August 19, 2016 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. Garcia |
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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 proposed
2016-2017 District Budget
Attachments:
()
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A.2. Discussion and possible action on ordinance adopting the
2016-2017 Tax Rate
Attachments:
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A.3. Consideration and action in
authorizing the Mercedes Independent School District to order and call for a
Tax Ratification Election to be held during the 2016 General Elections and
following that calendar; Setting Certain
Parameters for the Election; and Enacting Other Provisions Relating Thereto.
Attachments:
()
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A.4. Discussion and possible action on Budget Amendment #7
General Operations
Attachments:
()
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A.5. Discussion and possible action on Budget Amendment #1 Internal Services
Attachments:
()
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B. Curriculum & Instruction
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B.1. Discussion and
possible action on consulting agreements above $10,000
Attachments:
()
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B.2. Discussion and possible action on approval of MOU between South Texas
College and Mercedes ISD for Dual Enrollment Credit Program for 2016/2017 SY
Attachments:
()
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C. Special Education
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C.1. Discussion and possible action on Special Education Consulting
Agreement between Mercedes ISD Special Education Cooperative and Yolanda
Hernandez for assessment and compliance
Attachments:
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D. HUMAN RESOURCES
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D.1. Discussion and possible action on 2016-2017 Proposed Hiring
Schedules
Attachments:
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D.2. Discussion and possible action on 2016-2017 Proposed Salary
Schedule
Attachments:
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D.3. Discussion and possible action on 2016-2017 Proposed
Supplemental Stipend
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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A.2. Discussion and consideration of Harrell Middle School Principal
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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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