August 12, 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. CONSENT AGENDA ITEMS
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5.A) Discussion and Possible Action Regarding the Designation of Ten Nonbusiness Days for Public Information Act Requests as per House Bill 3033
Item Submitted: Johnathan Ball, Legal Counsel
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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5.B) Discussion and Possible Action on the Advanced Course List for the University Interscholastic League "No Pass, No Play" Rules for 2025-2026
Item Submitted: Dr. Rosalba DeHoyos, Associate Superintendent for Instructional Services
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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5.C) Discussion and Possible Action on Interlocal Cooperation Contract No. 2026-054 College Awareness with The University of Texas Rio Grande Valley AmeriCorps Program
Item Submitted: Dr. Rosalba DeHoyos, Associate Superintendent for Instructional Services
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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5.D) Discussion and Possible Action of Interlocal Agreement No. 2026-069 Dual Credit Program for McAllen High School, McAllen Memorial High School, and James "Nikki" Rowe High School with South Texas College
Item Submitted: Dr. Rosalba DeHoyos, Associate Superintendent for Instructional Services
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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5.E) Discussion and Possible Action on Interlocal Agreement No. 2026-073 Dual Credit Program for Achieve Early College High School with South Texas College
Item Submitted: Dr. Rosalba DeHoyos, Associate Superintendent for Instructional Services
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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5.F) Discussion and Possible Action on Industry Training Agreement No. 2026-101 CyberPatriot Summer Camps with South Texas College
Item Submitted: Dr. Rosalba DeHoyos, Associate Superintendent for Instructional Services
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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5.G) Discussion and Possible Action on Request for Proposal No. 2025-1016 Special Education Equipment, Supplies, and Related Products and Services (Round 6)
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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5.H) Discussion and Possible Action on Memorandum of Understanding No. 2026-097 Early Childhood Intervention Program with Easter Seals Rio Grande Valley
Item Submitted: Jeanette Nino, Associate Superintendent for Instructional Leadership
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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5.I) Discussion and Possible Action on Request for Proposal No. 2025-1019 Athletic Equipment, Supplies, Reconditioning Services, and Related Products and Services (Round 4)
Item Submitted: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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5.J) Discussion and Possible Action on Request for Proposal No. 2024-1021 Apparel, Awards, Incentives, Printing, and Related Products and Services (Round 15)
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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5.K) Discussion and Possible Action on Request for Proposal No. 2024-1020 Professional Development, Site Licenses, Supplemental Materials, & Other Related Products and Services (Round 18)
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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5.L) Report Regarding Interlocal Agreement No. 2025-094 Medicaid Administrative Claiming Program with The Health and Human Services Commission
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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5.M) Discussion and Possible Action on Final Payment to BridgeNet Communications on Contract No. 2024-373 Dr. Rodney D. Cathey Middle School Fire Alarm Upgrade
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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6. INSTRUCTIONAL SERVICES/ INSTRUCTIONAL LEADERSHIP, HUMAN RESOURCES, BUSINESS AND OPERATIONS, AND BOARD OF TRUSTEES ITEMS
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6.A) Instructional Services/ Instructional Leadership Item(s) (Dr. Rosalba De Hoyos and/or Jeanette Nino)
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6.A)1. Report Regarding a New Initiative for the 18+ Student Program
Item Submitted: Dr. Rosalba DeHoyos, Associate Superintendent for Instructional Services
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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6.A)2. Report Regarding the Advanced Placement (AP), the International Baccalaureate (IB), and the Dual Enrollment Programs
Item Submitted: Dr. Rosalba DeHoyos, Associate Superintendent for Instructional Services
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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6.B) Human Resources Item(s) (Dr. Albert Canales)
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6.B)1. Discussion and Possible Action of the 2025-2026 Texas Teacher Evaluation and Support System (T-TESS) Calendar
Item Submitted: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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6.B)2. Discussion and Possible Action of the 2025-2026 List of Certified Texas Teacher Evaluation and Support System (T-TESS) Appraisers
Item Submitted: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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6.B)3. Discussion and Possible Action of McAllen ISD Policy FNCE (Local) Student Conduct; Personal Communication Devices/Electronic Devices (Second Reading)
Item Submitted: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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6.B)4. Discussion and Possible Action of the 2025-2026 Student Code of Conduct
Item Submitted: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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6.C) Business and Operations Item(s) (Lorena Garcia)
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6.C)1. Report Regarding the 2025 Anticipated Collection Rate and 2024 Excess Debt Tax Collections
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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6.C)2. Report Regarding Taxes Collected for April through June 2025
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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6.C)3. Report Regarding the Delinquent Tax Collections for the Period of April 1, 2025 to June 30, 2025
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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6.C)4. Report Regarding Facilities Needs Assessment
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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6.C)5. Report Regarding Interlocal Cooperative Agreement No. 2020-002 Texas Association of School Board (TASB) Purchasing Cooperative Buyboard
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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6.C)6. Discussion and Possible Action of a Resolution Authorizing Designated District Officials to Open and Maintain Bank Accounts with Lone Star National Bank
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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6.C)7. Discussion and Possible Action of a Resolution Authorizing Designated District Officials as Signatories on Bank Accounts with Lone Star National Bank
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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6.C)8. Discussion and Possible Action on the Resolution of the Board Regarding Review of the Investment Policy CDA Local
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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6.C)9. Discussion and Possible Action on the Resolution Adopting Authorized Broker/Dealer List
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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6.C)10. Discussion and Possible Action on the Resolution Approving Independent Sources for Investment Training and Designation of Investment Officers
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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6.D) Board of Trustees Item(s)
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6.D)1. Approval of Board of Education Meeting Minutes:
Attachments:
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6.D)2. Discussion and Possible Action of Travel for Board of Trustees
Attachments:
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7. 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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7.A) Report Regarding Superintendent Authority to Hire Professional Staff from June 24 – August 11, 2025
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7.B) Human Resources Recommendation(s) for School Year 2025-2026
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7.C) Discussion of Human Resources Employee Resignation(s) and Retirees for School Year 2024-2025
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7.D) Discussion of Human Resources Employee Resignation(s) and Retirees for School Year 2025-2026
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7.E) Discussion of Recommendation for Principal at McAllen Memorial High School for 2025-2026
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7.F) Discussion Regarding School Safety and Security
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7.G) Pending and/or Potential Litigation
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7.H) Possible Real Estate Acquisition
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8. RECONVENE IN OPEN SESSION
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9. ACTION ON ITEM(S) IN CLOSED SESSION
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9.A) Report Regarding Superintendent Authority to Hire Professional Staff from June 24 – August 11, 2025
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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9.B) 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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9.C) 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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9.D) 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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9.E) Discussion and Possible Action of Recommendation for Principal at McAllen Memorial High School for 2025-2026
Item Submitted: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
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9.F) Discussion Regarding School Safety and Security
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9.G) Pending and/or Potential Litigation
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9.H) Possible Real Estate Acquisition
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10. ADJOURNMENT
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