June 23, 2004 at 6:00 PM - Regular
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1. Convene In Open Session
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2. Invocation/Pledge of Allegiance
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3. Reports and Recognitions
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3.A) Recognition of Top Migrant Students, National Student of the Year and Top Even Start Family
Presenter:
Cynthia Bebon
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3.B) Recognition of Art Student at McAllen High School for First Place in the Artisit Discovery Art Competition
Presenter:
Luis Guerra
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3.C) Recognition of McAllen High School Baseball Student
Presenter:
Coach Harris
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3.D) Monthly Financial and Investment Report and Tax Receipts Report for May 2004
Presenter:
Linda Herrera-Romeros
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3.E) Recognition of McAllen ISD School Health Advisory Council (SHAC)
Presenter:
Mario Reyna
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3.F) 8th Grade Transitional Program at Lamar Academy
Presenter:
Cindy Pena
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4. Open Forum
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5. Adjourn to Closed Session:
Board of Trustees may go into Closed Session pursuant to Sections 551.071, 551.072 and 551.074 Texas Government Code to discuss the following:
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5.A) Level III Parent Complaint
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5.B) Litigation for Tax Suit - T-931-95-G
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5.C) District Recommendations and Resignations for School Year 2004-2005
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5.D) District Recommendation(s) for School Year 2004-2005
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5.E) Recommendation of Principal for Thigpen Elementary School
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5.F) Reassignment of Certain Professional Personnel
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6. Reconvene to Open Session
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6.A) Level III Parent Complaint
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6.B) Litigations for Tax Suit - T- 931-95-G
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6.C) District Recommendations and Resignations for School Year 2004-2005
Attachments:
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6.D) District Recommendation(s) for School Year 2004-2005
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6.E) Recommendation of Principal for Thigpen Elementary School
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6.F) Reassignment of Certain Professional Personnel
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7. Consent Agenda
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7.A) Approval of Minutes
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7.A)1. Special Board Mtg. February 10, 2004 5:00 PM
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7.A)2. Regular Board Mtg. February 10, 2004 6:00 PM
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7.A)3. Special Board Mtg. February 17, 2004 5:00 PM
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7.A)4. Workshop February 17, 2004 5:30 PM
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7.A)5. Special Board Mtg. February 23, 2004 5:00 PM
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7.B) Renewal of Bid No. 3644 - Classroom Equipment, Supplies and Materials Catalog Bid
Presenter:
Lorena Pequeno
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7.C) CISV RFO No. 4093 - Professional Development Management System
Presenter:
Diana Montes
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7.D) Renewal of Request for Proposal No. 4502 - Sign Language Interpreter Services
Presenter:
Dr. Eva Hughes
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7.E) Request for Proposal No. 4589 - Voluntary Legal Services Benefit Plan-Rebid
Presenter:
Andy Silva
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7.F) RFP 4603 - Special Education Medicaid Reimbursement Filing
Presenter:
Dr. Martha Cantu
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7.G) Sole Source Purchase No. 4620 - Read 180 Program from Scholastic Incorporated for Additional Sites
Presenter:
John Martinez
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7.H) Amendment to the Interlocal Cooperation Agreement Between the City of McAllen and the McAllen Independent School District for Project ACTION
Presenter:
Scott Owings
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7.I) Extension of Computer Associates Maintenance, Incremental and New Licenses through the Texas Department of Information Resources
Presenter:
Jorge Herrera
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7.J) Revision of Board Policy DEC (LOCAL) Compensation and Benefits Leaves and Absences
Presenter:
Dr. Eva Hughes
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7.K) Approval to Modify Zavala Elementary's Priority Bond Project List
Presenter:
Scott Owings
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8. Amendment to the Interlocal Cooperation Agreement (After School Enrichment Program) between the Development Corporation of McAllen, Inc. and McAllen Independent School District
Presenter:
Mario Reyna
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9. Physical Education Programs Approval for PE Waivers
Presenter:
Mario Reyna
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10. Nomination for Texas Association of School Boards; Region 1 Representatives
Presenter:
Scott B. Owings
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11. Interlocal Agreement Between the Hidalgo County Head Start Program by and Through the Hidalgo County Commissioners' Court and the McAllen Independent School District
Presenter:
Scott Owings
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12. Resolution in Support of Region 1 Education Service Center
Presenter:
Yolanda Chapa
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13. Superintendent's Report
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13.A) School Related Activities
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13.B) Future Special Board Meeting for Interview and Ranking of On-Call Mechanical and Structural Engineering Services
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13.C) Vacation Time for Central Office - June 24 - July 12, 2004
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14. Schedule of Future Meetings
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14.A) Board Curriculum Committee Mtg. July 20, 2004 - 4:00 PM
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14.B) Regular Board Mtg. July 26, 2004 - 6:00 PM
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15. Closed Session: The Board of Trustees may reconvene in Closed Session for further discussion regarding the agenda item(s) listed.
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16. Open Session: The Board of Trustees may reconvene into Open Session for discussion regarding the agenda item(s) listed.
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17. Adjournment
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