner Invoice No. 015942 for Materials Engineering and Testing Services at Northwest Elementary School

5.N) Request for Payment No. 1 to Centennial Contractors on the Replacement of Chilled Water Pipe Insulation at Rowe High School

5.O) Request for Payment No. 2 to Centennial Contractors Enterprises Inc. for the Kitchen Freezer/Refrigerator Addition to Memorial High School

5.P) Request for Payment No. 2 to T.A.C. Systems Integration on the Repair of HVAC Controls at Milam Elementary

5.Q) Request for Final Payment to Jamail Construction on the Power Factor Correction at Rowe, McHigh, De Leon and Cathey

5.R) Renewal of Request for Proposals No. 6612 - Workers' Compensation Insurance Self Funded Claims Administration and Excess Insurance Coverage

5.S) Approval of Superintendent's Travel

6. Review and Discussion of MISD Board Policy FNCA (Local) Student Conduct: Dress Codes (First Reading)

7. Consideration of and Possible Approval of Extension for Request for Qualifications No. 5607 - District Annual Financial Audit

8. Approval of Ranking of General Contractor for Memorial High School HVAC Project - Ductwork Package

9. Consideration of Alternate Site for the Fifth Elementary

10. Approval of House Bill I - High School Reform Goals for 2006-2007

11. Region One Education Service Center Board Elections

12. 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:

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

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

12.C) Superintendent's Recommendation Concerning the Renewal of Employment Contracts of Teachers and Other Professional Personnel-DC (LEGAL)

12.D) Pending and/or Potential Litigation

12.E) Possible Real Estate Acquisition

13. Reconvene In Open Session

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

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

13.C) Superintendent's Recommendation Concerning the Renewal of Employment Contracts of Teachers and Other Professional Personnel-DC (LEGAL)

13.D) Pending and/or Potential Litigation

13.E) Possible Real Estate Acquisition

14. Superintendent's Report

14.A) Report on Substitute Teacher Pay Rate

14.B) Naming of Facilities Committee/Timeline Report

14.C) School Functions

14.D) April 2, 2007-LAT 5 Mathematics

14.E) April 3, 2007-TAKS 5 Mathematics, TAKS 5 Spanish Mathematics

14.F) April 16, 2007-LAT 3-4 Mathematics, LAT 6-8 Mathematics, LAT 10 Mathematics

14.G) April 17, 2007-TAKS 3-4, 6-8, 10 Mathematics, TAKS 3-4, 6 Spanish Mathematics, Exit Level ELA (Retest), SDAA II 3-10 Mathematics

14.H) April 18, 2007-TAKS 4, 6-8, Reading, TAKS 4 & 6 Spanish Reading, Exit Level Mathematics, SDAA II 3-10 Reading, TAKS-I Exit Level Mathematics, TAKS 3 & 5 Reading (Retest), TAKS 3 & 5 Spanish Reading (Retest), Exit Level Mathematics (Retest)

14.I) April 19, 2007-TAKS 5, 8, 10 Science, TAKS 5 Spanish Science, TAKS 9 Mathematics, Exit Level Science, Exit Level Science (Retest), TAKS-I 5 & 8 Science, TAKS-I 5 Spanish Science, TAKS-I 10 Science, TAKS-I Exit Level Science

14.J) April 20, 2007-TAKS 8 & 10 Social Studies, Exit Level Social Studies, Exit Level Social Studies (Retest), TAKS-I 8 & 10 Social Studies, TAKS-I Exit Level Social Studies

14.K) Easter Holidays (Students and Staff) - April 6 & 9, 2007

15. Schedule of Future Meetings

15.A) CCAC Mtg.-April 3, 2007-5:30 PM-Jacobs Office Portable Bldg. #81

15.B) Curriculum Comm. Mtg.-April 4, 2007-12:00 PM-Board Room

15.C) Regular Board Mtg.-April 23, 2007-5:30 PM-Texas Our Texas Room in the Staff Development Center @ Lamar Academy

15.D) Special Board Mtg.-April 23, 2007-7:00 PM-Texas Our Texas Room in the Staff Development Center @ Lamar Academy

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

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

18. Adjournment