Board of Trustees — Mercedes ISD
- 35 documents
Documents (35)
May 7, 2019 at 6:00 PM - Special Meeting Meeting Type: Special Friday, May 3, 2019, at 4:30 p.m Administration Building ¶
May 7, 2019 at 6:00 PM - Special Meeting Meeting Type: Special Friday, May 3, 2019, at 4:30 p.m Administration Building
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PLEDGE OF ALLEGIANCE BY TRUSTEE Mr. Ayala INVOCATION BY TRUSTEE BY Mrs. Sandoval ¶
PLEDGE OF ALLEGIANCE BY TRUSTEE Mr. Ayala INVOCATION BY TRUSTEE BY Mrs. Sandoval
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SUPERINTENDENT'S REPORT ¶
SUPERINTENDENT'S REPORT
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A. Report and Discussion on Financial Status of the District ¶
A. Report and Discussion on Financial Status of the District
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A. Human Resources ¶
A. Human Resources
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A.1. Request for Approval of Proposed Staff Allocations ¶
A.1. Request for Approval of Proposed Staff Allocations
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A.2. Request for Approval of 2019 Summer Work Schedule ¶
A.2. Request for Approval of 2019 Summer Work Schedule
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B. Business Office ¶
B. Business Office
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B.1. Request for Approval of Budget Amendment #4 - General Operations ¶
B.1. Request for Approval of Budget Amendment #4 - General Operations
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B.2. Request for Approval of Voluntary 2018-2019 Leave Incentive ¶
B.2. Request for Approval of Voluntary 2018-2019 Leave Incentive
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B.3. Request for Approval to seek proposals for Health Insurance Benefits for 19-20 School Year to include self-insured options, fully insured options, and all voluntary products ¶
B.3. Request for Approval to seek proposals for Health Insurance Benefits for 19-20 School Year to include self-insured options, fully insured options, and all voluntary products
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B.4. Request for Approval to seek proposals for Student Athletic Insurance ¶
B.4. Request for Approval to seek proposals for Student Athletic Insurance
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B.5. Request for Approval to seek proposals for Property and Casualty Insurance ¶
B.5. Request for Approval to seek proposals for Property and Casualty Insurance
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B.6. Request for Approval to seek proposals for Workers Compensation ¶
B.6. Request for Approval to seek proposals for Workers Compensation
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B.7. Request for Approval to seek proposals for food management services company ¶
B.7. Request for Approval to seek proposals for food management services company
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B.8. Request for Approval to seek proposals for bank depository ¶
B.8. Request for Approval to seek proposals for bank depository
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B.9. Request for Approval to seek proposals for Security Guard Services ¶
B.9. Request for Approval to seek proposals for Security Guard Services
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C. Superintendent ¶
C. Superintendent
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C.1. Request for Approval to terminate or not to terminate the 2018-2019 Mercedes ISD Residential Lease Agreement at North FM 491 property ¶
C.1. Request for Approval to terminate or not to terminate the 2018-2019 Mercedes ISD Residential Lease Agreement at North FM 491 property
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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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B. Consideration and discussion of termination of Administrator(s) probationary contracts at the end of the 2018-2019 school year, to include: ¶
B. Consideration and discussion of termination of Administrator(s) probationary contracts at the end of the 2018-2019 school year, to include:
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B.1. MAA Principal ¶
B.1. MAA Principal
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B.2. Special Ed Director ¶
B.2. Special Ed Director
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C. Consideration and discussion of the termination of teacher and other professional probationary contracts at the end of the 2018-2019 school year ¶
C. Consideration and discussion of the termination of teacher and other professional probationary contracts at the end of the 2018-2019 school year
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D. Consideration and discussion of the renewal of Administrator(s) contracts ¶
D. Consideration and discussion of the renewal of Administrator(s) contracts
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E. Consideration and discussion of the renewal of teacher and other professional contracts ¶
E. Consideration and discussion of the renewal of teacher and other professional contracts
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F. Consideration of resolution regarding C-1298-19-1; Garcia v. MISD ¶
F. Consideration of resolution regarding C-1298-19-1; Garcia v. MISD
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RECONVENE IN OPEN SESSION Discussion and possible action on items discussed in Executive Session ¶
RECONVENE IN OPEN SESSION Discussion and possible action on items discussed in Executive Session
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