Board of Trustees — Mercedes ISD
- 53 documents
Documents (53)
April 15, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular Friday, April 12, 2019 at 4:30 p.m. Administration Bui ¶
April 15, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular Friday, April 12, 2019 at 4:30 p.m. Administration Bui
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PLEDGE OF ALLEGIANCE by Mercedes Early College Academy Students : American Flag - Gregorio Fuentes Texas Flag - Matthew Martinez INVOCATION by Trustee Mr. Riojas ¶
PLEDGE OF ALLEGIANCE by Mercedes Early College Academy Students : American Flag - Gregorio Fuentes Texas Flag - Matthew Martinez INVOCATION by Trustee Mr. Riojas
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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. Presentations: ¶
B. Presentations:
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B.1. Sgt. William Harrell Middle School ¶
B.1. Sgt. William Harrell Middle School
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B.2. Voluntary Leave Incentive ¶
B.2. Voluntary Leave Incentive
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B.3. Attendance/Enrollment Report ¶
B.3. Attendance/Enrollment Report
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OPEN FORUM ¶
OPEN FORUM
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ACTION AGENDA ¶
ACTION AGENDA
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A. Curriculum & Instruction ¶
A. Curriculum & Instruction
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A.1. Request for Approval of the 2019-2020 District Instructional Calendar ¶
A.1. Request for Approval of the 2019-2020 District Instructional Calendar
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A.2. Request for Approval of MOU between South Texas College and Mercedes Early College Academy for Dual Enrollment Credit Program for 2019-2020 SY ¶
A.2. Request for Approval of MOU between South Texas College and Mercedes Early College Academy for Dual Enrollment Credit Program for 2019-2020 SY
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A.3. Request for Approval of MOU between South Texas College and Mercedes High School T-STEM for Dual Enrollment Credit Program for 2019-2020 SY ¶
A.3. Request for Approval of MOU between South Texas College and Mercedes High School T-STEM for Dual Enrollment Credit Program for 2019-2020 SY
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A.4. Request for Approval of an Interlocal Cooperative Contract between Mercedes ISD and UTRGV for Railway Safety Summer Camp project for the GT program 19-20 SY ¶
A.4. Request for Approval of an Interlocal Cooperative Contract between Mercedes ISD and UTRGV for Railway Safety Summer Camp project for the GT program 19-20 SY
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A.5. Request for Approval of the 2018-2019 Summer School Program Calendar ¶
A.5. Request for Approval of the 2018-2019 Summer School Program Calendar
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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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A.2. Request for Approval on 2019-2020 Instructional Material Selection Under Proclamation 2019 ¶
A.2. Request for Approval on 2019-2020 Instructional Material Selection Under Proclamation 2019
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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. Special Board Meeting, March 7, 2019 ¶
B.1.a. Special Board Meeting, March 7, 2019
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B.1.b. Special Board Meeting, March 11, 2019 ¶
B.1.b. Special Board Meeting, March 11, 2019
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B.1.c. Regular Board Meeting, March 25, 2019 ¶
B.1.c. Regular Board Meeting, March 25, 2019
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B.1.d. Special Board Meeting, March 29, 2019 ¶
B.1.d. Special Board Meeting, March 29, 2019
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B.2. Request for Approval of Proposed Policy Revision to EIC (Local) Academic Achievement - Class Ranking [Final Reading] ¶
B.2. Request for Approval of Proposed Policy Revision to EIC (Local) Academic Achievement - Class Ranking [Final Reading]
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C. Business Office ¶
C. Business Office
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C.1. Request for Approval of Check Payments for March 2019 ¶
C.1. Request for Approval of Check Payments for March 2019
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C.2. Request for Approval of Tax Collections Report for February 2019 ¶
C.2. Request for Approval of Tax Collections Report for February 2019
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C.3. Request for Approval of Revenue & Expenditure Report for February 2019 ¶
C.3. Request for Approval of Revenue & Expenditure Report for February 2019
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C.4. Request for Approval of Investment Report ending February 2019 ¶
C.4. Request for Approval of Investment Report ending February 2019
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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. Federal Programs ¶
E. Federal Programs
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E.1. Request for Approval of the contract between Mercedes ISD and the University of Texas - Rio Grande Valley for Migrant University Summer Experience (MUSE) ¶
E.1. Request for Approval of the contract between Mercedes ISD and the University of Texas - Rio Grande Valley for Migrant University Summer Experience (MUSE)
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F. Safe Schools ¶
F. Safe Schools
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F.1. Request for Approval of Student out of Valley Trip Requests ¶
F.1. Request for Approval of Student out of Valley Trip Requests
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F.2. Request for Approval of Student out of State Travel Request ¶
F.2. Request for Approval of Student out of State Travel Request
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F.3. Request for Approval of 2018-2019 Student Transfer Requests ¶
F.3. Request for Approval of 2018-2019 Student Transfer Requests
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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 on the termination of J. Garcia's probationary contract, Teacher Contract at the end of the 2018-2019 school year ¶
B. Consideration and Discussion on the termination of J. Garcia's probationary contract, Teacher Contract at the end of the 2018-2019 school year
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C. Student discipline, pursuant to Section 551.082 of the Texas Government Code Disciplinary action and possible expulsion of student(s) ¶
C. Student discipline, pursuant to Section 551.082 of the Texas Government Code Disciplinary action and possible expulsion of student(s)
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D. Discussion of personnel matters including Superintendent Search ¶
Discussion of personnel matters including Superintendent Search
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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... May Regular Board Meeting ¶
INFORMATION AGENDA (5 minutes maximum for all items, inclusive) Reminder... May 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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