Board of Trustees — Mercedes ISD
- 91 documents
Documents (91)
August 20, 2018 at 5:45 PM - Regular Meeting Meeting Type: Regular Thursday, August 16, 2018 at 5:30 p.m. Administration ¶
August 20, 2018 at 5:45 PM - Regular Meeting Meeting Type: Regular Thursday, August 16, 2018 at 5:30 p.m. Administration
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
PLEDGE OF ALLEGIANCE by Mr. Pequeño INVOCATION by Trustee Mr. Riojas ¶
PLEDGE OF ALLEGIANCE by Mr. Pequeño INVOCATION by Trustee Mr. Riojas
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. Presentation - Facilities Report - Jesus Carrillo and ServPro Recovery ¶
A. Presentation - Facilities Report - Jesus Carrillo and ServPro Recovery
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. Business Office ¶
A. Business Office
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
A.1. Discussion and possible action to approve 2018 Certified Appraisal Roll ¶
A.1. Discussion and possible action to approve 2018 Certified Appraisal Roll
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
A.2. Discussion and possible action to approve 2018 Certified Debt Collection Rate ¶
A.2. Discussion and possible action to approve 2018 Certified Debt Collection Rate
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. Discussion and possible action on designating official voting delegate and alternate to the 2018 TASB Delegate Assembly in Austin, Texas on September 29, 2018 ¶
B.1. Discussion and possible action on designating official voting delegate and alternate to the 2018 TASB Delegate Assembly in Austin, Texas on September 29, 2018
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
C. Superintendent ¶
C. Superintendent
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
C.1. Discussion and possible action to authorize Superintendent to renew electrical services through the TASB Energy Cooperative ¶
C.1. Discussion and possible action to authorize Superintendent to renew electrical services through the TASB Energy Cooperative
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. Discussion and possible action on consulting agreements under $10,000 ¶
A.1. Discussion and possible action on consulting agreements under $10,000
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
A.2. Discussion and possible action on consulting agreements above $10,000 ¶
A.2. Discussion and possible action on consulting agreements above $10,000
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
A.3. Discussion and possible action on Commitment Form with Region One ESC Texas Curriculum Management Program Cooperative (TCMPC) for 2018-2019 school year ¶
A.3. Discussion and possible action on Commitment Form with Region One ESC Texas Curriculum Management Program Cooperative (TCMPC) for 2018-2019 school year
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
A.4. Discussion and possible action on approval of MOU between South Texas College and Mercedes ISD for Dual Enrollment Credit Program for 2018-2019 SY ¶
A.4. Discussion and possible action on approval of MOU between South Texas College and Mercedes ISD for Dual Enrollment Credit Program for 2018-2019 SY
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
A.5. Discussion and possible action on Driver Education Agreement between Mercedes ISD and U Can 2 Driving School for the period of October 7, 2018 to October 7, 2019 for Mercedes High School ¶
A.5. Discussion and possible action on Driver Education Agreement between Mercedes ISD and U Can 2 Driving School for the period of October 7, 2018 to October 7, 2019 for Mercedes High School
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
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:
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.1.a. Regular Board Meeting, July 23, 2018 ¶
B.1.a. Regular Board Meeting, July 23, 2018
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.1.b. Special Board Meeting (Walk-through), July 26, 2018 ¶
B.1.b. Special Board Meeting (Walk-through), July 26, 2018
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.1.c. Special Board Meeting, August 13, 2018 ¶
B.1.c. Special Board Meeting, August 13, 2018
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.1.d. Budget Workshop, August 13, 2018 ¶
B.1.d. Budget Workshop, August 13, 2018
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.3. Discussion and possible action on approval of Renewal of Memberships for 2018-2019: ¶
B.3. Discussion and possible action on approval of Renewal of Memberships for 2018-2019:
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.3.a. Equity Center ¶
B.3.a. Equity Center
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.3.b. Texas Association of Community Schools ¶
B.3.b. Texas Association of Community Schools
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.3.c. Texas Association of Mid-Size Schools ¶
B.3.c. Texas Association of Mid-Size Schools
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. Discussion and possible action on Check Payments for July 2018 ¶
C.1. Discussion and possible action on Check Payments for July 2018
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
C.2. Discussion and possible action on Tax Collections Report for June 2018 ¶
C.2. Discussion and possible action on Tax Collections Report for June 2018
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
C.3. Discussion and possible action on Revenue & Expenditure Report for June 2018 ¶
C.3. Discussion and possible action on Revenue & Expenditure Report for June 2018
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
C.4. Discussion and possible action on Investment Report ending June 2018 ¶
C.4. Discussion and possible action on Investment Report ending June 2018
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
C.5. Discussion and possible action on approval of Air Conditioning Filter RFB # 072118-315 ¶
C.5. Discussion and possible action on approval of Air Conditioning Filter RFB # 072118-315
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
