July 18, 2011 at 12:00 PM - Special

1. CONVENE IN OPEN SESSION

2. RECESS TO CLOSED SESSION: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 and 551.074, Texas Government Code, to discuss the following:

2.A) Approval of Human Resources Recommendation(s) for School Year 2011-2012

2.B) Employee Resignation(s) for School Year 2010-2011

2.C) Approval of Andrew Jackson Elementary School Principal

2.D) Approval of Francisca Alvarez Elementary School Assistant Principal

2.E) Approval of Leonelo H. Gonzalez Elementary School Assistant Principal

2.F) Approval of Sam Rayburn Elementary School Assistant Principal

2.G) Approval of Woodrow Wilson Elementary School Assistant Principal

2.H) Approval of Dorothea Brown Middle School Assistant Principal

2.I) Approval of McAllen High School Assistant Principal

2.J) Approval of McAllen Memorial High School Assistant Principal

2.K) Approval of William B. Travis Middle School Improvement Facilitator

3. RECONVENE IN OPEN SESSION

4. ACTION ON ITEM(S) IN CLOSED SESSION

4.A) Approval of Human Resources Recommendation(s) for School Year 2011-2012

4.B) Employee Resignation(s) for School Year 2010-2011

4.C) Approval of Andrew Jackson Elementary School Principal

4.D) Approval of Francisca Alvarez Elementary School Assistant Principal

4.E) Approval of Leonelo H. Gonzalez Elementary School Assistant Principal

4.F) Approval of Sam Rayburn Elementary School Assistant Principal

4.G) Approval of Woodrow Wilson Elementary School Assistant Principal

4.H) Approval of Dorothea Brown Middle School Assistant Principal

4.I) Approval of McAllen High School Assistant Principal

4.J) Approval of McAllen Memorial High School Assistant Principal

4.K) Approval of William B. Travis Middle School Improvement Facilitator

5. APPROVAL OF GRANT FUNDS FROM THE COCA-COLA BOTTLING COMPANY FOR UPGRADES TO THE MCALLEN HIGH SCHOOL BASEBALL FIELD

6. APPROVAL OF THE INTERLOCAL COOPERATIVE AGREEMENT WITH HIDALGO COUNTY JUVENILE PROBATION DEPARTMENT

7. REPORT REGARDING THE MONTHLY FINANCIAL AND INVESTMENT REPORT FOR MAY 2011

8. REPORT REGARDING TAXES COLLECTED FOR MAY 2011

9. APPROVAL OF PAY GRADE RECLASSIFICATION

10. APPROVAL OF INSTALLATION OF GIGAMAN CIRCUITS UNDER THE TARIFF NETWORK SERVICES AGREEMENT FOR HB2128 ELIGIBLE CUSTOMERS

11. APPROVAL OF AT&T APPLICATION AND LETTER OF AGREEMENT FOR CONSTRUCTION SERVICE

12. APPROVAL OF REVISION OF POLICY EI (LOCAL) PARTIAL CREDIT AND WITHDRAWL OR LATE ENROLLMENT (FIRST READING)

13. APPROVAL OF REVISION OF POLICY EIA (LOCAL): ACADEMIC ACHIEVEMENT GRADING/PROGRESS REPORTS TO PARENTS (FIRST READING)

14. APPROVAL TO RESCIND POLICY EIAB (LOCAL) GRADING/PROGRESS REPORTS TO PARENTS MAKEUP WORK (FIRST READING)

15. ADJOURNMENT