Board of Trustees — Mercedes ISD
- 53 documents
Documents (53)
March 26, 2018 at 6:30 PM - Regular Meeting Meeting Type: Regular Friday, March 23, 2018 at 4:30 p.m. Administration Bui ¶
March 26, 2018 at 6:30 PM - Regular Meeting Meeting Type: Regular Friday, March 23, 2018 at 4:30 p.m. Administration Bui
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PLEDGE OF ALLEGIANCE by Mercedes High School Students: American Flag - Jasmine Ortiz Texas Flag - Davan Saldana INVOCATION by Trustee Mr. Ayala ¶
PLEDGE OF ALLEGIANCE by Mercedes High School Students: American Flag - Jasmine Ortiz Texas Flag - Davan Saldana INVOCATION by Trustee Mr. Ayala
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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. Presentation: ¶
B. Presentation:
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B.1. Mercedes High School T-STEM Academy - Mock Accident Drill and Evacuation ¶
B.1. Mercedes High School T-STEM Academy - Mock Accident Drill and Evacuation
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B.2. Superintendent's Scholarship Golf Tournament Committee - 6th Annual Golf Tournament ¶
B.2. Superintendent's Scholarship Golf Tournament Committee - 6th Annual Golf Tournament
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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. Report and discussion on Federal Grants ¶
A.1. Report and discussion on Federal Grants
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B. Curriculum & Instruction ¶
B. Curriculum & Instruction
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B.1. Discussion and possible action on TEA Early Release Waiver and Staff Development Waiver for 2018-2019 school year ¶
B.1. Discussion and possible action on TEA Early Release Waiver and Staff Development Waiver for 2018-2019 school year
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C. Governance ¶
C. Governance
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C.1. Discussion and possible action on endorsement of candidate for Region One ESC Board of Directors place 1, 4 & 7 ¶
C.1. Discussion and possible action on endorsement of candidate for Region One ESC Board of Directors place 1, 4 & 7
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A. Curriculum & Instruction ¶
A. Curriculum & Instruction
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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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A.2. Discussion and possible action on MOU between Mercedes Early College Academy and STC Dual Enrollment partnership ¶
A.2. Discussion and possible action on MOU between Mercedes Early College Academy and STC Dual Enrollment partnership
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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, February 19, 2018 ¶
B.1.a. Regular Board Meeting, February 19, 2018
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B.2. Discussion and possible action on Resolution to nominate Dr. Daniel Trevino, Jr., for TASB Superintendent of the Year ¶
B.2. Discussion and possible action on Resolution to nominate Dr. Daniel Trevino, Jr., for TASB Superintendent of the Year
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B.3. Discussion and possible action on TASB Policy Update 110 (First Reading) affecting local policies: BBB(LOCAL): BOARD MEMBERS - ELECTIONS ¶
B.3. Discussion and possible action on TASB Policy Update 110 (First 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 February 2018 ¶
C.1. Discussion and possible action on Check Payments for February 2018
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C.2. Discussion and possible action on Tax Collections Report for January 2018 ¶
C.2. Discussion and possible action on Tax Collections Report for January 2018
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C.3. Discussion and possible action on Revenue & Expenditure Report for January 2018 ¶
C.3. Discussion and possible action on Revenue & Expenditure Report for January 2018
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C.4. Discussion and possible action on Investment Report ending January 2018 ¶
C.4. Discussion and possible action on Investment Report ending January 2018
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C.5. Discussion and possible action on approval of Resolution of Education Center Region 10 Retirement Asset Management Services ¶
C.5. Discussion and possible action on approval of Resolution of Education Center Region 10 Retirement Asset Management Services
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C.6. Discussion and possible action on approval of the EDGAR Manual ¶
C.6. Discussion and possible action on approval of the EDGAR Manual
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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 approving contract between Mercedes ISD and the University of Texas - Rio Grande Valley for Migrant University Summer Experience (MUSE) ¶
E.1. Discussion and possible action on approving contract between Mercedes ISD and the University of Texas - Rio Grande Valley for Migrant University Summer Experience (MUSE)
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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 Student out of State Trip Request ¶
F.2. Discussion and possible action on Student out of State Trip Request
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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 - Athletics ¶
G.2. Discussion and possible action on approval of employee out of state trip - Athletics
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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. 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... April Regular Board Meeting ¶
INFORMATION AGENDA (5 minutes maximum for all items, inclusive) Reminder... April 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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