July 25, 2012 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, 551.072 and 551.074, Texas Government Code, to discuss the following:

2.A) Approval of Human Resources Recommendation(s) for School Year 2012-2013

2.B) Employee Resignation(s) for School Years 2011-2012 and 2012-2013

2.C) Approval of Dr. Carlos Castaneda Elementary School Assistant Principal

2.D) Approval of Jose de Escandon Elementary School Assistant Principal

2.E) Approval of Theodore Roosevelt Elementary School Assistant Principal

2.F) Approval of Michael E. Fossum Middle School Assistant Principal

2.G) Approval of Instruction & Guidance Center Assistant Principal

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

2.I) Approval of James "Nikki" Rowe High School Assistant Principal

2.J) Approval of Career and Technology Education Coordinator

2.K) Approval of Associate Superintendent Instructional Leadership

2.L) Pending and/or Potential Litigation

2.L)1. Docket No. 042-R10-0310 McAllen Federation of Teachers, Local 6329 v. McAllen Independent School District Before the Commissioner of Education, The State of Texas

3. Reconvene In Open Session

4. Action on Item(s) in Closed Session

4.A) Approval of Human Resources Recommendation(s) for School Year 2012-2013

4.B) Employee Resignation(s) for School Years 2011-2012 and 2012-2013

4.C) Approval of Dr. Carlos Castaneda Elementary School Assistant Principal

4.D) Approval of Jose de Escandon Elementary School Assistant Principal

4.E) Approval of Theodore Roosevelt Elementary School Assistant Principal

4.F) Approval of Michael E. Fossum Middle School Assistant Principal

4.G) Approval of Instruction & Guidance Center Assistant Principal

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

4.I) Approval of James "Nikki" Rowe High School Assistant Principal

4.J) Approval of Career and Technology Education Coordinator

4.K) Approval of Associate Superintendent Instructional Leadership

4.L) Pending and/or Potential Litigation

4.L)1. Docket No. 042-R10-0310 McAllen Federation of Teachers, Local 6329 v. McAllen Independent School District Before the Commissioner of Education, The State of Texas

5. Rescind Approval of Marquee Donation from Homer J. Morris Middle School PTO to Homer J. Morris Middle School

6. Approval of Donation of Marquee from Homer J. Morris Middle School PTO to Homer J. Morris Middle School

7. Approval of Construction Contract for the Replacement of the McAllen High School Gym Floor through Buyboard

8. Selection of Firms for Interviews for Request for Qualifications No. 2012-021 - On-Call Architectural, Engineering and Materials Testing

9. Approval of Revised Job Description for Executive Director for Facilities, Maintenance and Operations

10. Reporting of Texas Association of School Boards (TASB) BuyBoard Management Fees for 2012 Ford F-150 Truck

11. Approval of Texas Association of School Boards (TASB) Localized Policy Manual Update 94

12. Approval of Texas Association of School Boards (TASB) Policy Review Recommendations Regarding (LOCAL) Policies

13. Approval of District User License Agreement with Region One Education Service Center for the CSCOPE Curriculum System Cooperative

14. Approval of Memorandum of Understanding between McAllen Independent School District and South Texas College for the Gateway to College Program

15. Adjournment