Board of Trustees — Mercedes ISD
- 52 documents
Documents (52)
March 25, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular Friday, March 22, 2019 at 4:30 p.m. Administration Bui ¶
March 25, 2019 at 6:30 PM - Regular Meeting Meeting Type: Regular Friday, March 22, 2019 at 4:30 p.m. Administration Bui
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
PLEDGE OF ALLEGIANCE by Mercedes Academic Academy Students : American Flag - Andrew Ramirez Texas Flag - Leslie Hernandez INVOCATION by Trustee Mr. Hernandez ¶
PLEDGE OF ALLEGIANCE by Mercedes Academic Academy Students : American Flag - Andrew Ramirez Texas Flag - Leslie Hernandez INVOCATION by Trustee Mr. Hernandez
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
SUPERINTENDENT'S REPORT ¶
SUPERINTENDENT'S REPORT
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
A. Student Recognition ¶
A. Student Recognition
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B. Presentations: ¶
B. Presentations:
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.1. FCCLA (Family Consumer Community Leaders of America) Students ¶
B.1. FCCLA (Family Consumer Community Leaders of America) Students
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.2. Mercedes High School T-STEM Academy Students ¶
B.2. Mercedes High School T-STEM Academy Students
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.3. Superintendent's Scholarship Golf Tournament Committee - 7th Annual Golf Tournament ¶
B.3. Superintendent's Scholarship Golf Tournament Committee - 7th Annual Golf Tournament
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.4. Insurance Report by Gallagher Benefits ¶
B.4. Insurance Report by Gallagher Benefits
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.5. Attendance/Enrollment Report ¶
B.5. Attendance/Enrollment Report
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
OPEN FORUM ¶
OPEN FORUM
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
ACTION AGENDA ¶
ACTION AGENDA
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
A. Governance ¶
A. Governance
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
A.1. Consideration and Possible Action to Select and Engage Superintendent Search Firm ¶
A.1. Consideration and Possible Action to Select and Engage Superintendent Search Firm
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
A.2. Consideration and Possible Action on resolution authorizing new bank signatures ¶
A.2. Consideration and Possible Action on resolution authorizing new bank signatures
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
A. Curriculum & Instruction ¶
A. Curriculum & Instruction
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
A.1. Request for Approval of consulting agreements under $10,000 ¶
A.1. Request for Approval of consulting agreements under $10,000
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
A.2. Request for Approval of consulting agreements above $10,000 ¶
A.2. Request for Approval of consulting agreements above $10,000
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B. Governance ¶
B. Governance
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.1. Request for Approval of Minutes for the following meeting: ¶
B.1. Request for Approval of Minutes for the following meeting:
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.1.a. Regular Board Meeting, February 18, 2019 ¶
B.1.a. Regular Board Meeting, February 18, 2019
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.3. Request for Approval of Proposed Policy Revision to EIC (Local) Academic Achievement - Class Ranking [Final Reading] ¶
B.3. Request for Approval of Proposed Policy Revision to EIC (Local) Academic Achievement - Class Ranking [Final Reading]
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
C. Business Office ¶
C. Business Office
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
C.1. Request for Approval of Check Payments for February 2019 ¶
C.1. Request for Approval of Check Payments for February 2019
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
C.2. Request for Approval of Tax Collections Report for January 2019 ¶
C.2. Request for Approval of Tax Collections Report for January 2019
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
C.3. Request for Approval of Revenue & Expenditure Report for January 2019 ¶
C.3. Request for Approval of Revenue & Expenditure Report for January 2019
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
C.4. Request for Approval of Investment Report ending January 2019 ¶
C.4. Request for Approval of Investment Report ending January 2019
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
C.5. Request for Approval of Mercedes ISD Copier Contract Fleet Lease ¶
C.5. Request for Approval of Mercedes ISD Copier Contract Fleet Lease
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
C.6. Request for Approval to rescind award to Digital Enterprises International Consulting Service Agreement and terminate agreement with DEI ¶
C.6. Request for Approval to rescind award to Digital Enterprises International Consulting Service Agreement and terminate agreement with DEI
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
D. Child Nutrition Services ¶
D. Child Nutrition Services
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
D.1. Request for Approval to auction CNS surplus equipment ¶
D.1. Request for Approval to auction CNS surplus equipment
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
E. Facilities ¶
E. Facilities
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
E.1. Request for Approval of Requests for Use of Facilities/Equipment ¶
E.1. Request for Approval of Requests for Use of Facilities/Equipment
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
F. Federal Programs ¶
F. Federal Programs
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
F.1. Request for Approval of agreement between Vision Ed College 1st and Mercedes ISD for Migrant Department services for SY 2018-2019 ¶
F.1. Request for Approval of agreement between Vision Ed College 1st and Mercedes ISD for Migrant Department services for SY 2018-2019
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
F.2. Request for Approval of consulting agreement with Region One ESC and Mercedes ISD for Gear Up staff development ¶
F.2. Request for Approval of consulting agreement with Region One ESC and Mercedes ISD for Gear Up staff development
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
G. Safe Schools ¶
G. Safe Schools
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
G.1. Request for Approval of Student out of Valley Trip Requests ¶
G.1. Request for Approval of Student out of Valley Trip Requests
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
H. Technology ¶
H. Technology
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
H.1. Request for Approval to award RFP#011019-329, 2019 of E-Rate Network Hardware to NetSync and SmartCom ¶
H.1. Request for Approval to award RFP#011019-329, 2019 of E-Rate Network Hardware to NetSync and SmartCom
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
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
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
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
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
RECONVENE IN OPEN SESSION ¶
RECONVENE IN OPEN SESSION
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
A. Discussion and possible action on items discussed in Executive Session ¶
A. Discussion and possible action on items discussed in Executive Session
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
INFORMATION AGENDA (5 minutes maximum for all items, inclusive) Reminder... Regular April Meeting of the Board of Trustees will be on Monday, April 15, 2019 ¶
INFORMATION AGENDA (5 minutes maximum for all items, inclusive) Reminder... Regular April Meeting of the Board of Trustees will be on Monday, April 15, 2019
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
EXECUTIVE SESSION (May be reconvened, if necessary) ¶
EXECUTIVE SESSION (May be reconvened, if necessary)
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.