Board of Trustees — Mercedes ISD
- 39 documents
Documents (39)
July 23, 2018 at 6:30 PM - Regular Meeting Meeting Type: Regular Thursday, July 19, 2018 at 5:30 p.m. Administration Bui ¶
July 23, 2018 at 6:30 PM - Regular Meeting Meeting Type: Regular Thursday, July 19, 2018 at 5:30 p.m. Administration Bui
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PLEDGE OF ALLEGIANCE by Mr. Ayala INVOCATION by Trustee Mr. Dominguez ¶
PLEDGE OF ALLEGIANCE by Mr. Ayala INVOCATION by Trustee Mr. Dominguez
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SUPERINTENDENT'S REPORT ¶
SUPERINTENDENT'S REPORT
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A. Presentation - Facility Assessment After Recent Flood ¶
A. Presentation - Facility Assessment After Recent Flood
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OPEN FORUM ¶
OPEN FORUM
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ACTION AGENDA ¶
ACTION AGENDA
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A. Business Office ¶
A. Business Office
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A.1. Discussion and possible action to approve date for Public Meeting to discuss Budget and Proposed Tax Rate and Approval of Proposed Tax Rate ¶
A.1. Discussion and possible action to approve date for Public Meeting to discuss Budget and Proposed Tax Rate and Approval of Proposed Tax Rate
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B. Governance ¶
B. Governance
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B.1. Discussion and possible action on an endorsement of candidate for TASB Board of Directors Region 1, Position A ¶
B.1. Discussion and possible action on an endorsement of candidate for TASB Board of Directors Region 1, Position A
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B.2. Discussion and possible action on order calling for School Board Election to be held on Tuesday, November 6, 2018 for Places 1,2,3, and 4 ¶
B.2. Discussion and possible action on order calling for School Board Election to be held on Tuesday, November 6, 2018 for Places 1,2,3, and 4
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A. Curriculum & Instruction ¶
A. Curriculum & Instruction
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A.1. Discussion and possible action on approving the 2018-2019 Mercedes Early Literacy Program Instructional Calendar ¶
A.1. Discussion and possible action on approving the 2018-2019 Mercedes Early Literacy Program Instructional Calendar
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A.2. Discussion and possible action on approving the 2018-2019 MOU between Mercedes ISD and Texas A & M University - Kingsville College for Dual Enrollment Program ¶
A.2. Discussion and possible action on approving the 2018-2019 MOU between Mercedes ISD and Texas A & M University - Kingsville College for Dual Enrollment Program
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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, June 18, 2018 ¶
B.1.a. Regular Board Meeting, June 18, 2018
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B.1.b. Special Board Meeting, June 22, 2018 ¶
B.1.b. Special Board Meeting, June 22, 2018
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B.1.c. Special Board Meeting, July 2, 2018 ¶
B.1.c. Special Board Meeting, July 2, 2018
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B.1.d. Workshop, July 2, 2018 ¶
B.1.d. Workshop, July 2, 2018
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B.2. Discussion and possible action on approving the revisions to Policy FFAC (LOCAL) (Final Reading) ¶
B.2. Discussion and possible action on approving the revisions to Policy FFAC (LOCAL) (Final Reading)
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C. Business Office ¶
C. Business Office
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C.1. Discussion and possible action on Check Payments for June 2018 ¶
C.1. Discussion and possible action on Check Payments for June 2018
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C.2. Discussion and possible action on Tax Collections Report for May 2018 ¶
C.2. Discussion and possible action on Tax Collections Report for May 2018
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C.3. Discussion and possible action on Revenue & Expenditure Report for May 2018 ¶
C.3. Discussion and possible action on Revenue & Expenditure Report for May 2018
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C.4. Discussion and possible action on Investment Report ending May 2018 ¶
C.4. Discussion and possible action on Investment Report ending May 2018
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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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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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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... August Regular Board Meeting ¶
INFORMATION AGENDA (5 minutes maximum for all items, inclusive) Reminder... August 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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