April 24, 2012 at 7:00 PM - Regular Board Meeting

1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation

2. Comments from the public. Citizen communications:(Open Forum-limit of 5 minutes per speaker)
Public participation is limited to the designated open forum portion of the meeting.  At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the Board President.  No presentation shall exceed five minutes.

3. Reorganization of Board

3.A. Discussion and possible action on reorganization of the Board, election of board officers

3.A.1. President

3.A.2. Vice-President

3.A.3. Secretary

4. Superintendent's Report

4.A. Enrollment Report

4.B. Elementary Campus Report

4.C. JB Middle School/High School Report

4.D. Construction Update

4.E. Grants' Report

4.E.1. Report on Highly Qualified Teacher Requirement for 2011-2012 school year

4.E.2. Literacy Grant

4.F. State Performance Plan Indicators 11.12. and 13

4.G. T.A.P. Update

4.H. Selection of Hidalgo County Appraisal District Board of Directors

4.I. 2011 District Accountability Summary - Gold Performance Acknowledgements

5. Consent Agenda

5.A. Approval of Minutes of meetings:

5.A.1. FIRST - Public Hearing Minutes - October 18, 2011

5.A.2. Regular Board Meeting - October 18, 2011

5.B. Approval of monthly tax collections for the month of September 2011

5.C. Accounts Payable

5.D. Approval of IRRA, Inc. One Stop Multi Service Charter School - Edinburg

5.E. Approval of Vanguard Academy Charter School for the Fine Arts - Pharr

5.F. Approval of South Texas Educational Technologies, Inc Charter School - Weslaco

6. Action Items

6.A. Discussion and approval of Payment No. 3 to Texas Descon, L.P. regarding the new Monte Alto High School

6.B. Discussion and possible action to approve payment to ROFA

6.C. Discussion and possible action to approve TASB Policy Update 91

7. Business and Finance

7.A. Financial Report

8. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:

8.A. Consider taking action on the following MAISD Personnel: Discuss Personnel, Employment of Personnel, Reassignment, Resignation and Retirement

8.B. Discussion of Current Budget

9. Reconvene In Open Session

9.A. Discussion and possible action on items discussed in Closed Session.

10. Board instructions to President and/or Superintendent on items of discussion

11. Adjourn