Board of Trustees — Mercedes ISD
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Documents (50)
April 10, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular Friday, April 7, 2017 at 4:30 p.m Administration Build ¶
April 10, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular Friday, April 7, 2017 at 4:30 p.m Administration Build
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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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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. MISD Special Education Department ¶
B.1. MISD Special Education Department
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OPEN FORUM ¶
OPEN FORUM
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ACTION AGENDA ¶
ACTION AGENDA
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A. Facilities ¶
A. Facilities
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A.1. Construction Reports and discussion: ¶
A.1. Construction Reports and discussion:
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A.1.a. MISD - Construction Manager's Report ¶
A.1.a. MISD - Construction Manager's Report
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A.1.a.1. General Construction Report ¶
A.1.a.1. General Construction Report
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A.1.a.2. JFK & Ruben Hinojosa Fencing Project ¶
A.1.a.2. JFK & Ruben Hinojosa Fencing Project
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A.1.a.3. Transplanting of Pecan Trees Project ¶
A.1.a.3. Transplanting of Pecan Trees Project
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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. Regular Board Meeting March 23, 2017 ¶
B.1.a. Regular Board Meeting March 23, 2017
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B.2. Discussion and possible action on approval of proposed local policy revision: EHBB (LOCAL) Special Programs - Gifted and Talented Students [First Reading] ¶
B.2. Discussion and possible action on approval of proposed local policy revision: EHBB (LOCAL) Special Programs - Gifted and Talented Students [First Reading]
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C. Business Office ¶
C. Business Office
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C.1. Discussion and possible action on Check Payments for March 2017 ¶
C.1. Discussion and possible action on Check Payments for March 2017
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C.2. Discussion and possible action on Tax Collections Report for February 2017 ¶
C.2. Discussion and possible action on Tax Collections Report for February 2017
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C.3. Discussion and possible action Revenue & Expenditure Report for February 2017 ¶
C.3. Discussion and possible action Revenue & Expenditure Report for February 2017
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C.4. Discussion and possible action on Investment Report ending February 28, 2017 ¶
C.4. Discussion and possible action on Investment Report ending February 28, 2017
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D. Federal Programs ¶
D. Federal Programs
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D.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) ¶
D.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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E. Safe Schools ¶
E. Safe Schools
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E.1. Discussion and possible action on Student out of Valley Trip Requests ¶
E.1. Discussion and possible action on Student out of Valley Trip Requests
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F. Superintendent ¶
F. Superintendent
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F.1. Report and discussion on Attendance/Enrollment Report ¶
F.1. Report and discussion on Attendance/Enrollment Report
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F.2. Discussion and possible action on Statement of Impact for the following charter school ¶
F.2. Discussion and possible action on Statement of Impact for the following charter school
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F.2.a. Harmony Science Academy - San Antonio ¶
F.2.a. Harmony Science Academy - San Antonio
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F.3. Discussion and possible action on approval of Employee Out Of State Travel ¶
F.3. Discussion and possible action on approval of Employee Out Of State Travel
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F.3.a. Child Nutrition Services ¶
F.3.a. Child Nutrition Services
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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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A.2. Renewal of Teacher contracts, request for approval for non-renewal of Teacher contracts and/or request for approval of the termination of teacher probationary contracts ¶
Renewal of Teacher contracts, request for approval for non-renewal of Teacher contracts and/or request for approval of the termination of teacher probationary contracts
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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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C. Discussion of Superintendent's Duties and Responsibilities ¶
C. 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... May Regular Board Meeting Date ¶
INFORMATION AGENDA (5 minutes maximum for all items, inclusive) Reminder... May 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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