March 31, 2008 at 4:30 PM - Regular

1. Convene In Open Session

2. 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:

2.A) Approval of Personnel Recommendations(s) for School Years 2007-2008 and 2008-2009

2.B) Employee Resignation(s) for School Year 2007-2008

2.C) Superintendent's Recommendation Concerning the Renewal of 2007-2008 Employment Contracts of Teachers and Other Professional Personnel for the 2008-2009 School Year DC (LEGAL) - Additional Teacher Recommendations

2.D) Reconsideration and Possible Recission of Superintendent's Recommendation Concerning the Renewal of 2007-2008 Employment Contracts of Teachers and Other Professional Personnel for the 2008-2009 School Year DC (LEGAL)

2.E) Pending and/or Potential Litigation

2.F) Possible Real Estate Acquisition

3. Reconvene In Open Session

3.A) Approval of Personnel Recommendations(s) for School Years 2007-2008 and 2008-2009

3.B) Employee Resignation(s) for School Year 2007-2008

3.C) Superintendent's Recommendation Concerning the Renewal of 2007-2008 Employment Contracts of Teachers and Other Professional Personnel for the 2008-2009 School Year DC (LEGAL) - Additional Teacher Recommendations

3.D) Reconsideration and Possible Recission of Superintendent's Recommendation Concerning the Renewal of 2007-2008 Employment Contracts of Teachers and Other Professional Personnel for the 2008-2009 School Year DC (LEGAL)

3.E) Pending and/or Potential Litigation

3.F) Possible Real Estate Acquisition

4. Invocation

5. Presentation of Colors and Pledge of Allegiance

6. Reports and Recognitions

6.A) Recognition of McAllen High School Girls Basketball Team

6.B) Recognition of McAllen High School Boys Basketball Team

6.C) Recognition of Memorial High School Boys Swim Team

6.D) Monthly Financial and Investment Report for February 2008

7. Consent Agenda

7.A) Approval of Board of Education Meeting Minutes

7.A)1. Regular Board Mtg. March 10, 2008 4:30 PM

7.A)2. Special Board Mtg. March 10, 2008 7:00 PM

7.A)3. Special Board Mtg. March 13, 2008 11:30 AM

7.A)4. Board Workshop March 13, 2008 2:00 PM

7.A)5. Special Board Mtg. March 25, 2008 11:30 AM

7.B) Renewal of Request for Proposal No. 6589 - Textbook Warehouse Lease

7.C) Renewal of Bid No. 7576 - Electical Supplies and Equipment

7.D) Renewal of Request for Qualifications No. 7686 - On-Call Geo-technical, Environmental, Foundation Investigations, Materials Testing, and Asbestos Testing and Consulting Services

7.E) Approval of Agreement for Request for Qualifications No. 2007-045 Athletics Physicals Services

7.F) Approval of Purchase of Technology Products and Services through the Department of Information Resources (DIR)

7.G) Approval of Work Authorization No. 10 to Precisionaire for the Central Kitchen - Maintenance and Operations Project

7.H) Approval of Work Authorization No. 11 to Precisionaire for the Fifth Elementary School

7.I) Request for Payment No. 12 to All Pro Contractors, Inc. for Jackson Elementary Renovations

7.J) Rejection of Request for Qualifications No. 2007-056 - Chemical Dependency Treatment Program

8. Texas Association of School Boards (TASB) Localized Policy Manual Update 82 (First Reading)

9. Approval of the District Improvement Plan 2008-2009

10. Approval of Summer School Programs for 2008

11. Memorandum of Understanding Between McAllen Independent School District and Teach for America, Inc.

12. Approval of Interlocal Agreement between the City of McAllen and the McAllen Independent School District for the Design and Construction of Goldcrest Avenue at Fifth Elementary School

13. Discussion and Possible Action Regarding Sale of District Real Property

14. Superintendent's Report

14.A) School Functions

15. Schedule of Future Meetings

15.A) April 14, 2008-Regular Board Mtg.-4:30 PM-Board Room

15.B) April 14, 2008-Special Board Mtg.-7:00 PM-Board Room

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