Board of Trustees — Mercedes ISD
- 55 documents
Documents (55)
October 22, 2018 at 6:30 PM - Regular Meeting Meeting Type: Regular Friday, October 19, 2018 at 4:30 p.m. Administration ¶
October 22, 2018 at 6:30 PM - Regular Meeting Meeting Type: Regular Friday, October 19, 2018 at 4:30 p.m. Administration
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PLEDGE OF ALLEGIANCE by Travis Elementary Students: American Flag - Reagan Bustamante Texas Flag -Emma Ybarra INVOCATION by Trustee Mr. Ayala ¶
PLEDGE OF ALLEGIANCE by Travis Elementary Students: American Flag - Reagan Bustamante Texas Flag -Emma Ybarra INVOCATION by Trustee Mr. Ayala
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SUPERINTENDENT'S REPORT ¶
SUPERINTENDENT'S REPORT
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A. Staff Recognition ¶
A. Staff Recognition
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B. Presentations: ¶
B. Presentations:
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B.1. Mercedes ISD Migrant Program ¶
B.1. Mercedes ISD Migrant Program
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OPEN FORUM ¶
OPEN FORUM
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ACTION AGENDA ¶
ACTION AGENDA
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A. Superintendent ¶
A. Superintendent
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A.1. Report and possible discussion on Annual Tax Collection Report September 1, 2017 through August 31, 2018 from Pablo “Paul” Villarreal, Jr., Tax Assessor & Collector ¶
A.1. Report and possible discussion on Annual Tax Collection Report September 1, 2017 through August 31, 2018 from Pablo “Paul” Villarreal, Jr., Tax Assessor & Collector
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B. Business Office ¶
B. Business Office
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C. Curriculum & Instruction ¶
C. Curriculum & Instruction
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C.1. Discussion and possible action on 2018-2019 District Improvement Plan ¶
C.1. Discussion and possible action on 2018-2019 District Improvement Plan
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C.2. Report and possible discussion on Bilingual/ESL Program Evaluation ¶
C.2. Report and possible discussion on Bilingual/ESL Program Evaluation
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A. Curriculum & Instruction ¶
A. Curriculum & Instruction
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A.1. Discussion and possible action on approval of consulting agreements under $10,000 ¶
A.1. Discussion and possible action on approval of consulting agreements under $10,000
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A.2. Discussion and possible action on approval of Liberty Source TANGO Software for early reading assessments for all Mercedes ISD Elementary Campuses ¶
A.2. Discussion and possible action on approval of Liberty Source TANGO Software for early reading assessments for all Mercedes ISD Elementary Campuses
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B. Governance ¶
B. Governance
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B.1. Discussion and possible action on approval of Minutes for the following meeting: ¶
B.1. Discussion and possible action on approval of Minutes for the following meeting:
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B.1.a. Regular Board Meeting, September 17, 2018 ¶
B.1.a. Regular Board Meeting, September 17, 2018
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C. Business Office ¶
C. Business Office
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C.1. Discussion and possible action on Check Payments for September 2018 ¶
C.1. Discussion and possible action on Check Payments for September 2018
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C.2. Discussion and possible action on Tax Collections Report for August 2018 ¶
C.2. Discussion and possible action on Tax Collections Report for August 2018
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C.3. Discussion and possible action on Revenue & Expenditure Report for August 2018 ¶
C.3. Discussion and possible action on Revenue & Expenditure Report for August 2018
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C.4. Discussion and possible action on Investment Report ending August 2018 ¶
C.4. Discussion and possible action on Investment Report ending August 2018
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C.5. Discussion and possible action on Budget Amendment #1 - General Operations ¶
C.5. Discussion and possible action on Budget Amendment #1 - General Operations
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D. Facilities ¶
D. Facilities
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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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E. Federal Programs ¶
E. Federal Programs
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E.1. Discussion and possible action on Consulting Agreement between Appelbaum Training Institute and Mercedes ISD for professional development ¶
E.1. Discussion and possible action on Consulting Agreement between Appelbaum Training Institute and Mercedes ISD for professional development
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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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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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G. Special Education ¶
G. Special Education
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G.1. Discussion and possible action on MOU between Mercedes ISD Special Education Cooperative and Region One ESC ECI Program for Early Childhood Intervention Program ¶
G.1. Discussion and possible action on MOU between Mercedes ISD Special Education Cooperative and Region One ESC ECI Program for Early Childhood Intervention Program
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G.2. Discussion and possible action on approval of consulting agreement between Belinda Martinez Licensed Specialist in School Psychology and Mercedes Special Education Cooperative 2018-19 SY ¶
G.2. Discussion and possible action on approval of consulting agreement between Belinda Martinez Licensed Specialist in School Psychology and Mercedes Special Education Cooperative 2018-19 SY
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G.3. Discussion and possible action on approval of consulting agreement between Dr. Simo, Licensed Specialist in School Psychology and Mercedes Special Education Cooperative 2018-19 SY ¶
G.3. Discussion and possible action on approval of consulting agreement between Dr. Simo, Licensed Specialist in School Psychology and Mercedes Special Education Cooperative 2018-19 SY
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G.4. Discussion and possible action on MOU between Wil-Cam Special Services Coopeative and Mercedes ISD for physical therapy assistance for the 2018-2019 SY ¶
G.4. Discussion and possible action on MOU between Wil-Cam Special Services Coopeative and Mercedes ISD for physical therapy assistance for the 2018-2019 SY
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H. Superintendent ¶
H. Superintendent
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H.1. Report and discussion on the Attendance/Enrollment Report ¶
H.1. Report and discussion on the Attendance/Enrollment Report
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H.2. Discussion and possible action on approving Employee Out of State Travel ¶
H.2. Discussion and possible action on approving Employee Out of State Travel
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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. Level III Grievance Hearing - Cesar Garcia ¶
B. Level III Grievance Hearing - Cesar Garcia
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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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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... November Regular Board Meeting ¶
INFORMATION AGENDA (5 minutes maximum for all items, inclusive) Reminder... November 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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