Board of Trustees — Mercedes ISD
- 47 documents
Documents (47)
June 3, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular Friday, May 31, 2019, at 4:30 p.m. Administration Buildi ¶
June 3, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular Friday, May 31, 2019, at 4:30 p.m. Administration Buildi
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PLEDGE OF ALLEGIANCE by Mr. Ayala INVOCATION by Trustee Mr. Garza ¶
PLEDGE OF ALLEGIANCE by Mr. Ayala INVOCATION by Trustee Mr. Garza
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SUPERINTENDENT'S REPORT ¶
SUPERINTENDENT'S REPORT
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A. Student Recognition ¶
A. Student Recognition
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B. Attendance/Enrollment Report ¶
B. Attendance/Enrollment Report
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C. Donations: Esmeralda L. Arguelles $279.90 Gloria Flores $328.20 Cristian Flores $290.10 Maria E. Villafranca De Ayala $359.40 Patricia Zamora $427.50 ¶
C. Donations: Esmeralda L. Arguelles $279.90 Gloria Flores $328.20 Cristian Flores $290.10 Maria E. Villafranca De Ayala $359.40 Patricia Zamora $427.50
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OPEN FORUM ¶
OPEN FORUM
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ACTION AGENDA ¶
ACTION AGENDA
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A. Human Resources ¶
A. Human Resources
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A.1. Request for Approval of the 2019-2020 Proposed Salary Plan ¶
A.1. Request for Approval of the 2019-2020 Proposed Salary Plan
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A.2. Request for Approval of Job Description for Assistant Superintendent of Human Resources/Student Services ¶
A.2. Request for Approval of Job Description for Assistant Superintendent of Human Resources/Student Services
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A. Curriculum & Instruction ¶
A. Curriculum & Instruction
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A.1. Request for Approval of Consulting Agreements under $10,000 ¶
A.1. Request for Approval of Consulting Agreements under $10,000
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B. Governance ¶
B. Governance
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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. Regular Board Meeting, May 13, 2019 ¶
B.1.a. Regular Board Meeting, May 13, 2019
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B.1.b. Special Board Meeting, May 20, 2019 ¶
B.1.b. Special Board Meeting, May 20, 2019
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B.1.c. Special Board Meeting, May 21, 2019 ¶
B.1.c. Special Board Meeting, May 21, 2019
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B.1.d. Special Board Meeting, May 28, 2019 ¶
B.1.d. Special Board Meeting, May 28, 2019
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C. Business Office ¶
C. Business Office
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C.1. Request for Approval of Check Payments for May 2019 ¶
C.1. Request for Approval of Check Payments for May 2019
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C.2. Request for Approval of Tax Collections Report for April 2019 ¶
C.2. Request for Approval of Tax Collections Report for April 2019
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C.3. Request for Approval of Revenue & Expenditure Report for April 2019 ¶
C.3. Request for Approval of Revenue & Expenditure Report for April 2019
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C.4. Request for Approval of Investment Report ending April 2019 ¶
C.4. Request for Approval of Investment Report ending April 2019
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C.5. Request for Approval of Resolution for the review and annual approval of investment policy ¶
C.5. Request for Approval of Resolution for the review and annual approval of investment policy
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C.6. Request for Approval of Interlocal Contract between Region 5 ESC and Mercedes ISD ¶
C.6. Request for Approval of Interlocal Contract between Region 5 ESC and Mercedes ISD
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C.7. Request for Approval of purchase Nightlock Door Security System ¶
C.7. Request for Approval of purchase Nightlock Door Security System
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D. Facilities ¶
D. Facilities
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D.1. Request for Approval of Requests for Use of Facilities/Equipment ¶
D.1. Request for Approval of Requests for Use of Facilities/Equipment
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E. Safe Schools ¶
E. Safe Schools
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E.1. Request for Approval of Student out of Valley Trip Requests ¶
E.1. Request for Approval of Student out of Valley Trip Requests
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E.2. Request for Approval of Consulting Agreement between Mercedes ISD and the Valley K9 Detection Services for canine services for 2019-2010 SY ¶
E.2. Request for Approval of Consulting Agreement between Mercedes ISD and the Valley K9 Detection Services for canine services for 2019-2010 SY
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E.3. Request for Approval of MOU Between South Texas College and Mercedes ISD for Knapp Community Care Foundation Community Health Project ¶
E.3. Request for Approval of MOU Between South Texas College and Mercedes ISD for Knapp Community Care Foundation Community Health Project
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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 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 ¶
A.2. 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 C
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B. Discussion and Consideration of the Interim Superintendent's Contract ¶
B. Discussion and Consideration of the Interim Superintendent's Contract
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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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INFORMATION AGENDA (5 minutes maximum for all items, inclusive) Reminder... July Regular Board Meeting ¶
INFORMATION AGENDA (5 minutes maximum for all items, inclusive) Reminder... July 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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