December 13, 2010 at 5:00 PM - Regular
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1. CONVENE IN OPEN SESSION
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2. RECESS TO CLOSED SESSION: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072 and 551.074, Texas Government Code, to discuss the following:
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2.A) Approval of Human Resources Recommendation(s) for School Year 2010-2011
Attachments:
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2.B) Employee Resignation(s) for School Year 2010-2011
Attachments:
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2.C) Pending and/or Potential Litigation
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2.D) Possible Real Estate Acquisition
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3. RECONVENE IN OPEN SESSION
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4. INVOCATION
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5. PRESENTATION OF COLORS/PLEDGE OF ALLEGIANCE
McAllen Memorial High School JROTC Cadet Color Guard |
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6. MCALLEN HIGH SCHOOL ENSEMBLE "TUBA CHRISTMAS" MINI-CONCERT
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7. RECOGNITIONS
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7.A) Recognition of Host Campus
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7.B) Recognition of James "Nikki" Rowe High School Volleyball Regional Semifinalist
Attachments:
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7.C) Recognition of McAllen Memorial High School Volleyball Regional Semifinalist
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7.D) Recognition of McAllen Memorial High School Varsity Football Regional Finalist
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8. ACTION ON ITEM(S) IN CLOSED SESSION
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8.A) Approval of Human Resources Recommendation(s) for School Year 2010-2011
Attachments:
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8.B) Employee Resignation(s) for School Year 2010-2011
Attachments:
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8.C) Pending and/or Potential Litigation
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8.D) Possible Real Estate Acquisition
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9. SUPERINTENDENT OF SCHOOLS REPORT
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9.A) Engaging Parents in Their Child's Education
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10. ITEM(S) PULLED FOR A SEPARATE VOTE
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10.A) Approval of Resolution and Addendum to Delinquent Tax Contract for Penalty to Defray Costs of Collecting Delinquent Property Taxes Pursuant to Texas Tax Code Sections 33.07, 33.08 and 33.11 (Business Operations Briefing Item #8A-1)
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10.B) Approval of the McAllen Independent School District November Budget Amendment for School Year Beginning July 1, 2010 and Ending June 30, 2011 (Business Operations Briefing Item #8A-2)
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10.C) Approval of Renewal and Revision of Previous Board Agenda Approval of Expenditures of Bid No. 2007-181 Classroom Furnishings, Equipment, Instructional Supplies, Materials and Miscellaneous Items Catalog Bid (Business Operations Briefing Item #8A-3)
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10.D) Approval of Renewal and Revision of Previous Board Agenda Approval of Expenditures of Bid No. 2009-062 - Special Education Instructional Materials, Supplies and Equipment Catalog Bid (Instructional Services Briefing Item #8B-2)
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10.E) Approval of the Fundamentals of College Algebra as an Independent Study in Mathematics Course (Instructional Services Briefing Item #8B-3)
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10.F) Approval of Request for Proposal No. 2010-038 - Purchase of Used Vehicles (District Operations Briefing Item #8C-2)
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11. CONSENT AGENDA ITEM(S)
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11.A) Approval of Revision of Expenditures of Previous Board Agenda Bid No. 2008-130 - Network Cabling Services
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11.B) Approval of Request for Proposal No. 2010-021 - Grant Writing Services
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11.C) Approval of Sole Source Purchase No. 2010-053 - Web-based Instructional Reading, Math, Science and Social Studies Program
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11.D) Approval of Renewal of Request for Proposal No. 2009-044 – Data Management Software Services, Training and Materials for Assessment
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11.E) Approval of Revision of Previous Board Agenda Approval of Expenditures of Bid No. 2007-036 - Health Supplies and Equipment Catalog Bid
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11.F) Approval of Board of Education Meeting Minutes
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11.F)1. Special Board Mtg.-November 8, 2010-3:30 PM
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11.F)2. Regular Board Briefing Mtg.-November 8, 2010-5:00 PM
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11.F)3. Regular Board Mtg.-November 22, 2010-5:00 PM
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11.F)4. Special Board Mtg.-November 22, 2010-7:00 PM
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12. ITEM(S) NOT INCLUDED ON DECEMBER 6 BRIEFING MEETING AGENDA
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12.A) Rejection of Competitive Sealed Bid No. 2010-035 - Perez Elementary School Pavilion
Attachments:
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12.B) Approval of Superintendent's Travel
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13. SCHEDULE OF FUTURE MEETINGS
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13.A) January 10, 2011-Special Board Mtg.-12:00 PM-Board Room
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13.B) January 10, 2011-Regular Board Mtg.-5:00 PM-Board Room
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13.C) January 18, 2011-Board Policy Committee Meeting-3:00 PM-Board Room
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13.D) January 24, 2011-Regular Board Mtg.-5:00 PM-Board Room
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13.E) January 24, 2011-Special Board Mtg.-6:15 PM-Board Room
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14. CLOSED SESSION: The Board of Trustees may reconvene in Closed Session for further discussion regarding the agenda item(s) listed.
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15. OPEN SESSION: The Board of Trustees may reconvene into Open Session for discussion regarding the agenda item(s) listed.
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16. ADJOURNMENT
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