Board of Trustees — Mercedes ISD

  • 53 documents
  • isd_policy
  • minutes
  • superintendent

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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

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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:

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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

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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

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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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