Board of Trustees — Mercedes ISD
- 45 documents
Documents (45)
July 17, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular Thursday, July 13, 2017 at 5:00 p.m. Administration Bui ¶
July 17, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular Thursday, July 13, 2017 at 5:00 p.m. Administration Bui
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PLEDGE OF ALLEGIANCE by Mr. Cardenas INVOCATION by Mr. Howell ¶
PLEDGE OF ALLEGIANCE by Mr. Cardenas INVOCATION by Mr. Howell
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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. Discussion and possible action on tax resale bids received on struck off properties described as follows: ¶
A.1. Discussion and possible action on tax resale bids received on struck off properties described as follows:
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A.1.a. T - 1417-0 7 - C 9 Lot 14, Block 6, Capisallo Park Subdivision, Hidalgo County, Texas. E5400-00-026-0011-01 ¶
A.1.a. T - 1417-0 7 - C 9 Lot 14, Block 6, Capisallo Park Subdivision, Hidalgo County, Texas. E5400-00-026-0011-01
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A.1.b. T-1077-10-E10 Lot 295, Block 1, Indian Hills Subdivision, a subdivision in Hidalgo County, Texas. G3700-00-004-0000-01 ¶
A.1.b. T-1077-10-E10 Lot 295, Block 1, Indian Hills Subdivision, a subdivision in Hidalgo County, Texas. G3700-00-004-0000-01
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A.1.c. T-755-11-I11 0.50 Acre of Land, more or less, out of a certain 1.0 Acre of land, more or less out of East 5.22 acres, more or less, out of the Southeast corner of Lot 171, Unit 4, Delta Orchards, a re-subdivision of Lot 8, Block 100, Missouri-Texas Land and irrigation Company Subdivision, Hidalgo County, Texas D3800-04-000-0171-02, D3800-04-000-0171-03 ¶
A.1.c. T-755-11-I11 0.50 Acre of Land, more or less, out of a certain 1.0 Acre of land, more or less out of East 5.22 acres, more or less, out of the Southeast corner of Lot 171, Unit 4, Delta Orcha
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A.1.d. T-1415-11-B12 Lot 3, Block 5, Bar Subdivision, Unit No.3, Hidalgo County, Texas, B1580-03-005-0003-00 ¶
A.1.d. T-1415-11-B12 Lot 3, Block 5, Bar Subdivision, Unit No.3, Hidalgo County, Texas, B1580-03-005-0003-00
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A.2. Discussion and possible action on resolution for tax resale bid properties ¶
A.2. Discussion and possible action on resolution for tax resale bid properties
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B. Curriculum & Instruction ¶
B. Curriculum & Instruction
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B.1. Report and discussion on the Mercedes ISD 2017 Preliminary Snapshot STAAR/EOC Results ¶
B.1. Report and discussion on the Mercedes ISD 2017 Preliminary Snapshot STAAR/EOC Results
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A. Governance ¶
A. Governance
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A.1. Discussion and possible action on approval of Minutes for the following meeting: ¶
A.1. Discussion and possible action on approval of Minutes for the following meeting:
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A.1.a. Special Board Meeting, May 29, 2017 ¶
A.1.a. Special Board Meeting, May 29, 2017
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A.1.b. Regular Board Meeting June 5, 2017 ¶
A.1.b. Regular Board Meeting June 5, 2017
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A.1.c. Special Board Meeting, June 26, 2017 ¶
A.1.c. Special Board Meeting, June 26, 2017
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A.1.d. Special Board Meeting, June 30, 2017 ¶
A.1.d. Special Board Meeting, June 30, 2017
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A.2. Discussion and possible action on approval of proposed local policy revision: DEC (LOCAL) Compensation and Benefits Leave and Absences [Final Reading] ¶
A.2. Discussion and possible action on approval of proposed local policy revision: DEC (LOCAL) Compensation and Benefits Leave and Absences [Final Reading]
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B. Business Office ¶
B. Business Office
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B.1. Discussion and possible action on Check Payments for June 2017 ¶
B.1. Discussion and possible action on Check Payments for June 2017
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B.2. Discussion and possible action on Tax Collections Report for May 2017 ¶
B.2. Discussion and possible action on Tax Collections Report for May 2017
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B.3. Discussion and possible action Revenue & Expenditure Report for May 2017 ¶
B.3. Discussion and possible action Revenue & Expenditure Report for May 2017
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B.4. Discussion and possible action on Investment Report ending May 2017 ¶
B.4. Discussion and possible action on Investment Report ending May 2017
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B.5. Discussion and possible action on Budget Amendment #5 - General Operations ¶
B.5. Discussion and possible action on Budget Amendment #5 - General Operations
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B.6. Discussion and possible action on the Renewal of Security Guard Services (RFP # 041416-279) ¶
B.6. Discussion and possible action on the Renewal of Security Guard Services (RFP # 041416-279)
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C. Facilities ¶
C. Facilities
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C.1. Discussion and possible action on Requests for Use of Facilities/Equipment ¶
C.1. Discussion and possible action on Requests for Use of Facilities/Equipment
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D. Superintendent ¶
D. Superintendent
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D.1. Discussion and possible action on approval to renew consulting agreement for Executive Director of Operations (Robert Rivera) ¶
D.1. 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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C. Litigation update regarding C-3099-17-A; David Garza. vs. Mercedes Independent School District, et al; Discussion and consideration ¶
C. Litigation update regarding C-3099-17-A; David Garza. vs. Mercedes Independent School District, et al; Discussion and consideration
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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... August Regular Board Meeting Date ¶
INFORMATION AGENDA (5 minutes maximum for all items, inclusive) Reminder... August Regular Board Meeting Date
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EXECUTIVE SESSION (May be reconvened, if necessary) ¶
EXECUTIVE SESSION (May be reconvened, if necessary)
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