Board of Trustees — Mercedes ISD
- 47 documents
Documents (47)
August 14, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular Friday, August 9, 2019, 5:00 p.m. Administration Buil ¶
August 14, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular Friday, August 9, 2019, 5:00 p.m. Administration Buil
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PLEDGE OF ALLEGIANCE by Trustee Mr. Riojas INVOCATION by Trustee Mr. Acosta ¶
PLEDGE OF ALLEGIANCE by Trustee Mr. Riojas INVOCATION by Trustee Mr. Acosta
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SUPERINTENDENT'S REPORT ¶
SUPERINTENDENT'S REPORT
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A. Report on TRS Survey by Mrs. Mendiola and Mr. Mendez ¶
A. Report on TRS Survey by Mrs. Mendiola and Mr. Mendez
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B. Report on Child Nutrition Services Proposed Changes by Mrs. Mendiola and Ms. Garza ¶
B. Report on Child Nutrition Services Proposed Changes by Mrs. Mendiola and Ms. Garza
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OPEN FORUM ¶
OPEN FORUM
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ACTION AGENDA ¶
ACTION AGENDA
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A. Business Office ¶
A. Business Office
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A.1. Discussion and consideration to approve 2019 Certified Appraisal Roll ¶
A.1. Discussion and consideration to approve 2019 Certified Appraisal Roll
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A.2. Discussion and consideration to approve 2019 Certified Debt Collection Rate ¶
A.2. Discussion and consideration to approve 2019 Certified Debt Collection Rate
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A.3. Discussion and consideration to provide sixty (60) day non-renewal notice to Linebarger Goggan Blair & Sampson, LLP ¶
A.3. Discussion and consideration to provide sixty (60) day non-renewal notice to Linebarger Goggan Blair & Sampson, LLP
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B. Governance ¶
B. Governance
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B.1. Discussion and consideration on the Board designating an official voting delegate and alternate to the 2019 TASB Delegate Assembly in Dallas, Texas on September 21, 2019 ¶
B.1. Discussion and consideration on the Board designating an official voting delegate and alternate to the 2019 TASB Delegate Assembly in Dallas, Texas on September 21, 2019
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B.2. Discussion and consideration on an endorsement of candidate for TASB Board of Directors Region 1, Position B ¶
B.2. Discussion and consideration on an endorsement of candidate for TASB Board of Directors Region 1, Position B
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C. Safe Schools ¶
C. Safe Schools
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C.1. Discussion and consideration to ratify 2018-2019 Interlocal Agreement between Mercedes ISD and the City of Mercedes for Educational Resource Officer ¶
C.1. Discussion and consideration to ratify 2018-2019 Interlocal Agreement between Mercedes ISD and the City of Mercedes for Educational Resource Officer
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A. Curriculum & Instruction ¶
A. Curriculum & Instruction
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A.1. Request for approval of consulting agreements above $10,000 ¶
A.1. Request for approval of consulting agreements above $10,000
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A.2. Request for approval of MOU between South Texas College and Mercedes ISD for Dual Enrollment Credit Program for 2019-2020 SY ¶
A.2. Request for approval of MOU between South Texas College and Mercedes ISD for Dual Enrollment Credit Program for 2019-2020 SY
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B.1. Request for Approval of Minutes for the following meeting: ¶
B.1. Request for Approval of Minutes for the following meeting:
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B.1.a. Insurance & Budget Workshop/Special Board Meeting, July 17, 2019 ¶
B.1.a. Insurance & Budget Workshop/Special Board Meeting, July 17, 2019
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B.3. Request for approval of proposed revisions to Policy FFAC (LOCAL) Wellness and Health Services Medical Treatment (First Reading) ¶
B.3. Request for approval of proposed revisions to Policy FFAC (LOCAL) Wellness and Health Services Medical Treatment (First Reading)
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C. Business Office ¶
C. Business Office
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C.1. Request for Approval of Check Payments for July 2019 ¶
C.1. Request for Approval of Check Payments for July 2019
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C.2. Request for Approval of Tax Collections Report for June 2019 ¶
C.2. Request for Approval of Tax Collections Report for June 2019
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C.3. Request for Approval of Revenue & Expenditure Report for June 2019 ¶
C.3. Request for Approval of Revenue & Expenditure Report for June 2019
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C.4. Request for Approval of Investment Report ending June 2019 ¶
C.4. Request for Approval of Investment Report ending June 2019
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D. Child Nutrition Services ¶
D. Child Nutrition Services
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D.1. Request for Approval to auction CNS surplus equipment ¶
D.1. Request for Approval to auction CNS surplus equipment
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E. Safe Schools ¶
E. Safe Schools
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E.1. Request for Approval of 2019-2020 Student Transfer Request ¶
E.1. Request for Approval of 2019-2020 Student Transfer Request
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A. Personnel, pursuant to Section 551.074 of the Texas Government Code and Attorney consultation pursuant to Section 551.071 of the Texas Government Code ¶
A. Personnel, pursuant to Section 551.074 of the Texas Government Code and Attorney consultation pursuant to Section 551.071 of the Texas Government Code
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A.1. Resignations, terminations, appointments, evaluations, reassignments, duties, and discipline of Professional, Paraprofessional and Non-Contract Employees; Teacher Substitutes and Substitutes for Maintenance, Transportation, and Cafeteria Department ¶
A.1. Resignations, terminations, appointments, evaluations, reassignments, duties, and discipline of Professional, Paraprofessional and Non-Contract Employees; Teacher Substitutes and Substitutes for
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A.2. Discussion and consideration on employing an Assistant Superintendent for Human Resources and Student Services ¶
A.2. Discussion and consideration on employing an Assistant Superintendent for Human Resources and Student Services
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B. Student Discipline ¶
B. Student Discipline
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C. Discussion and Private Consultation with Attorney Regarding Pending or Contemplated Litigation, Settlement Matters, and/or Matters Where the Professional Duty Under State Board Requires Private Consultation with the School Attorney ¶
C. Discussion and Private Consultation with Attorney Regarding Pending or Contemplated Litigation, Settlement Matters, and/or Matters Where the Professional Duty Under State Board Requires Private Con
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RECONVENE IN OPEN SESSION ¶
RECONVENE IN OPEN SESSION
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A. Discussion and possible action on items discussed in Executive Session ¶
A. Discussion and possible action on items discussed in Executive Session
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A.1. Discussion and consideration on naming an Assistant Superintendent of Human Resources and Student Services ¶
A.1. Discussion and consideration on naming an Assistant Superintendent of Human Resources and Student Services
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INFORMATION AGENDA (5 minutes maximum for all items, inclusive) Reminder... September Regular Board Meeting ¶
INFORMATION AGENDA (5 minutes maximum for all items, inclusive) Reminder... September Regular Board Meeting
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EXECUTIVE SESSION (May be reconvened, if necessary) ¶
EXECUTIVE SESSION (May be reconvened, if necessary)
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