Board of Trustees — Mercedes ISD
- 65 documents
Documents (65)
September 12, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular Friday, September 8, 2017 at 4:30 p.m. Administrat ¶
September 12, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular Friday, September 8, 2017 at 4:30 p.m. Administrat
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
PLEDGE OF ALLEGIANCE by Trustee Mr. Garza INVOCATION by Trustee Mr. Riojas ¶
PLEDGE OF ALLEGIANCE by Trustee Mr. Garza INVOCATION by Trustee Mr. Riojas
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
SUPERINTENDENT'S REPORT ¶
SUPERINTENDENT'S REPORT
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
A. Student Recognition ¶
A. Student Recognition
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B. Presentations: ¶
B. Presentations:
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.1. Mercedes ISD Migrant Program Presentation ¶
B.1. Mercedes ISD Migrant Program Presentation
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.2. Mercedes ACE Program Presentation ¶
B.2. Mercedes ACE Program Presentation
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.3. Mercedes ISD Social Studies Program Presentation ¶
B.3. Mercedes ISD Social Studies Program Presentation
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.4. City of Mercedes Public Library - Electronic Library Presentation ¶
B.4. City of Mercedes Public Library - Electronic Library Presentation
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
OPEN FORUM ¶
OPEN FORUM
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
ACTION AGENDA ¶
ACTION AGENDA
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
A. Governance ¶
A. Governance
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
A.1. Discussion and possible action on naming the following educational facility as per CW(LOCAL) Policy: Softball Field ¶
A.1. Discussion and possible action on naming the following educational facility as per CW(LOCAL) Policy: Softball Field
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B. Superintendent ¶
B. Superintendent
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.1. Discussion and possible action on 2017-2018 MISD Residential Lease Agreements: ¶
B.1. Discussion and possible action on 2017-2018 MISD Residential Lease Agreements:
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.1.a. Ag Farm House property ¶
B.1.a. Ag Farm House property
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.1.b. North FM 491 property ¶
B.1.b. North FM 491 property
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
A. Curriculum & Instruction ¶
A. Curriculum & Instruction
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
A.1. Discussion and possible action on consulting agreements above $10,000 ¶
A.1. Discussion and possible action on consulting agreements above $10,000
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
A.2. Discussion and possible action on Renewal of Software License agreement between Mercedes ISD and Region 1 Education Service Center for DMAC (Data Management for Assessment & Curriculum) for 2017-2018 SY ¶
A.2. Discussion and possible action on Renewal of Software License agreement between Mercedes ISD and Region 1 Education Service Center for DMAC (Data Management for Assessment & Curriculum) for 2017-
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
A.3. Discussion and possible action on renewing Plan4Learning District Improvement Planning Web-Base Software for 2017-18 SY ¶
A.3. Discussion and possible action on renewing Plan4Learning District Improvement Planning Web-Base Software for 2017-18 SY
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
A.4. Discussion and possible action on Commitment Form with Region One ESC Texas Curriculum Management Program Cooperative (TCMPC) for 2017-2018 SY ¶
A.4. Discussion and possible action on Commitment Form with Region One ESC Texas Curriculum Management Program Cooperative (TCMPC) for 2017-2018 SY
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
A.5. Discussion and possible action on renewal of Istation licenses for reading intervention program for JFK Elementary, Travis Elementary, Taylor Elementary and Ruben Hinojosa Elementary ¶
A.5. Discussion and possible action on renewal of Istation licenses for reading intervention program for JFK Elementary, Travis Elementary, Taylor Elementary and Ruben Hinojosa Elementary
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B. Governance ¶
B. Governance
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
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:
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.1.a. Regular Board Meeting August 16, 2017 ¶
B.1.a. Regular Board Meeting August 16, 2017
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.1.b. Special Board Meeting August 28, 2017 ¶
B.1.b. Special Board Meeting August 28, 2017
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.1.c. Special Board Meeting August 29, 2017 ¶
B.1.c. Special Board Meeting August 29, 2017
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.2. Discussion and possible action on approval of Renewal of Memberships for 2017-2018: ¶
B.2. Discussion and possible action on approval of Renewal of Memberships for 2017-2018:
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B.2.a. MASBA, (Mexican American School Board Association) ¶
B.2.a. MASBA, (Mexican American School Board Association)
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
C. Business Office ¶
C. Business Office
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
C.1. Discussion and possible action on Check Payments for August 2017 ¶
