January 31, 2008 at 11:00 AM - Special

1. Convene In Open Session

2. Public Opinion Focus Survey

3. Consent Agenda

3.A) Renewal of RFP No. 7549 - Integrated Web Publishing/Storage and Student Email Services

3.B) Request for Payment on Invoice No. 0549000-07 to Alvidrez Architecture, Inc. for Architectural Services at Maintenance and Operations Building Project

3.C) Request for Payment on Invoice No. 0550000-06 to Alvidrez Architecture, Inc. for Architectural Services at the New Central Kitchen Project

3.D) Request for Payment on Invoice No. 4142 to Precisionaire of Texas for Memorial High School Environmental Systems Test and Balance

3.E) Request for Payment No. 16 to Peterson Construction for Thigpen - Zavala Elementary School

3.F) Request for Payment No. 16 to Peterson Construction for Victor Fields Elementary School

3.G) Request for Payment No. 3 to Rio Valley Construction, Inc. for the Fifth Elementary School

3.H) Request for Payment No. 28 to Jacobs Facilities, Inc. for the 2005 Bond Program Management Services

3.I) Approval of Certificate of Substantial Completion for Thigpen - Zavala Elementary School

3.J) Approval of Certificate of Substantial Completion for Victor Fields Elementary School

4. Amendment of Procurement Method for Miscellaneous Plumbing Projects for McAllen ISD Elementary Schools

5. Approval of Contract for Interlocal Agreement Purchase No. 2007-078 - Miscellaneous Plumbing Projects for McAllen ISD Elementary Schools through Job Order Contract

6. Approval of Ranking and Authorization to Negotiate a Construction Contract for Competitive Sealed Proposal 2007-070 - New Central Kitchen and Plant Operations Building

7. Recess to Closed Session: Board of Trustees may go into Closed Session pursuant to Section 551.074, Texas Government Code, to discuss the following:

7.A) Summative Evaluation of the Superintendent

8. Reconvene In Open Session

8.A) Summative Evaluation of the Superintendent

9. Adjournment