Board of Trustees — Mercedes ISD

  • 57 documents
  • interlocal_agreement
  • isd_policy
  • minutes
  • superintendent

↗ View original on Mercedes ISD city site

Documents (57)

February 18, 2019 at 6:00 PM - Regular Meeting Meeting Type: Regular Friday, February 15, 2019 at 4:30 p.m. Administrati

February 18, 2019 at 6:00 PM - Regular Meeting Meeting Type: Regular Friday, February 15, 2019 at 4:30 p.m. Administrati

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2 attached documents — see the Documents section above.

PLEDGE OF ALLEGIANCE by Sgt. William Harrell Middle School Students : American Flag -  Danitza Rodriguez Texas Flag -  Alexandria Garza INVOCATION by Trustee Ms. Treviño

PLEDGE OF ALLEGIANCE by Sgt. William Harrell Middle School Students : American Flag - Danitza Rodriguez Texas Flag - Alexandria Garza INVOCATION by Trustee Ms. Treviño

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1 attached document — see the Documents section above.

SUPERINTENDENT'S REPORT

  • superintendent
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SUPERINTENDENT'S REPORT

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1 attached document — see the Documents section above.

A. Student Recognition

A. Student Recognition

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1 attached document — see the Documents section above.

B. Presentations:

B. Presentations:

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1 attached document — see the Documents section above.

B.1. MISD Group Health Insurance

B.1. MISD Group Health Insurance

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1 attached document — see the Documents section above.

B.2. Texas Energy Consultants

B.2. Texas Energy Consultants

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2 attached documents — see the Documents section above.

OPEN FORUM

OPEN FORUM

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1 attached document — see the Documents section above.

ACTION AGENDA

ACTION AGENDA

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1 attached document — see the Documents section above.

A. Superintendent

A. Superintendent

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1 attached document — see the Documents section above.

A.1. Discussion and possible action on an interlocal agreement between the County of Hidalgo Precinct Number One and Mercedes ISD for cooperative efforts

  • interlocal_agreement
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Discussion and possible action on an interlocal agreement between the County of Hidalgo Precinct Number One and Mercedes ISD for cooperative efforts

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3 attached documents — see the Documents section above.

B. Business Office

B. Business Office

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1 attached document — see the Documents section above.

B.1. Report and possible discussion on Delinquent Tax Collection Report from September 1, 2018 through December 2018 from Linebarger. Goggan Blair & Sampson, LLP

B.1. Report and possible discussion on Delinquent Tax Collection Report from September 1, 2018 through December 2018 from Linebarger. Goggan Blair & Sampson, LLP

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3 attached documents — see the Documents section above.

B.2. Report and discussion on Analysis of General Fund Revenues and Expenditures

B.2. Report and discussion on Analysis of General Fund Revenues and Expenditures

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2 attached documents — see the Documents section above.

B.3. Report and discussion on Analysis of General Fund Monthly Expenditures

B.3. Report and discussion on Analysis of General Fund Monthly Expenditures

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2 attached documents — see the Documents section above.

B.4. Discussion on PCMI/WillSub Substitute Services

B.4. Discussion on PCMI/WillSub Substitute Services

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2 attached documents — see the Documents section above.

A. Curriculum & Instruction

A. Curriculum & Instruction

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1 attached document — see the Documents section above.

A.1. Discussion and possible action on consulting agreements under $10,000

A.1. Discussion and possible action on consulting agreements under $10,000

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2 attached documents — see the Documents section above.

A.2. Discussion and possible action on consulting agreements above $10,000

A.2. Discussion and possible action on consulting agreements above $10,000

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2 attached documents — see the Documents section above.

A.3. Discussion and possible action on approving TestHound Subscription Services Agreement for 2018-2019 SY

A.3. Discussion and possible action on approving TestHound Subscription Services Agreement for 2018-2019 SY

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2 attached documents — see the Documents section above.

B. Governance

B. Governance

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1 attached document — see the Documents section above.

B.1. Discussion and possible action on approval of Minutes for the following meeting:

  • minutes
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B.1. Discussion and possible action on approval of Minutes for the following meeting:

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2 attached documents — see the Documents section above.

B.1.a. Regular Board Meeting, January 21, 2019

B.1.a. Regular Board Meeting, January 21, 2019

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2 attached documents — see the Documents section above.

B.3. Discussion and possible action on Proposed Policy Revision to EIC (Local) Academic Achievement - Class Ranking [First Reading]

  • isd_policy
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B.3. Discussion and possible action on Proposed Policy Revision to EIC (Local) Academic Achievement - Class Ranking [First Reading]

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2 attached documents — see the Documents section above.

