April 27, 2009 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 2008-2009 and 2009-2010

2.B) Employee Resignation(s) for School Year 2008-2009

2.C) Appointment and Employment of Superintendent

2.D) Pending and/or Potential Litigation

2.E) Possible Real Estate Acquisition

3. Reconvene In Open Session

3.A) Approval of Personnel Recommendations(s) for School Years 2008-2009 and 2009-2010

3.B) Employee Resignation(s) for School Year 2008-2009

3.C) Appointment and Employment of Superintendent

3.D) Pending and/or Potential Litigation

3.E) 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 JROTC Cadet Color Guard and Sponsors

6.B) Recognition of the Destination ImagiNation Team from Garza Elementary

6.C) Recognition of Future Farmers of America Association Lone Star Degree Recipient

6.D) Recognition of McAllen High School Girls Soccer Regional Quarter Finals Championship Team

6.E) Recognition of McAllen ISD Duke Tip Scholars

6.F) Recognition of Association for Compensatory Educators Student Scholarship Recipient

6.G) Recognition of MISD Nurses

6.H) Recognition of Child Nutrition Program Staff

6.I) Monthly Financial and Investment Report for March 2009

7. Consent Agenda

7.A) Approval of Board of Education Meeting Minutes

7.A)1. Board Workshop April 8, 2009 5:30 PM

7.A)2. Board Workshop April 9, 2009 9:00 AM

7.A)3. Board Workshop April 9, 2009 10:00 AM

7.A)4. Board Workshop April 9, 2009 11:00 AM

7.A)5. Board Workshop April 9, 2009 12:30 PM

7.B) Renewal of Request for Proposal No. 7606 - Special Education Medicaid Reimbursement Filing

7.C) Renewal of Request for Proposal No. 7618 - Speech/Language Pathology Services for Special Education Students

7.D) Renewal of Request for Proposal No. 7619 - Physical Therapy and Occupational Therapy Services for Special Education

7.E) Renewal of Bid No. 7639 - Relocation of Portable Buildings

7.F) Renewal of Bid No. 2007-082 - Automotive Repair Parts, Supplies and Related Products

7.G) Renewal of Bid No. 2007-098 - Paint, Paint Equipment and Supplies

7.H) Renewal of Agreement for Request for Qualifications No. 2007-141 - Real Estate Appraisal and Related Services

7.I) Approval of Agreement for Request for Qualifications No. 2008-050 - On-Call Architectural Design Services

7.J) Bid No. 2008-076 - Audio Visual Equipment, Electronics, Supplies and Related Products Catalog Bid

7.K) Interlocal Cooperative Agreement Purchase No. 2008-088 - HVAC Equipment, Supplies & Insulation of HVAC Equipment through Buyboard Contract No. 305-08

7.L) Request for Payment on Invoice No. 06-280A to Hinojosa Engineering, Inc. for Dr. Pablo Perez Elementary School Subdivision Plat

7.M) Request for Payment on Invoice No. 4637 to Precisionaire for Michael E. Fossum Middle School Environmental Systems Test and Balance

7.N) Request for Payment on Invoice No. T033028 to Terracon for Maintenance and Operations - Central Kitchen Facility

7.O) Request for Payment on Invoice No. T033040 to Terracon for the Transportation Facility

7.P) Request for Payment on Invoice No. T033076 to Terracon for the Central Kitchen Facility

7.Q) Request for Payment on Invoice No. T033090 to Terracon for the Transportation Facility

8. Approval of Interlocal Cooperative Agreement Purchase No. 2008-114 - Indoor & Outdoor Flooring Products & Sports Surfaces through BuyBoard Contract No. 310-08 and Approval of Purchase of Flooring for the Multi-Purpose Activity Buildings

9. Approval of Purchase of Weight Room Equipment for the Multi-Purpose Activity Buildings at McAllen High School, Memorial High School and Rowe High School through the Texas Multiple Award Schedules Contract

10. Consideration and Possible Approval of the Continuation of the Collection of Taxes Contract with the Hidalgo County Tax Office

11. Discussion and Possible Cancellation of the Current Agreement for the Collection of Delinquent Taxes Services

12. Discussion and Direction Regarding Evaluation and Possible Interviews for Request for Qualifications No. 2008-103 - Delinquent Tax Attorney Services

13. Approval of Resolution Regarding Use of State Fiscal Stabilization Funds

14. Consideration and Possible Approval of the 2009-2010 Tuition Rates

15. Approval of Technology Purchases and Products for Title I, Part A

16. Approval of Purchase of Trucks for Career and Technology Ag Farm through the Houston Galveston Area Council and Reporting of Fees

17. Approval of Submission of the 2009-2010 Intensive Reading or Language Acquisition Intervention Pilot Grant

18. Revision of Previous Board Agenda Approval of Expenditures Concerning Interlocal Cooperative Agreement with South Texas College for Dual Enrollment

19. Acting Superintendent's Report

19.A) Student/Staff Successes

19.B) Campus Events

19.C) Annual Events

19.D) School Board Election - May 9, 2009

20. Schedule of Future Meetings

20.A) April 28, 2009-Special Board Mtg.-5:30 PM-Board Room

20.B) April 29, 2009-Special Board Mtg.-5:30 PM-Board Room

20.C) May 18, 2009-Regular Board Mtg.-4:30 PM-Board Room

20.D) May 18, 2009-Special Board Mtg.-7:00 PM-Board Room

20.E) May 19, 2009-Special Board Mtg.-5:30 PM-Board Room

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

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

23. Adjournment