April 1, 2014 at 6:00 PM - Special Meeting
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CALL TO ORDER
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PLEDGE OF ALLEGIANCE AND INVOCATION
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ACTION AGENDA
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Business Office
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A. CONSIDERATION AND APPROVAL OF A RESOLUTION RELATING TO ESTABLISHING THE MERCEDES INDEPENDENT SCHOOL DISTRICT’S INTENTION TO REIMBURSE ITSELF FOR THE PRIOR LAWFUL EXPENDITURE OF FUNDS RELATING TO CONSTRUCTING VARIOUS SCHOOL DISTRICT IMPROVEMENTS FROM THE PROCEEDS OF ONE OR MORE SERIES OF TAXABLE OR TAX-EXEMPT OBLIGATIONS TO BE ISSUED BY THE DISTRICT FOR AUTHORIZED PURPOSES; AUTHORIZING OTHER MATTERS INCIDENT AND RELATED THERETO; AND PROVIDING AN EFFECTIVE DATE
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Curriculum and Instruction
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A. Presentation and possible discussion on House Bill 5, 83rd Texas Legislature - High School Graduation Requirements
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B. Discussion and possible action on Consulting Agreements under $10,000
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C. Discussion and possible action on Consulting Agreements above $10,000
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Child Nutrition Services
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A. Discussion and possible action on approval of Consultant Agreement - Child Nutrition Services 2013-2014
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Governance
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A. Discussion and possible action on changing the date of regular board meeting of April 14, 2014
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Safe Schools
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A. Discussion and possible action on Student Out-of-Valley Trip Requests
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Special Education
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A. Discussion and possible action on approval of agreement between Texas State Billing Services and Mercedes ISD
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Superintendent
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A. Discussion and possible action on approval of PBK Archetics Contract
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B. Discussion and possible action on authorizing the clearing of orchards at MISD purchased property (formerly Swearengin Property)
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C. Discussion and possible action authorizing Administration to retain a firm/company to clear the orchards
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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. Economic Development, pursuant to Section 551.087 of the Texas Government Code.
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B.1. Discussion on commercial or financial information/capital investments regarding economic development
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C. Discussion of Superintendent's Duties and Responsibilities
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RECONVENE IN OPEN SESSION
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A. Discussion and possible action on items discussed in Executive Session
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ADJOURNMENT
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