C.1. Discussion and possible action on Check Payments for August 2017
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
C.2. Discussion and possible action on Tax Collections Report for July 2017 ¶
C.2. Discussion and possible action on Tax Collections Report for July 2017
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
C.3. Discussion and possible action Revenue & Expenditure Report for July 2017 ¶
C.3. Discussion and possible action Revenue & Expenditure Report for July 2017
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
C.4. Discussion and possible action on Investment Report ending July 31, 2017 ¶
C.4. Discussion and possible action on Investment Report ending July 31, 2017
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
C.5. Discussion and possible action on Cooperative Program Management Fees Report ¶
C.5. Discussion and possible action on Cooperative Program Management Fees Report
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
C.6. Discussion and possible action on approval of Extension for Construction Manager for the MISD Construction Projects ¶
C.6. Discussion and possible action on approval of Extension for Construction Manager for the MISD Construction Projects
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
D. Facilities ¶
D. Facilities
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
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
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
E. Human Resources ¶
E. Human Resources
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
E.1. Discussion and possible action on approval of the Texas Teacher Evaluation and Support System (T-TESS) Appraisers for 2017-2018 SY ¶
E.1. Discussion and possible action on approval of the Texas Teacher Evaluation and Support System (T-TESS) Appraisers for 2017-2018 SY
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
E.2. Discussion and possible action on Employee Appraisal Timeline ¶
E.2. Discussion and possible action on Employee Appraisal Timeline
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
F. Safe Schools ¶
F. Safe Schools
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
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
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
F.2. Discussion and possible action on 2017-2018 Student Transfer Requests ¶
F.2. Discussion and possible action on 2017-2018 Student Transfer Requests
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
F.3. Discussion and possible action on Memorandum of Understanding between New Beginnings Behavioral Health Services and Mercedes ISD for Substance Abuse Treatment ¶
F.3. Discussion and possible action on Memorandum of Understanding between New Beginnings Behavioral Health Services and Mercedes ISD for Substance Abuse Treatment
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
F.4. Discussion and possible action on approval of Agreement between Mercedes ISD and Behavioral Health Solutions (non-profit organization) to provide substance abuse prevention, intervention and treatment ¶
F.4. Discussion and possible action on approval of Agreement between Mercedes ISD and Behavioral Health Solutions (non-profit organization) to provide substance abuse prevention, intervention and trea
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
F.5. Discussion and possible action on approval of Student Uniform Exemption Request for 2017-2018 ¶
F.5. Discussion and possible action on approval of Student Uniform Exemption Request for 2017-2018
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
F.6. Discussion and possible action on acceptance of donation: ¶
F.6. Discussion and possible action on acceptance of donation:
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
F.6.a. Channel 5 Teach the Children - 350 Student Vouchers for Wal-Mart valued at $20 ea. for Clothing & Supplies for students who meet criteria ¶
F.6.a. Channel 5 Teach the Children - 350 Student Vouchers for Wal-Mart valued at $20 ea. for Clothing & Supplies for students who meet criteria
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
G. Superintendent ¶
G. Superintendent
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
G.1. Report and discussion on Attendance/Enrollment Report ¶
G.1. Report and discussion on Attendance/Enrollment Report
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
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
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
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
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
B. Discussion of Superintendent's Duties and Responsibilities ¶
B. Discussion of Superintendent's Duties and Responsibilities
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
RECONVENE IN OPEN SESSION ¶
RECONVENE IN OPEN SESSION
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
A. Discussion and possible action on items discussed in Executive Session ¶
A. Discussion and possible action on items discussed in Executive Session
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
INFORMATION AGENDA (5 minutes maximum for all items, inclusive) Reminder... Regular October Meeting of the Board of Trustees will be on Monday, October 2, 2017 ¶
INFORMATION AGENDA (5 minutes maximum for all items, inclusive) Reminder... Regular October Meeting of the Board of Trustees will be on Monday, October 2, 2017
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.
EXECUTIVE SESSION (May be reconvened, if necessary) ¶
EXECUTIVE SESSION (May be reconvened, if necessary)
Snippet auto-extracted around matched keyword. AI summary not yet generated for this item.