July 29, 2013 at 4:00 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 2013-2014

2.B) Employee Resignation(s) for School Year 2013-2014

2.C) Approval of Dr. Pablo Perez Elementary School Principal

2.D) Approval of Dorothea Brown Middle School Principal

2.E) Approval of William B. Travis Middle School Principal

2.F) Approval of Homer J. Morris Middle School Assistant Principal

2.G) Approval of McAllen High School Assistant Principal

2.H) Approval of Elementary Social Studies Coordinator

2.I) Pending and/or Potential Litigation

3. Reconvene In Open Session

4. Action on Item(s) in Closed Session

4.A) Approval of Human Resources Recommendation(s) for School Year 2013-2014

4.B) Employee Resignation(s) for School Year 2013-2014

4.C) Approval of Dr. Pablo Perez Elementary School Principal

4.D) Approval of Dorothea Brown Middle School Principal

4.E) Approval of William B. Travis Middle School Principal

4.F) Approval of Homer J. Morris Middle School Assistant Principal

4.G) Approval of McAllen High School Assistant Principal

4.H) Approval of Elementary Social Studies Coordinator

4.I) Pending and/or Potential Litigation

5. Approval of National Institute for Excellence in Teaching (NIET) Teacher Appraisal System at William B. Travis Middle School

6. Report Regarding the Reporting of Fees for Police Department Vehicles

7. Approval of 2013-2014 Student Code of Conduct

8. Approval of Interlocal Cooperative Agreement No. 2013-018 - Memorandum of Understanding for Hidalgo County Juvenile Justice Alternative Education Program (JJAEP)

9. Approval of Ranking for Request for Qualifications No. 2013-020 - Comprehensive Facilities Assessment

10. Approval of Superintendent's Travel

11. Adjournment