August 29, 2017 at 6:00 PM - Special Meeting
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CALL TO ORDER
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PLEDGE OF ALLEGIANCE BY TRUSTEE Mr. Cardenas
INVOCATION BY TRUSTEE BY Mr. Pequeño |
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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
2017-2018 District Budget
Attachments:
()
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A.2. Discussion and possible action on Budget Amendment #6
General Operations
Attachments:
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A.3. Discussion and possible action on Budget Amendment #2 Internal Services
Attachments:
()
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A.4. Discussion and possible action on Budget Amendment #2 Capital Projects
Attachments:
()
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A.5. Discussion and possible action on Budget Amendment #2 Debt Services
Attachments:
()
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B. Curriculum & Instruction
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B.1. Presentation and discussion on Math/Science Program
Attachments:
()
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B.2. Discussion and
possible action on consulting agreements under $10,000
Attachments:
()
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C. HUMAN RESOURCES
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C.1. Discussion and possible action on 2017-2018 Proposed Hiring
Schedules
Attachments:
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C.2. Discussion and possible action on 2017-2018 Proposed Salary
Schedule
Attachments:
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C.3. Discussion and possible action on 2017-2018 Proposed
Supplemental Stipend
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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E. Special Education
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E.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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E.2. Discussion and possible action on the agreement between Mercedes ISD
and the NINOS, Inc. Head Start/Early Head Start Program
Attachments:
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E.3. Discussion and possible action on consulting agreement between the Mercedes Special Education Cooperative and Dr. Ramiro Ramirez for the SY 2017-2018
Attachments:
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E.4. Discussion and possible action on legal services agreement for Special Education Co-op
Attachments:
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E.5. Discussion and possible action on approval of Agreement between the Mercedes Special Education Cooperative and Region One ESC Orientation & Mobility Services Specialist for 2017-2018 SY
Attachments:
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E.6. Discussion and possible action on agreement between the Mercedes Special Education Cooperative and Sandra Brito de la Tejera, Certified Physical Therapist (CPT)
Attachments:
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E.7. Discussion and possible action on agreement between the Mercedes Special Education Cooperative and Sign Language Interpreter, LLC DBA A Sign Language Company
Attachments:
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E.8. Discussion and possible action on approval of MOU between Mercedes Special Education Cooperative and Hidalgo County Head Start Program
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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