Board of Trustees — Mercedes ISD
- 51 documents
Documents (51)
December 4, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular Friday, December 1, 2017 at 4:30 p.m. Administration ¶
December 4, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular Friday, December 1, 2017 at 4:30 p.m. Administration
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PLEDGE OF ALLEGIANCE by Trustee Mr. Cardenas INVOCATION by Trustee Mr. Dominguez ¶
PLEDGE OF ALLEGIANCE by Trustee Mr. Cardenas 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. Presentations: ¶
B. Presentations:
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B.1. Sgt. William Harrell Middle School Presentation ¶
B.1. Sgt. William Harrell Middle School Presentation
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B.2. Mercedes High School Presentation ¶
B.2. Mercedes High School Presentation
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OPEN FORUM ¶
OPEN FORUM
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ACTION AGENDA ¶
ACTION AGENDA
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A. Governance ¶
A. Governance
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A.1. Board President Report on Board Continuing Education Hours ¶
A.1. Board President Report on Board Continuing Education Hours
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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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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. Public Hearing Meeting, October 25 , 2017 ¶
B.1.a. Public Hearing Meeting, October 25 , 2017
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B.1.b. Special Workshop Meeting, October 25 , 2017 ¶
B.1.b. Special Workshop Meeting, October 25 , 2017
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B.1.c. Regular Board Meeting, November 7, 2017 ¶
B.1.c. Regular Board Meeting, November 7, 2017
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B.2. Discussion and possible action on Renewal of Membership: ¶
B.2. Discussion and possible action on Renewal of Membership:
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B.2.a. 2018 TASB (Texas Association of School Boards) ¶
B.2.a. 2018 TASB (Texas Association of School Boards)
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B.2.b. 2018 TASB (Texas Association of School Boards Legal Assistant Fund) ¶
B.2.b. 2018 TASB (Texas Association of School Boards Legal Assistant Fund)
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B.2.c. Walsh Gallegos Retainer Program ¶
B.2.c. Walsh Gallegos Retainer Program
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C. Business Office ¶
C. Business Office
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C.1. Discussion and possible action on Check Payments for November 2017 ¶
C.1. Discussion and possible action on Check Payments for November 2017
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C.2. Discussion and possible action on Tax Collections Report for October 2017 ¶
C.2. Discussion and possible action on Tax Collections Report for October 2017
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C.3. Discussion and possible action on Revenue & Expenditure Report for October 2017 ¶
C.3. Discussion and possible action on Revenue & Expenditure Report for October 2017
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C.4. Discussion and possible action on Investment Report ending October 31, 2017 ¶
C.4. Discussion and possible action on Investment Report ending October 31, 2017
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C.5. Discussion and possible action on 2017 Tax Roll Totals for Mercedes ISD ¶
C.5. Discussion and possible action on 2017 Tax Roll Totals for Mercedes ISD
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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 a Consulting Agreement of Motivational Speaker for the Annual District Parent Conference ¶
E.1. Discussion and possible action on approving a Consulting Agreement of Motivational Speaker for the Annual District Parent Conference
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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 Mercedes ISD Surplus Equipment for Auction ¶
G.2. Discussion and possible action on approval of Mercedes ISD Surplus Equipment for Auction
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G.3. Discussion and possible action on approval to renew consulting agreement for Executive Director of Operations (Robert Rivera) ¶
G.3. Discussion and possible action on approval to renew consulting agreement for Executive Director of Operations (Robert Rivera)
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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. Discussion of Superintendent's Duties and Responsibilities ¶
B. Discussion of Superintendent's Duties and Responsibilities
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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... Regular January Meeting of the Board of Trustees will be on Monday, January 15 , 2018 ¶
INFORMATION AGENDA (5 minutes maximum for all items, inclusive) Reminder... Regular January Meeting of the Board of Trustees will be on Monday, January 15 , 2018
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EXECUTIVE SESSION (May be reconvened, if necessary) ¶
EXECUTIVE SESSION (May be reconvened, if necessary)
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