November 11, 2025 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL MEETING TO ORDER
|
|
2. MOMENT OF SILENCE
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. PUBLIC COMMENT(S)
|
|
5. CONSENT AGENDA ITEMS
|
|
5.A) Discussion and Possible Action on Request for Proposal No. 2024-1020 Professional Development, Site Licenses, Supplemental Materials, & Other Related Products and Services (Round 21)
Item Submitted: Dr. Rosalba DeHoyos, Associate Superintendent for Instructional Services and Jeanette Nino, Associate Superintendent for Instructional Leadership
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
|
5.B) Discussion and Possible Action on Request for Proposal No. 2024-1018 Library Books, Audiovisual Supplies & Equipment, Software and Related Products and Services (Round 11)
Item Submitted: Dr. Rosalba DeHoyos, Associate Superintendent for Instructional Services and Jeanette Nino, Associate Superintendent for Instructional Leadership
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
|
5.C) Report Regarding Partnership Agreement No. 2026-164 Texas Regional Pathways Network with Region One Education Service Center
Item Submitted: Dr. Rosalba DeHoyos, Associate Superintendent for Instructional Services and Jeanette Nino, Associate Superintendent for Instructional Leadership
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
|
5.D) Discussion and Possible Action on Request for Proposal No. 2025-1027 Building and Maintenance, Materials, Supplies, Equipment, and Related Services (Round 3)
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
|
5.E) Discussion and Possible Action on Bid No 2026-2021 Fire Alarm, Fire Extinguisher, Vent Hood, Fire Sprinkler, and Backflow Assembly Equipment, Parts, Installation, Repair, Inspection, Testing, and Cleaning Services
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
|
5.F) Discussion and Possible Action on Renewal of Insurance Policy and Request for Proposals No. 2023-1014 Cybersecurity Liability Insurance with Frost Insurance Agency, Inc.
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
|
6. INSTRUCTIONAL SERVICES/ INSTRUCTIONAL LEADERSHIP, HUMAN RESOURCES, BUSINESS AND OPERATIONS, AND BOARD OF TRUSTEES ITEMS
|
|
6.A) Instructional Services/ Instructional Leadership Item(s) (Dr. Rosalba De Hoyos and/or Jeanette Nino)
|
|
6.A)1. Report Regarding Elementary Science Olympiad Item Submitted by: Jeanette Nino, Associate Superintendent for Instructional Leadership
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
|
6.A)2. Report Regarding State & Federal Programs Item Submitted by: Dr. Rosalba DeHoyos, Associate Superintendent for Instructional Services and Jeanette Nino, Associate Superintendent for Instructional Leadership
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
|
6.A)3. Report Regarding Intention to Apply for the Student, Teachers, and Officers Preventing (STOP) School Violence Program Grant through the U. S. Department of Justice Item Submitted by: Dr. Rosalba DeHoyos, Associate Superintendent for Instructional Services and Jeanette Nino, Associate Superintendent for Instructional Leadership
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
|
6.A)4. Report Regarding the Teacher Incentive Allotment 2024-2025 Data Submission
Item Submitted by: Dr. Rosalba DeHoyos, Associate Superintendent for Instructional Services and Jeanette Nino, Associate Superintendent for Instructional Leadership
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
|
6.A)5. Discussion and Possible Action on the Purchase of the Proposed Book Titles for Elementary and Middle School Libraries (Posted October 1 – October 30) Item Submitted by: Dr. Rosalba DeHoyos, Associate Superintendent for Instructional Services and Jeanette Nino, Associate Superintendent for Instructional Leadership
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
|
6.A)6. Discussion and Possible Action on Student and Staff Travel to Salamanca, Spain for the Study Abroad Program Item Submitted by: Dr. Rosalba DeHoyos, Associate Superintendent for Instructional Services
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
|
6.B) Human Resources Item(s) (Dr. Albert Canales)
|
|
6.B)1. Report Regarding Marketing and Communications Department Item Submitted by: Felicia Villarreal, Director of Marketing and Communications
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
|
6.B)2. Discussion and Possible Action on the McAllen Independent School District Policy EFB (LOCAL)-Instructional Resources; Library Materials-School Library Advisory Council (SLAC)- Resolution Item Submitted by: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
|
6.B)3. Discussion and Possible Action on the McAllen Independent School District Policy EFB (LOCAL) Instructional Resources; Library Materials-School Library Advisory Council (SLAC)-Second Reading Item Submitted by: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
|
6.C) Business and Operations Item(s) (Lorena Garcia)
|
|
6.C)1. Report Regarding the Delinquent Tax Collections for the Period of July 1, 2025 to September 30, 2025
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
|
6.C)2. Report Regarding Taxes Collected for the Quarter of July – September 2025
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
|
6.C)3. Report Regarding the Financial and Investment Report for the Quarter of July – September 2025
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
|
6.C)4. Report Regarding Intent to Apply for Fiscal Year 2025 Strategies to Support Children Exposed to Violence and Fiscal Year 2025 Body-Worn Camera Policy and Implementation Program to Support Law Enforcement Agencies Item Submitted by: Lorena Garcia, Deputy Superintendent for Business & Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
|
6.C)5. Discussion and Possible Action of the McAllen Independent School District October Budget Amendment for Fiscal Year Beginning July 1, 2025 and Ending June 30, 2026
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
|
6.C)6. Discussion and Possible Action on Competitive Sealed Proposal No 2026-1020 Veterans Memorial Stadium Upgrades
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
|
6.C)7. Discussion and Possible Action on Competitive Sealed Proposal No 2026-1019 Silent Panic Alert System (Re-Bid)
Item Submitted: Lorena Garcia, Deputy Superintendent Business and Operations
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
|
6.D) Board of Trustees Item(s)
|
|
6.D)1. Discussion and Possible Action Regarding Setting a Workshop Date and or Special Board Meeting to Update and or Modify the MISD Strategic Plan
Item Submitted: Dr. Elizabeth Kittleman, Board Secretary
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
|
6.D)2. Approval of Board of Education Meeting Minutes
Attachments:
()
|
|
7. RECESS TO CLOSED SESSION: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072, 551.074, 551.076, and 551.089 Texas Government Code, to discuss the following:
|
|
7.A) Human Resources Recommendation(s) for School Year 2025-2026
|
|
7.B) Discussion of Human Resources Employee Resignation(s) and Retirees for School Year 2025-2026
|
|
7.C) Discussion Regarding School Safety and Security
|
|
7.D) Pending and/or Potential Litigation
|
|
7.E) Possible Real Estate Acquisition
|
|
8. RECONVENE IN OPEN SESSION
|
|
9. ACTION ON ITEM(S) IN CLOSED SESSION
|
|
9.A) Discussion and Possible Action of Human Resources Recommendation(s) for School Year 2025-2026
Item Submitted: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
|
9.B) Discussion of Human Resources Employee Resignation(s) and Retirees for School Year 2025-2026
Item Submitted: Dr. Albert Canales, Chief Human Resources Officer
Presenter:
Dr. René Gutiérrez, Superintendent
Attachments:
()
|
|
9.C) Discussion Regarding School Safety and Security
|
|
9.D) Pending and/or Potential Litigation
|
|
9.E) Possible Real Estate Acquisition
|
|
10. SCHEDULED MEETINGS
|
|
11. ADJOURNMENT
|