July 26, 2010 at 3:00 PM - Special

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 Human Resources Recommendation(s) for School Year 2010-2011

2.B) Employee Resignation(s) for School Year 2009-2010

2.C) Approval of Principal for James "Nikki" Rowe High School

2.D) Approval of Dean of Instruction for McAllen High School

2.E) Approval of Assistant Principal for Dr. Carlos Castaneda Elementary School

2.F) Approval of School Improvement Facilitator for William B. Travis Middle School

2.G) Pending and/or Potential Litigation

2.G)1. Delia Longoria v. McAllen Independent School District; C-1707-06-H; In the 389th Judicial District Court of Hidalgo County, Texas

2.G)2. Rosa Espinosa v. McAllen Independent School District; Cause No. C-2960-03-H; in the 389th Judicial District Court of Hidalgo County, Texas

2.G)3. Anna M. Rubio v. McAllen Independent School District; Cause No. C-06-2467-A; In County Court at Law No. 1 of Hidalgo County, Texas

2.G)4. George Padilla v. McAllen Independent School District, et al; Civil Action No. M-06-133; In the United States District Court for the Southern District of Texas, McAllen Division

2.G)5. Joel A. Gloria vs. McAllen Independent School District; Cause No. CL-10-0085-D; In the County Court at Law No. 4, Hidalgo County, Texas

2.G)6. Claudia Martinez, Individually and as Next Friend of A.M., a Minor v. James Ponce, Ed.D., Individually and as Superintendent of McAllen ISD, Julia Aniceto, Individually and McAllen Independent School District; Case No. 7:10-cv-00046; In the United States District Court for the Southern District of Texas, McAllen Division

2.G)7. EEOC Complaint No.: 451-2009-01249 Complainant: Amanda McDermott  Respondent: McAllen Independent School District

2.G)9. EEOC Complaint No.: 451-2010-01140    Complainant: Jose A. Martinez     Respondent: McAllen Independent School District

3. RECONVENE IN OPEN SESSION

4. ACTION ON ITEM(S) IN CLOSED SESSION

4.A) Approval of Human Resources Recommendation(s) for School Year 2010-2011

4.B) Employee Resignation(s) for School Year 2009-2010

4.C) Approval of Principal for James "Nikki" Rowe High School

4.D) Approval of Dean of Instruction for McAllen High School

4.E) Approval of Assistant Principal for Dr. Carlos Castaneda Elementary School

4.F) Approval of School Improvement Facilitator for William B. Travis Middle School

4.G) Pending and/or Potential Litigation

4.G)1. Delia Longoria v. McAllen Independent School District; C-1707-06-H; In the 389th Judicial District Court of Hidalgo County, Texas

4.G)2. Rosa Espinosa v. McAllen Independent School District; Cause No. C-2960-03-H; in the 389th Judicial District Court of Hidalgo County, Texas

4.G)3. Anna M. Rubio v. McAllen Independent School District; Cause No. C-06-2467-A; In County Court at Law No. 1 of Hidalgo County, Texas

4.G)4. George Padilla v. McAllen Independent School District, et al; Civil Action No. M-06-133; In the United States District Court for the Southern District of Texas, McAllen Division

4.G)5. Joel A. Gloria vs. McAllen Independent School District; Cause No. CL-10-0085-D; In the County Court at Law No. 4, Hidalgo County, Texas

4.G)6. Claudia Martinez, Individually and as Next Friend of A.M., a Minor v. James Ponce, Ed.D., Individually and as Superintendent of McAllen ISD, Julia Aniceto, Individually and McAllen Independent School District; Case No. 7:10-cv-00046; In the United States District Court for the Southern District of Texas, McAllen Division

4.G)7. EEOC Complaint No.: 451-2009-01249 Complainant: Amanda McDermott  Respondent: McAllen Independent School District

4.G)8. EEOC Complaint No.: 451-2010-00793 Complainant: Guadalupe Morales  Respondent: McAllen Independent School District

5. DISCUSSION REGARDING EMPLOYEE HEALTH CARE BENEFITS

6. DISCUSSION REGARDING PERFORMANCE CONTRACTS UPDATE

7. DISCUSSION REGARDING INSTRUCTIONAL SERVICES SUPPORT TEAM

8. INSTRUCTIONAL SERVICES UPDATE

9. ADJOURNMENT