C.6. Discussion and possible action on approval of Awards, Incentives, and Printed Materials RFB # 072118-316 ¶
C.6. Discussion and possible action on approval of Awards, Incentives, and Printed Materials RFB # 072118-316
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
C.7. Discussion and possible action on closing Plumbing and Electrical Equipment RFB # 072118-317 ¶
C.7. Discussion and possible action on closing Plumbing and Electrical Equipment RFB # 072118-317
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
C.8. Discussion and possible action on closing Auto Parts and Supplies RFB # 072118-318 ¶
C.8. Discussion and possible action on closing Auto Parts and Supplies RFB # 072118-318
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
C.9. Discussion and possible action on approval of General Food Equipment and Repairs RFB # 072118-319 ¶
C.9. Discussion and possible action on approval of General Food Equipment and Repairs RFB # 072118-319
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
C.10. Discussion and possible action on approval of Kitchen Hood Cleaning, Maintenance, and Repairs RFB # 072118-320 ¶
C.10. Discussion and possible action on approval of Kitchen Hood Cleaning, Maintenance, and Repairs RFB # 072118-320
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
C.11. Discussion and possible action on approval of General Merchandise, Hardware, and Grocery # 072118-321 ¶
C.11. Discussion and possible action on approval of General Merchandise, Hardware, and Grocery # 072118-321
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
D. Facilities ¶
D. Facilities
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
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
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
E. Federal Programs ¶
E. Federal Programs
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
E.1. Discussion and possible action on approving a Contract between Success Strategies Educational Consultants and Mercedes ISD for ACE Program Cycle 9 from August 2018 - July 2019 ¶
E.1. Discussion and possible action on approving a Contract between Success Strategies Educational Consultants and Mercedes ISD for ACE Program Cycle 9 from August 2018 - July 2019
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
E.2. Discussion and possible action on approving a Contract between Success Strategies Educational Consultants and Mercedes ISD for ACE Program Cycle 10 from August 2018 - July 2019 ¶
E.2. Discussion and possible action on approving a Contract between Success Strategies Educational Consultants and Mercedes ISD for ACE Program Cycle 10 from August 2018 - July 2019
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
E.3. Discussion and possible action on Memorandum of Understanding between Mercedes ISD program and the Mercedes Housing Authority for ACE Jump Start Program 2018-2019 ¶
E.3. Discussion and possible action on Memorandum of Understanding between Mercedes ISD program and the Mercedes Housing Authority for ACE Jump Start Program 2018-2019
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
E.4. Discussion and possible action on approving a Consulting Agreement of Motivational Speaker for the Annual District Convocation 2018-2019 SY ¶
E.4. Discussion and possible action on approving a Consulting Agreement of Motivational Speaker for the Annual District Convocation 2018-2019 SY
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
E.5. Discussion and possible action to approve the Cooperative Agreement between Region One ESC Instructional Technology Department and Mercedes ISD for Megabyte Services Aug 2018 - July 2019 ¶
E.5. Discussion and possible action to approve the Cooperative Agreement between Region One ESC Instructional Technology Department and Mercedes ISD for Megabyte Services Aug 2018 - July 2019
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
E.6. Discussion and possible action on Consulting Agreement between Padres Con Poder and Mercedes ISD to provide parental presentation sessions ¶
E.6. Discussion and possible action on Consulting Agreement between Padres Con Poder and Mercedes ISD to provide parental presentation sessions
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
F. Safe Schools ¶
F. Safe Schools
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
F.1. Discussion and possible action on 2018-2019 Student Transfer Requests ¶
F.1. Discussion and possible action on 2018-2019 Student Transfer Requests
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
F.2. Discussion and possible action on approval of Consulting Agreement between Mercedes ISD and the City of Mercedes Fire Department ¶
F.2. Discussion and possible action on approval of Consulting Agreement between Mercedes ISD and the City of Mercedes Fire Department
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
F.3. Discussion and possible action on acceptance of Donation: ¶
F.3. Discussion and possible action on acceptance of Donation:
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
F.3.a. Employee Retirement Services - $200 towards MISD Administrator's Retreat ¶
F.3.a. Employee Retirement Services - $200 towards MISD Administrator's Retreat
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
F.3.b. Employee Retirement Services - $150 towards MISD Convocation ¶
F.3.b. Employee Retirement Services - $150 towards MISD Convocation
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
F.3.c. Mr. Roy DeLeon BBVA Compass Bank - 1,000 waters for Convocation ¶
F.3.c. Mr. Roy DeLeon BBVA Compass Bank - 1,000 waters for Convocation
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
F.3.d. Jacob Mercado, Student South Texas Preparatory - 150 Back Packs to the Mercedes ISD Early Literacy Center ¶
F.3.d. Jacob Mercado, Student South Texas Preparatory - 150 Back Packs to the Mercedes ISD Early Literacy Center
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
G. Special Education ¶
G. Special Education
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
G.1. Discussion and possible action on Special Education Consulting Agreement between Mercedes ISD Special Education Cooperative and Yolanda Hernandez for assessment and compliance ¶
