February 13, 2006 at 5:00 PM - Special
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1. Convene In Open Session
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2. CISV Request for Offers No. 6563 - E-Rate 2006 Telecommunications, Electronic Mail Upgrade/Migration and Installation, Networking Equipment,Hardware and Installation, Cisco SMARTNET (Basic Maintenance), Network Cabling and Installation
Presenter:
Jorge Herrera
Attachments:
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3. Interlocal Agreement No. 6582 - Approval of Internet Access Services through Region One ESC
Presenter:
Jorge Herrera
Attachments:
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4. Renewal of Request for Proposal No. 4569 - Web Publishing and Storage Services
Presenter:
Carmen Garcia
Attachments:
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5. Approval of Payment of Invoice No. 095588 for Phase I Environmental Site Assessment at Fields Elementary School
Presenter:
Kevin Hitchcock/Lionel Frederick
Attachments:
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6. Approval of Payment of Invoice No. 095595 for Phase I Environmental Site Assessment at Thigpen Elementary School
Presenter:
Kevin Hitchcock/Lionel Frederick
Attachments:
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7. Approval of Invoice No. 05-284 from Hinojosa Engineering for Survey Services at Fields Site
Presenter:
Kevin Hitchcock/Lionel Frederick
Attachments:
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8. Approval of Architectural Pay Application for New Elementary School Prototype II at Northwest Site
Presenter:
Kevin Hitchcock/Lionel Frederick
Attachments:
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9. Approval of Architectural Pay Application for New Elementary School Prototype II at Northeast Site
Presenter:
Kevin Hitchcock/Lionel Frederick
Attachments:
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10. Approval Payment of Invoice No. 095569 from Raba-Kistner for Phase I Environmental Site Assessment at Zavala Elementary School
Presenter:
Kevin Hitchcock/Lionel Frederick
Attachments:
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11. Approval of Architectural Invoice No. 012-729 for Replacement School at Fields
Presenter:
Kevin Hitchcock/Lionel Frederick
Attachments:
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12. Approval of Architectural Invoice No. 012-730 for Replacement Elementary School at Thigpen/Zavala
Presenter:
Kevin Hitchcock/Lionel Frederick
Attachments:
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13. Request for Payment No. 5 from Jacobs Facilities, Inc. for the 2005 Bond Program Management Services
Presenter:
Ramiro Vela
Attachments:
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14. Consideration of and Possible Approval of the McAllen Independent School District Second Budget Amendment for School Year Beginning September 1, 2005 and Ending August 31, 2006
Presenter:
Linda Herrera-Romeros
Attachments:
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15. Schedule of Future Meetings
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15.A) Community Planning Session (DIP)-February 16, 2006-8:30 AM-Texas Our Texas Room-Staff Development Center at Lamar Academy
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15.B) Board Workshop-February 20, 2006-4:30 PM-Board Room
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15.C) Regular Board Mtg.-February 21, 2006-5:30 PM-Board Room
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15.D) Special Board Mtg.-February 21, 2006-8:00 PM-Board Room
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15.E) Special Board Mtg-February 28, 2006-8:30 AM-Board Room
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15.F) Special Board Mtg.-March 10, 2006-8:30 AM-Board Room
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15.G) Board Workshop-March 10, 2006-8:45 AM-Board Room
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15.H) Board Workshop-March 20, 2006-4:30 PM-Board Room
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15.I) Regular Board Mtg.-March 21, 2006-5:30 PM-Board Room
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15.J) Special Board Mtg.-March 21, 2006-8:00 PM-Board Room
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16. Adjournment
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