Board of Trustees — Mercedes ISD

  • 52 documents
  • budget
  • minutes
  • superintendent

↗ View original on Mercedes ISD city site

Documents (52)

December 11, 2018 at 6:30 PM - Regular Meeting Meeting Type: Regular Friday, December 7, 2018 at 4:30 p.m. Administratio

December 11, 2018 at 6:30 PM - Regular Meeting Meeting Type: Regular Friday, December 7, 2018 at 4:30 p.m. Administratio

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2 attached documents — see the Documents section above.

PLEDGE OF ALLEGIANCE by Ruben Hinojosa Elementary Students: American Flag - Jazzlyn Carr Texas Flag - Emma Rocha INVOCATION by Trustee Mrs. Sandoval

PLEDGE OF ALLEGIANCE by Ruben Hinojosa Elementary Students: American Flag - Jazzlyn Carr Texas Flag - Emma Rocha INVOCATION by Trustee Mrs. Sandoval

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1 attached document — see the Documents section above.

SUPERINTENDENT'S REPORT

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SUPERINTENDENT'S REPORT

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A. Student Recognition

A. Student Recognition

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1 attached document — see the Documents section above.

B. Special Recognition

B. Special Recognition

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1 attached document — see the Documents section above.

C. Presentation by Taylor Elementary

C. Presentation by Taylor Elementary

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1 attached document — see the Documents section above.

OPEN FORUM

OPEN FORUM

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ACTION AGENDA

ACTION AGENDA

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A. Superintendent

A. Superintendent

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1 attached document — see the Documents section above.

A.1. CONSIDERATION AND APPROVAL OF A RESOLUTION RELATING TO ESTABLISHING THE MERCEDES INDEPENDENT SCHOOL DISTRICT'S INTENTION TO REIMBURSE ITSELF FOR THE PRIOR LAWFUL EXPENDITURE OF FUNDS RELATING TO CONSTRUCTING VARIOUS SCHOOL DISTRICT IMPROVEMENTS FROM THE PROCEEDS OF OBLIGATIONS TO BE ISSUED BY THE DISTRICT INCIDENT AND RELATED THERETO; AND PROVIDING AN EFFECTIVE DATE

A.1. CONSIDERATION AND APPROVAL OF A RESOLUTION RELATING TO ESTABLISHING THE MERCEDES INDEPENDENT SCHOOL DISTRICT'S INTENTION TO REIMBURSE ITSELF FOR THE PRIOR LAWFUL EXPENDITURE OF FUNDS RELATING TO

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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.

B. Governance

B. Governance

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

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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. Special Workshop, October 30, 2018

B.1.a. Special Workshop, October 30, 2018

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2 attached documents — see the Documents section above.

B.1.b. Public Hearing & Special Board Meeting, October 31, 2018

B.1.b. Public Hearing & Special Board Meeting, October 31, 2018

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2 attached documents — see the Documents section above.

B.1.c. Regular Board Meeting, November 15, 2018

B.1.c. Regular Board Meeting, November 15, 2018

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2 attached documents — see the Documents section above.

B.2. Discussion and possible action on Renewal of Membership:

B.2. Discussion and possible action on Renewal of Membership:

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2 attached documents — see the Documents section above.

B.2.a. 2019 TASB (Texas Association of School Boards)

B.2.a. 2019 TASB (Texas Association of School Boards)

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1 attached document — see the Documents section above.

B.2.b. 2019 TASB (Texas Association of School Boards Legal Assistant Fund)

B.2.b. 2019 TASB (Texas Association of School Boards Legal Assistant Fund)

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1 attached document — see the Documents section above.

B.2.c. Walsh Gallegos Retainer Program

B.2.c. Walsh Gallegos Retainer Program

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1 attached document — see the Documents section above.

C. Business Office

C. Business Office

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C.1. Discussion and possible action on Check Payments for November 2018

C.1. Discussion and possible action on Check Payments for November 2018

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2 attached documents — see the Documents section above.

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

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

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2 attached documents — see the Documents section above.

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

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

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2 attached documents — see the Documents section above.

C.4. Discussion and possible action on Investment Report ending October 31, 2018

C.4. Discussion and possible action on Investment Report ending October 31, 2018

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2 attached documents — see the Documents section above.

C.5. Discussion and possible action on Budget Amendment #2 - General Operations

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C.5. Discussion and possible action on Budget Amendment #2 - General Operations

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2 attached documents — see the Documents section above.

D. Child Nutrition Services

D. Child Nutrition Services

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D.1. Discussion and possible action on CNS - Surplus Equipment for Auction

D.1. Discussion and possible action on CNS - Surplus Equipment for Auction

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2 attached documents — see the Documents section above.

E. Facilities

E. Facilities

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

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

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2 attached documents — see the Documents section above.

F. Safe Schools

F. Safe Schools

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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 2018-2019 Student Transfer Requests

F.2. Discussion and possible action on 2018-2019 Student Transfer Requests

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1 attached document — see the Documents section above.

F.3. Discussion and possible action on MOU between Our Lady of the Lake University and Mercedes ISD for Student Internship in the Social Work Field of Education

F.3. Discussion and possible action on MOU between Our Lady of the Lake University and Mercedes ISD for Student Internship in the Social Work Field of Education

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2 attached documents — see the Documents section above.

G. Special Education

G. Special Education

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1 attached document — see the Documents section above.

G.1. Discussion and possible action on approving MOU between Mercedes ISD Special Education Cooperative and the CDI Migrant Seasonal Head Start

G.1. Discussion and possible action on approving MOU between Mercedes ISD Special Education Cooperative and the CDI Migrant Seasonal Head Start

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2 attached documents — see the Documents section above.

H. Superintendent

H. Superintendent

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1 attached document — see the Documents section above.

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

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

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2 attached documents — see the Documents section above.

H.2. Discussion and possible action on Employee Out of State Travel - Athletics

H.2. Discussion and possible action on Employee Out of State Travel - Athletics

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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.

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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1 attached document — see the Documents section above.

INFORMATION AGENDA (5 minutes maximum for all items, inclusive) Reminder... January Regular Board Meeting

INFORMATION AGENDA (5 minutes maximum for all items, inclusive) Reminder... January Regular Board Meeting

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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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