C. Business Office

C. Business Office

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1 attached document — see the Documents section above.

C.1. Discussion and possible action on Check Payments for January  2019

C.1. Discussion and possible action on Check Payments for January 2019

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2 attached documents — see the Documents section above.

C.2. Discussion and possible action on Tax Collections Report for December 2018

C.2. Discussion and possible action on Tax Collections Report for December 2018

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2 attached documents — see the Documents section above.

C.3. Discussion and possible action Revenue & Expenditure Report for December 2018

C.3. Discussion and possible action Revenue & Expenditure Report for December 2018

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2 attached documents — see the Documents section above.

C.4. Discussion and possible action on Investment Report ending December 2018

C.4. Discussion and possible action on Investment Report ending December 2018

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2 attached documents — see the Documents section above.

C.5. Discussion and possible action on Renewal of the Hotline Services Agreement with Lighthouse Services, Inc.

C.5. Discussion and possible action on Renewal of the Hotline Services Agreement with Lighthouse Services, Inc.

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2 attached documents — see the Documents section above.

D. Facilities

D. Facilities

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1 attached document — see the Documents section above.

D.1. Discussion and possible action on Requests for Use of Facilities/Equipment

D.1. Discussion and possible action on Requests for Use of Facilities/Equipment

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2 attached documents — see the Documents section above.

E. Human Resources

E. Human Resources

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1 attached document — see the Documents section above.

E.1. Discussion and possible action on agreement between Mercedes ISD and Teach for America Inc. for recruiting and training highly qualified teachers

E.1. Discussion and possible action on agreement between Mercedes ISD and Teach for America Inc. for recruiting and training highly qualified teachers

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2 attached documents — see the Documents section above.

F. Safe Schools

F. Safe Schools

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1 attached document — see the Documents section above.

F.1. Discussion and possible action on Student out of Valley Trip Requests

F.1. Discussion and possible action on Student out of Valley Trip Requests

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1 attached document — see the Documents section above.

F.2. Discussion and possible action on acceptance of donations:

F.2. Discussion and possible action on acceptance of donations:

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2 attached documents — see the Documents section above.

F.2.a. Frank Brewster III, DBA Brewster's Guacamaya Enterprises - $75.95 check for adult education or student scholarship

F.2.a. Frank Brewster III, DBA Brewster's Guacamaya Enterprises - $75.95 check for adult education or student scholarship

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1 attached document — see the Documents section above.

F.2.b. Congressman Vicente Gonzalez - various books to Mercedes Early College Library

F.2.b. Congressman Vicente Gonzalez - various books to Mercedes Early College Library

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1 attached document — see the Documents section above.

G. Superintendent

G. Superintendent

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1 attached document — see the Documents section above.

G.1. Report and discussion on Attendance/Enrollment Report

G.1. Report and discussion on Attendance/Enrollment Report

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2 attached documents — see the Documents section above.

G.2. Discussion and possible action on approving a Consulting Agreement of Trainer George McShan for Board Training

G.2. Discussion and possible action on approving a Consulting Agreement of Trainer George McShan for Board Training

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2 attached documents — see the Documents section above.

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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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

B. Level III Grievance Hearing - Cesar Garcia

B. Level III Grievance Hearing - Cesar Garcia

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1 attached document — see the Documents section above.

C. Level III Grievance Hearing - Don Smith

C. Level III Grievance Hearing - Don Smith

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1 attached document — see the Documents section above.

D. Student discipline, pursuant to Section 551.082 of the Texas Government Code Disciplinary action and possible expulsion of student(s)

D. Student discipline, pursuant to Section 551.082 of the Texas Government Code Disciplinary action and possible expulsion of student(s)

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1 attached document — see the Documents section above.

RECONVENE IN OPEN SESSION

RECONVENE IN OPEN SESSION

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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

INFORMATION AGENDA (5 minutes maximum for all items, inclusive) Reminder... Regular March Meeting of the Board of Trustees will be on Monday, March 18, 2019

INFORMATION AGENDA (5 minutes maximum for all items, inclusive) Reminder... Regular March Meeting of the Board of Trustees will be on Monday, March 18, 2019

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1 attached document — see the Documents section above.

EXECUTIVE SESSION (May be reconvened, if necessary)

EXECUTIVE SESSION (May be reconvened, if necessary)

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1 attached document — see the Documents section above.