June 8, 2015 at 5:00 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) Human Resources Recommendation(s) for School Year 2015-2016

2.B) Human Resources Employee Resignation(s) for School Year 2014-2015

2.C) Principal of McAllen Memorial High School

2.D) Assistant Principal of Sam Houston Elementary School

2.E) Pending and/or Potential Litigation

2.F) Possible Real Estate Acquisition

3. RECONVENE IN OPEN SESSION

4. INVOCATION

5. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE

6. RECOGNITION(S)/PROCLAMATION(S)

6.A) Recognition of Rio Grande Valley Science Association Teacher of the Year Awards

6.B) Recognition of McAllen ISD and the Business Office by the Texas Comptroller Public Accounts

7. BOARD MEMBER(S), BOARD COMMITTEE(S) AND DISTRICT REPORT(S)

7.A) Board Committee Reports

7.A)1. Instructional Services Briefing - Chair - Johnathan T. Ball

7.A)2. Business Operations Briefing - Chair - Sam Saldivar Jr.

7.A)3. District Operations Briefing - Chair - Lawrence Esparza

7.B) District Reports

7.B)1. Report Regarding 2014-2015 High School Scholarships

7.B)2. Report Regarding Monetary Donations to Dr. Carlos Castaneda Elementary

7.B)3. Report Regarding Taxes Collected for April 2015

7.B)4. Report Regarding the 2015 Anticipated Collection Rate and 2014 Excess Debt Tax Collections

8. ACTION ON ITEM(S) IN CLOSED SESSION

8.A) Approval of Human Resources Recommendation(s) for School Year 2015-2016

8.B) Human Resources Employee Resignation(s) for School Year 2014-2015

8.C) Approval for Principal of McAllen Memorial High School

8.D) Approval for Assistant Principal of Sam Houston Elementary School

8.E) Pending and/or Potential Litigation

8.F) Possible Real Estate Acquisition

9. INSTRUCTIONAL SERVICES, DISTRICT OPERATIONS, BUSINESS OPERATIONS, SUPERINTENDENT, AND BOARD OF TRUSTEES BRIEFING ITEMS

9.A) Instructional Services Briefing Item(s) - (Rachel Arcaute)

9.A)1. Approval of Amendment of Interagency Cooperation Contract with The University of Texas Health Science Center of Houston (UT-Health) Department of Pediatrics-Childrens Learning Institute (CLI)

9.A)2. Approval of Application for Optional Flexible School Day Program for 2015-2016

9.A)3. Approval of Advanced Course List for UIL No Pass No Play Exemption 2015-2016

9.A)4. Approval of District User License Agreement (DULA) with Region One Education Service Center for the Texas Curriculum Management Program Cooperative (TCMPC) TEKS Resource Agreement

9.A)5. Approval of AP Capstone Diploma, AP Seminar and AP Research Certificate and AP Capstone Curriculum: Research and Seminar Courses

9.A)6. Approval of Renewal of Request For Proposal No. 2013-011 - Professional Development Services

9.A)7. Approval of Request for Proposal No. 2014-108 - Sign Language Interpreter Services

9.A)8. Approval of Request for Proposal No. 2015-009 - Physical Therapy and Occupational Therapy Services for Special Education

9.B) District Operations Briefing Item(s) - (Mike Barrera)

9.B)1. Approval of Renewal of Request for Qualifications No. 2013-014 - Wellness Screening and Related Services

9.B)2. Approval of Final Payment to Johnson Controls Inc. for the Competitive Sealed Proposal No. 2013-117 -Blanca E. Sanchez Chiller Replacement

9.C) Business Operations Briefing Item(s) - (Connie Lopez)

9.C)1. Discussion of MISD Board Policy DEC (Local) First Reading

9.C)2. Approval of the McAllen Independent School District May Budget Amendment for Fiscal Year Beginning July 1, 2014 and Ending June 30, 2015

9.C)3. Approval of Renewal of Maintenance, Support, and Professional Services for the Skyward Student Information System

9.C)4. Approval of Renewal of Maintenance, Support, and Professional Services for the SunGard Business Plus System

9.C)5. Approval of Texas Department of Information Resources Purchase No. 2015-027 - Technology Products and Services through the Department Information Resources (DIR)

9.C)6. Approval of Interlocal Cooperative Agreement No. 2015-001 - Products and Services through the Cooperative Purchasing Network (TCPN)

9.C)7. Approval of Interlocal Cooperative Agreement No. 2015-002 - Products and Services through the Texas Association of School Board (TASB) Buyboard and Reporting of Fees

9.C)8. Approval of Interlocal Cooperative Agreement No. 2015-003 - Products and Services through the Texas Multiple Award Schedule (TXMAS) and Reporting of Fees

9.C)9. Approval of Interlocal Cooperative Agreement Purchase No. 2015-004 - Products and Services through The Interlocal Purchasing System (TIPS/TAPS)

9.C)10. Approval of Request For Proposal No. 2015-013 - Bank Depository Services For All McAllen Independent School District Funds

9.C)11. Approval of Salary Increases for the 2015-16 School Year

9.D) Superintendent's Briefing Item(s) 
            -Graduations

9.E) Board of Trustees Briefing Item(s)

9.E)1. Approval of Board of Education Meeting Minutes

9.E)1.a) Special Board Meeting      May 18, 2015       5:00 PM

9.E)1.b) Special Board Meeting      May 21, 2015       8:00 AM

9.E)1.c) Workshop Meeting            May 25, 2015       3:00 PM

9.E)1.d) Regular Board Meeting     May 25, 2015       5:00 PM

9.E)1.e) Special Board Meeting      May 25, 2015       6:15 PM

9.E)2. Approval of Travel for Board of Trustees

9.E)3. Approval of Member of Board of Trustees to the Board of Directors of the McAllen Education Foundation, Inc.

10. SCHEDULE OF FUTURE MEETINGS

10.A) June 22, 2015-Special Board Meeting-4:00 PM - Board Room/Administration Building, 2000 North 23rd Street

10.B) June 22, 2015-Regular Board Meeting-5:00 PM - Board Room/Administration Building, 2000 North 23rd Street

10.C) June 22, 2015-Special Board Meeting-6:15 PM - Board Room/Administration Building, 2000 North 23rd Street

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

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

13. ADJOURNMENT