June 24, 2025 at 5:30 PM - Regular Meeting
Agenda |
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1. CALL MEETING TO ORDER
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2. MOMENT OF SILENCE
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3. PLEDGE OF ALLEGIANCE
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4. PUBLIC COMMENT(S)
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5. PUBLIC HEARING to Discuss 2025-2026 Budget and Proposed 2025 Tax Rate
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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6. Discussion and Possible Action of the McAllen Independent School District June Budget Amendment for Fiscal Year Beginning July 1, 2024 and Ending June 30, 2025
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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7. Discussion and Possible Action on Compensation Plan for School Year 2025-2026
Item Submitted: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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8. Discussion and Possible Action of the Adoption of the McAllen Independent School District Budget for Fiscal Year Beginning July 1, 2025 and Ending June 30, 2026
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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9. CONSENT AGENDA ITEMS
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9.A) Discussion and Possible Action on Request for Proposal No. 2024-1022 Career and Technology Education Instructional Supplies, Materials, Equipment and Related Services (Round 13)
Item Submitted: Dr. Rosalba DeHoyos, Associate Superintendent for Instructional Services and Jeanette Nino, Associate Superintendent for Instructional Leadership
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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9.B) Discussion and Possible Action on Final Payment to Noble Texas Builders on Contract No. 2024-135 Network Operating Center (NOC) at Facilities, Maintenance, and Operations Center
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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9.C) Discussion and Possible Action on Disposal of Out-of-Adoption Instructional Materials
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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9.D) Discussion and Possible Action on Request for Proposal No. 2024-1020 Professional Development, Site Licenses, Supplemental Materials, & Other Related Products and Services (Round 17)
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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9.E) Discussion and Possible Action on Bid No. 2025-1040 Forklifts for Child Nutrition Program
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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9.F) Discussion and Possible Action on Memorandum of Agreement No. 2026-068 Texas Student Data System ("TSDS") Public Education Information Management System ("PEIMS") Cooperative with Region One Education Service Center
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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9.G) Discussion and Possible Action on Rescind Termination and Extend Contract No. 2024-025 for Depository Services with Frost Bank
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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10. INSTRUCTIONAL SERVICES/ INSTRUCTIONAL LEADERSHIP, HUMAN RESOURCES, BUSINESS AND OPERATIONS, AND BOARD OF TRUSTEES ITEMS
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10.A) Instructional Services/ Instructional Leadership Item(s) (Dr. Rosalba De Hoyos and/or Jeanette Nino)
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10.B) Human Resources Item(s) (Dr. Albert Canales)
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10.B)1. Discussion and Possible Action of the Texas Association of School Board (TASB) Localized Policy Manual Update 124 -2nd Reading
Item Submitted: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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10.B)2. Discussion and Possible Action of Revision to Board Policy BF (LOCAL) - Board Policies (Revisited - 2nd Reading)
Item Submitted: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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10.C) Business and Operations Item(s) (Lorena Garcia)
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10.C)1. Discussion and Possible Action Regarding James Nikki Rowe High School Boys Basketball Booster Club Donation for the Remodeling of the Boy's Basketball Locker Room
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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10.C)2. Discussion and Possible Action Regarding Opting Out of Homeschool Student Participation in University Interscholastic League (UIL) Activities
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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10.C)3. Report Regarding Facilities Needs Assessment and Bond Election Timing Options
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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10.C)4. Discussion and Possible Action on Request for Proposal No. 2025-1043 Digital Marquee Displays RE-BID
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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10.C)5. Discussion and Possible Action on Request for Proposal No. 2026-1004 Emergency Ambulance Standby Services
Item Submitted: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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10.C)6. Discussion and Possible Action on Request for Proposal No. 2026-1002 Depository Banking Services
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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10.D) Board of Trustees Item(s)
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10.D)1. Approval of Board of Education Meeting Minutes
Attachments:
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10.D)2. Discussion and Possible Consideration of Endorsement of Candidate for Texas Association of School Boards (TASB) Board of Directors, Region 1, Position B
Attachments:
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11. RECESS TO CLOSED SESSION: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072, 551.074, 551.076, and 551.089 Texas Government Code, to discuss the following:
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11.A) Human Resources Recommendation(s) for School Year 2025-2026
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11.B) Discussion of Human Resources Employee Resignation(s) and Retirees for School Year 2024-2025
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11.C) Discussion of Human Resources Employee Resignation(s) and Retirees for School Year 2025-2026
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11.D) Discussion of Board of Trustees of the McAllen Independent School District to Delegate the Superintendent Authority to Hire Teachers
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11.E) Discussion of Recommendation for Principal at Woodrow Wilson Elementary for 2025-2026
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11.F) Discussion Regarding School Safety and Security
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11.G) Pending and/or Potential Litigation
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11.H) Possible Real Estate Acquisition
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12. RECONVENE IN OPEN SESSION
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13. ACTION ON ITEM(S) IN CLOSED SESSION
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13.A) Discussion and Possible Action of Human Resources Recommendation(s) for School Year 2025-2026
Item Submitted: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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13.B) Discussion of Human Resources Employee Resignation(s) and Retirees for School Year 2024-2025
Item Submitted: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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13.C) Discussion of Human Resources Employee Resignation(s) and Retirees for School Year 2025-2026
Item Submitted: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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13.D) Discussion and Possible Action on the Resolution by the Board of Trustees of the McAllen Independent School District to Grant the Superintendent Authority to Hire Teachers
Item Submitted: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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13.E) Discussion and Possible Action of Recommendation for Principal at Woodrow Wilson Elementary for 2025-2026
Item Submitted: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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13.F) Discussion Regarding School Safety and Security
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13.G) Pending and/or Potential Litigation
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13.H) Possible Real Estate Acquisition
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14. ADJOURNMENT
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