June 26, 2017 at 6:00 PM - Special Meeting
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CALL TO ORDER
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PLEDGE OF ALLEGIANCE BY TRUSTEE Mr. Garza
INVOCATION BY TRUSTEE BY Mr. Riojas |
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SUPERINTENDENT'S REPORT
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A. Special Recognition
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ACTION AGENDA
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A. Business Office
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A.1. Discussion and possible action to Approve Resolution to Adopt Tax Rate
Attachments:
()
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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
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A.3. Discussion and possible action on Budget Amendment #4 - General Operations
Attachments:
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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
Attachments:
()
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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
Attachments:
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B. Curriculum & Instruction
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B.1. Report on District/Campus Ratings for HB5-Performance in Community and Student Engagement
Attachments:
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B.2. Discussion and possible action on approving consulting agreements under $10,000
Attachments:
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B.3. Discussion and possible action on approving the 2017-2018 Mercedes Academic Academy Instructional Calendar
Attachments:
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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
Attachments:
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C. Child Nutrition Services
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C.1. Discussion and possible action on approving consulting agreement under $10, 000
Attachments:
()
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D. Safe Schools
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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
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D.3. Discussion and
possible action on 2017-2018 Student Code of Conduct
Attachments:
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D.4. Discussion and possible action on 2017-2018 Student Hand Book
Attachments:
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E. Superintendent
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E.1. Discussion and possible action on approval of Employee Out Of State Travel
Attachments:
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EXECUTIVE SESSION
Description:
If, during the course of this meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Sub-chapters D and E. The Board may consult with legal counsel on a matter discussed in Executive Session pursuant to Section 551.071 of the Texas Government Code.
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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
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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
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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 |
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ADJOURNMENT
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