Board of Trustees — Mercedes ISD
- 34 documents
Documents (34)
June 26, 2017 at 6:00 PM - Special Meeting Meeting Type: Special Thursday, June 22, 2017 at 5:30 p.m. Administration Bui ¶
June 26, 2017 at 6:00 PM - Special Meeting Meeting Type: Special Thursday, June 22, 2017 at 5:30 p.m. Administration Bui
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PLEDGE OF ALLEGIANCE BY TRUSTEE Mr. Garza INVOCATION BY TRUSTEE BY Mr. Riojas ¶
PLEDGE OF ALLEGIANCE BY TRUSTEE Mr. Garza INVOCATION BY TRUSTEE BY Mr. Riojas
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SUPERINTENDENT'S REPORT ¶
SUPERINTENDENT'S REPORT
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A. Special Recognition ¶
A. Special Recognition
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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 to Approve Resolution to Adopt Tax Rate ¶
A.1. Discussion and possible action to Approve Resolution to Adopt Tax Rate
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A.2. Consideration and action on Approval to Order and Call for a Special Tax Ratification Election (TRE) to Ratify the Tax Rate Set by the Board of Trustees ¶
A.2. Consideration and action on Approval to Order and Call for a Special Tax Ratification Election (TRE) to Ratify the Tax Rate Set by the Board of Trustees
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A.3. Discussion and possible action on Budget Amendment #4 - General Operations ¶
A.3. Discussion and possible action on Budget Amendment #4 - General Operations
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A.4. Discussion and possible action on the selection of the carrier and plan(s) for the Mercedes ISD employee group health insurance plan ¶
A.4. Discussion and possible action on the selection of the carrier and plan(s) for the Mercedes ISD employee group health insurance plan
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A.5. Discussion and possible action on adopting the extension of implementation of procurement standards set forth in 2 CFR 200.317 - 200.326 ¶
A.5. Discussion and possible action on adopting the extension of implementation of procurement standards set forth in 2 CFR 200.317 - 200.326
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B. Curriculum & Instruction ¶
B. Curriculum & Instruction
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B.1. Report on District/Campus Ratings for HB5-Performance in Community and Student Engagement ¶
B.1. Report on District/Campus Ratings for HB5-Performance in Community and Student Engagement
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B.2. Discussion and possible action on approving consulting agreements under $10,000 ¶
B.2. Discussion and possible action on approving consulting agreements under $10,000
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B.3. Discussion and possible action on approving the 2017-2018 Mercedes Academic Academy Instructional Calendar ¶
B.3. Discussion and possible action on approving the 2017-2018 Mercedes Academic Academy Instructional Calendar
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B.4. Discussion and possible action on Memorandum of Understanding between Mercedes ISD and the Hidalgo County Head Start Pre-K Program 2017-2018 ¶
B.4. Discussion and possible action on Memorandum of Understanding between Mercedes ISD and the Hidalgo County Head Start Pre-K Program 2017-2018
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C. Child Nutrition Services ¶
C. Child Nutrition Services
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C.1. Discussion and possible action on approving consulting agreement under $10, 000 ¶
C.1. Discussion and possible action on approving consulting agreement under $10, 000
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D. Safe Schools ¶
D. Safe Schools
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D.1. Discussion and possible action on Student out of Valley Trip Requests ¶
D.1. Discussion and possible action on Student out of Valley Trip Requests
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D.2. Discussion and possible action on 2017-2018 Student Transfer Requests ¶
D.2. Discussion and possible action on 2017-2018 Student Transfer Requests
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D.3. Discussion and possible action on 2017-2018 Student Code of Conduct ¶
D.3. Discussion and possible action on 2017-2018 Student Code of Conduct
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D.4. Discussion and possible action on 2017-2018 Student Hand Book ¶
D.4. Discussion and possible action on 2017-2018 Student Hand Book
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E. Superintendent ¶
E. Superintendent
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E.1. Discussion and possible action on approval of Employee Out Of State Travel ¶
E.1. Discussion and possible action on approval of Employee Out Of State Travel
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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 Discussion and possible action on items discussed in Executive Session ¶
RECONVENE IN OPEN SESSION Discussion and possible action on items discussed in Executive Session
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