Board of Trustees — Mercedes ISD

  • 48 documents
  • budget
  • isd_policy
  • minutes
  • rfp
  • superintendent

↗ View original on Mercedes ISD city site

Documents (48)

July 13, 2016 at 5:30 PM - Regular Meeting Meeting Type: Regular Wednesday, July 6, 2016 Administration Building 950 Wes

July 13, 2016 at 5:30 PM - Regular Meeting Meeting Type: Regular Wednesday, July 6, 2016 Administration Building 950 Wes

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2 attached documents — see the Documents section above.

PLEDGE OF ALLEGIANCE by Trustee Mr. Garcia INVOCATION by Trustee Mrs. Sandoval

PLEDGE OF ALLEGIANCE by Trustee Mr. Garcia INVOCATION by Trustee Mrs. Sandoval

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1 attached document — see the Documents section above.

OPEN FORUM

OPEN FORUM

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1 attached document — see the Documents section above.

ACTION AGENDA

ACTION AGENDA

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1 attached document — see the Documents section above.

A. Facilities

A. Facilities

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1 attached document — see the Documents section above.

A.1. Construction Reports and discussion:

A.1. Construction Reports and discussion:

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1 attached document — see the Documents section above.

A.1.a. MISD - Construction Manager's Report

A.1.a. MISD - Construction Manager's Report

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2 attached documents — see the Documents section above.

A.2. Leo Munoz, Trinity Engineering: report on Harrell Middle School HVAC System

A.2. Leo Munoz, Trinity Engineering: report on Harrell Middle School HVAC System

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2 attached documents — see the Documents section above.

A.3. AG & E Construction Report on JFK Fence Project, CEO, Albert Garza

A.3. AG & E Construction Report on JFK Fence Project, CEO, Albert Garza

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2 attached documents — see the Documents section above.

B. Governance

B. Governance

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1 attached document — see the Documents section above.

B.1. Discussion and possible action on order calling for School Board Election to be held on Tuesday, November 8, 2016 for Places 5, 6 and 7 (each four year terms)

B.1. Discussion and possible action on order calling for School Board Election to be held on Tuesday, November 8, 2016 for Places 5, 6 and 7 (each four year terms)

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2 attached documents — see the Documents section above.

B.2. Discussion and possible action on endorsement of candidate for TASB Board of Directors, Region 1, Position B

B.2. Discussion and possible action on endorsement of candidate for TASB Board of Directors, Region 1, Position B

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2 attached documents — see the Documents section above.

C. Superintendent

C. Superintendent

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1 attached document — see the Documents section above.

C.1. Discussion of a proposed Tax Ratification Election (TRE) for the Mercedes Independent School District

C.1. Discussion of a proposed Tax Ratification Election (TRE) for the Mercedes Independent School District

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1 attached document — see the Documents section above.

C.2. Consideration and action in authorizing the Superintendent to proceed with a Tax Ratification Election (TRE)

C.2. Consideration and action in authorizing the Superintendent to proceed with a Tax Ratification Election (TRE)

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1 attached document — see the Documents section above.

C.3. Representative Update, Jeannette Avila, TSTA

C.3. Representative Update, Jeannette Avila, TSTA

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2 attached documents — see the Documents section above.

A. Curriculum & Instruction

A. Curriculum & Instruction

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1 attached document — see the Documents section above.

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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2 attached documents — see the Documents section above.

A.2. Discussion and possible action on Renewal Memorandum of Understanding between Mercedes ISD and RGV Lead Inc. (Rio Grande Valley Linking Economic and Academic Development for services related to students' college and career success)

A.2. Discussion and possible action on Renewal Memorandum of Understanding between Mercedes ISD and RGV Lead Inc. (Rio Grande Valley Linking Economic and Academic Development for services related to

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2 attached documents — see the Documents section above.

B.1. Discussion and possible action on approval of Minutes for the following meeting:

  • minutes
  • auto

B.1. Discussion and possible action on approval of Minutes for the following meeting:

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2 attached documents — see the Documents section above.

B.1.a. Regular Board Meeting June 20, 2016

B.1.a. Regular Board Meeting June 20, 2016

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1 attached document — see the Documents section above.

B.1.b. Special Board Meeting June 30, 2016

B.1.b. Special Board Meeting June 30, 2016

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1 attached document — see the Documents section above.

B.2. Discussion and possible action on Proposed Policy Revisions:

B.2. Discussion and possible action on Proposed Policy Revisions:

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1 attached document — see the Documents section above.

B.2.a. EIC (Local) Academic Achievement - Class Ranking [Final Reading]

  • isd_policy
  • auto

B.2.a. EIC (Local) Academic Achievement - Class Ranking [Final Reading]

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2 attached documents — see the Documents section above.

B.2.b. FFA (LOCAL) Student Welfare [Final Reading]

  • isd_policy
  • auto

B.2.b. FFA (LOCAL) Student Welfare [Final Reading]

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2 attached documents — see the Documents section above.

C. Business Office

C. Business Office

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1 attached document — see the Documents section above.

C.1. Discussion and possible action on Check Payments for June 2016

C.1. Discussion and possible action on Check Payments for June 2016

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2 attached documents — see the Documents section above.

C.2. Discussion and possible action on Tax Collections Report for May 2016

C.2. Discussion and possible action on Tax Collections Report for May 2016

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2 attached documents — see the Documents section above.

C.3. Discussion and possible action Revenue & Expenditure Report for May 2016

C.3. Discussion and possible action Revenue & Expenditure Report for May 2016

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2 attached documents — see the Documents section above.

C.4. Discussion and possible action on Investment Report ending May 31, 2016

C.4. Discussion and possible action on Investment Report ending May 31, 2016

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2 attached documents — see the Documents section above.

C.5. Discussion and possible action on Budget Amendment # 5 – General Operating

  • budget
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C.5. Discussion and possible action on Budget Amendment # 5 – General Operating

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2 attached documents — see the Documents section above.

C.6. Discussion and possible action on the Selection of Security Guard Services (RFP # 041416-279)

  • rfp
  • auto

C.6. Discussion and possible action on the Selection of Security Guard Services (RFP # 041416-279)

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2 attached documents — see the Documents section above.

D. Facilities

D. Facilities

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1 attached document — see the Documents section above.

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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2 attached documents — see the Documents section above.

E. Safe Schools

E. Safe Schools

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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

B. Discussion of Superintendent's Duties and Responsibilities

  • superintendent
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B. Discussion of Superintendent's Duties and Responsibilities

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1 attached document — see the Documents section above.

RECONVENE IN OPEN SESSION

RECONVENE IN OPEN SESSION

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1 attached document — see the Documents section above.

INFORMATION AGENDA (5 minutes maximum for all items, inclusive) Reminder... Regular August Meeting of the Board of Trustees will be on Monday, August 8, 2016

INFORMATION AGENDA (5 minutes maximum for all items, inclusive) Reminder... Regular August Meeting of the Board of Trustees will be on Monday, August 8, 2016

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1 attached document — see the Documents section above.

EXECUTIVE SESSION (May be reconvened, if necessary)

EXECUTIVE SESSION (May be reconvened, if necessary)

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1 attached document — see the Documents section above.