G.1. Discussion and possible action on Special Education Consulting Agreement between Mercedes ISD Special Education Cooperative and Yolanda Hernandez for assessment and compliance
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
G.2. Discussion and possible action on the agreement between Mercedes ISD and the NINOS, Inc. Head Start/Early Head Start Program ¶
G.2. Discussion and possible action on the agreement between Mercedes ISD and the NINOS, Inc. Head Start/Early Head Start Program
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
G.3. Discussion and possible action on legal services agreement for Special Education Co-op ¶
G.3. Discussion and possible action on legal services agreement for Special Education Co-op
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
G.4. Discussion and possible action on approval of Agreement between the Mercedes Special Education Cooperative and Region One ESC Orientation & Mobility Services Specialist for 2018-2019 SY ¶
G.4. Discussion and possible action on approval of Agreement between the Mercedes Special Education Cooperative and Region One ESC Orientation & Mobility Services Specialist for 2018-2019 SY
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
G.5. Discussion and possible action on agreement between the Mercedes Special Education Cooperative and Sandra Brito de la Tejera, Certified Physical Therapist (CPT) ¶
G.5. Discussion and possible action on agreement between the Mercedes Special Education Cooperative and Sandra Brito de la Tejera, Certified Physical Therapist (CPT)
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
G.6. Discussion and possible action on agreement between the Mercedes Special Education Cooperative and Sign Language Interpreter, LLC DBA A Sign Language Company ¶
G.6. Discussion and possible action on agreement between the Mercedes Special Education Cooperative and Sign Language Interpreter, LLC DBA A Sign Language Company
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
G.7. Discussion and possible action on approval of MOU between Mercedes Special Education Cooperative and Hidalgo County Head Start Program ¶
G.7. Discussion and possible action on approval of MOU between Mercedes Special Education Cooperative and Hidalgo County Head Start Program
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
G.8. Discussion and possible action on contracted services between Mercedes Special Education Cooperative and Believe 'N' Care for Occupational Therapy Services ¶
G.8. Discussion and possible action on contracted services between Mercedes Special Education Cooperative and Believe 'N' Care for Occupational Therapy Services
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
G.9. Discussion and possible action on approval of contract agreement with Success Ed software services for Mercedes Special Education Co-op ¶
G.9. Discussion and possible action on approval of contract agreement with Success Ed software services for Mercedes Special Education Co-op
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
H. Superintendent ¶
H. Superintendent
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
H.1. Discussion and possible action on 2018-2019 MISD Residential Lease Agreements: ¶
H.1. Discussion and possible action on 2018-2019 MISD Residential Lease Agreements:
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
H.1.a. Ag Farm House property ¶
H.1.a. Ag Farm House property
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
H.1.b. North FM 491 property ¶
H.1.b. North FM 491 property
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
H.2. Discussion and possible action on approving a Consulting Agreement between Mercedes ISD and First Care EMS, LLC for Ambulance Service for all football games 2018-2019 SY ¶
H.2. Discussion and possible action on approving a Consulting Agreement between Mercedes ISD and First Care EMS, LLC for Ambulance Service for all football games 2018-2019 SY
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
H.3. Discussion and possible action on approving a Consulting Agreement of the Liaison between Mercedes ISD and Mercedes Chamber of Commerce ¶
H.3. Discussion and possible action on approving a Consulting Agreement of the Liaison between Mercedes ISD and Mercedes Chamber of Commerce
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
I. Technology ¶
I. Technology
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
I.1. Discussion and possible action on acceptance of the Technology Lending Grant Award to Sgt. Chacon Middle School for 2018-19 SY ¶
I.1. Discussion and possible action on acceptance of the Technology Lending Grant Award to Sgt. Chacon Middle School for 2018-19 SY
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
I.2. Discussion and possible action on Region Once ESC Library Services and Media Cooperative Membership 2018-2019 ¶
I.2. Discussion and possible action on Region Once ESC Library Services and Media Cooperative Membership 2018-2019
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
I.3. Discussion and possible action on Region One ESC PEIMS Cooperative Membership 2018-2019 ¶
I.3. Discussion and possible action on Region One ESC PEIMS Cooperative Membership 2018-2019
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
I.4. Discussion and possible action on 2018-2019 Skyward annual use and licensing fees ¶
I.4. Discussion and possible action on 2018-2019 Skyward annual use and licensing fees
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
I.5. Discussion and possible action on Service Agreement with Region One Orion Consortium for internet bandwidth upgrade ¶
I.5. Discussion and possible action on Service Agreement with Region One Orion Consortium for internet bandwidth upgrade
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... September Regular Board Meeting ¶
INFORMATION AGENDA (5 minutes maximum for all items, inclusive) Reminder... September Regular Board Meeting
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.