Board of Trustees — Mercedes ISD
- 51 documents
Documents (51)
April 23, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Friday, April 20, 2018 at 4:30 p.m. Administration Bui ¶
April 23, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Friday, April 20, 2018 at 4:30 p.m. Administration Bui
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PLEDGE OF ALLEGIANCE by FFA Students: American Flag - Fabian Ortega Texas Flag - Katlyn Hart INVOCATION by Trustee Mr. Dominguez ¶
PLEDGE OF ALLEGIANCE by FFA Students: American Flag - Fabian Ortega Texas Flag - Katlyn Hart INVOCATION by Trustee Mr. Dominguez
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SUPERINTENDENT'S REPORT ¶
SUPERINTENDENT'S REPORT
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A. Student Recognition ¶
A. Student Recognition
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B. Special Recognition ¶
B. Special Recognition
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C. Presentation: ¶
C. Presentation:
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C.1. ACE Program - Jumpstart Program ¶
C.1. ACE Program - Jumpstart Program
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OPEN FORUM ¶
OPEN FORUM
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ACTION AGENDA ¶
ACTION AGENDA
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A. Curriculum & Instruction ¶
A. Curriculum & Instruction
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A.1. Discussion and possible action on approval of the 2018-2019 District Instructional Calendar ¶
A.1. Discussion and possible action on approval of the 2018-2019 District Instructional Calendar
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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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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. Special Board Meeting, February 23, 2018 ¶
B.1.a. Special Board Meeting, February 23, 2018
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B.1.b. Regular Board Meeting, March 26, 2018 ¶
B.1.b. Regular Board Meeting, March 26, 2018
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B.2. Discussion and possible action on TASB Policy Update 110 (Final Reading) affecting local policies: BBB(LOCAL): BOARD MEMBERS - ELECTIONS ¶
B.2. Discussion and possible action on TASB Policy Update 110 (Final Reading) affecting local policies: BBB(LOCAL): BOARD MEMBERS - ELECTIONS
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C. Business Office ¶
C. Business Office
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C.1. Discussion and possible action on Check Payments for March 2018 ¶
C.1. Discussion and possible action on Check Payments for March 2018
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C.2. Discussion and possible action on Tax Collections Report for February 2018 ¶
C.2. Discussion and possible action on Tax Collections Report for February 2018
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C.3. Discussion and possible action on Revenue & Expenditure Report for February 2018 ¶
C.3. Discussion and possible action on Revenue & Expenditure Report for February 2018
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C.4. Discussion and possible action on Investment Report ending February 2018 ¶
C.4. Discussion and possible action on Investment Report ending February 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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E. Federal Program ¶
E. Federal Program
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E.1. Discussion and possible action on approving Memorandum of Understanding between Mercedes ISD and the Mercedes Housing Authority for ACE Jump Start Program Cycle 10 for 2018-2019 SY ¶
E.1. Discussion and possible action on approving Memorandum of Understanding between Mercedes ISD and the Mercedes Housing Authority for ACE Jump Start Program Cycle 10 for 2018-2019 SY
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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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G. Superintendent ¶
G. Superintendent
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G.1. Report and discussion on Attendance/Enrollment Report ¶
G.1. Report and discussion on Attendance/Enrollment Report
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G.2. Discussion and possible action on approval of employee out of state trip: ¶
G.2. Discussion and possible action on approval of employee out of state trip:
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G.2.a. Special Education Department ¶
G.2.a. Special Education Department
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G.2.b. Curriculum and Instruction ¶
G.2.b. Curriculum and Instruction
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G.2.c. Athletics ¶
G.2.c. Athletics
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G.3. Discussion and possible action on approval of Mercedes ISD Surplus Equipment for Auction ¶
G.3. Discussion and possible action on approval of Mercedes ISD Surplus Equipment for Auction
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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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A.2. Renewal of Administrator(s) and other professional contracts, request for approval for proposed non-renewal of Administrator(s) and other professional contracts and/or request for approval of the termination of Administrator(s) and other professional probationary contracts ¶
A.2. Renewal of Administrator(s) and other professional contracts, request for approval for proposed non-renewal of Administrator(s) and other professional contracts and/or request for approval of the
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A.3. Renewal of Teacher contracts, request for approval for non-renewal of Teacher contracts and/or request for approval of the termination of teacher probationary contracts ¶
teacher probationary contracts
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A.4. Discussion and possible action on employing a Principal for the Sgt. Manuel Chacon Middle School ¶
A.4. Discussion and possible action on employing a Principal for the Sgt. Manuel Chacon Middle School
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B. Student discipline, pursuant to Section 551.082 of the Texas Government Code Disciplinary action and possible expulsion of student(s) ¶
B. 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... May Regular Board Meeting ¶
INFORMATION AGENDA (5 minutes maximum for all items, inclusive) Reminder... May 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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