July 23, 2018 at 6:30 PM - Regular Meeting
Agenda |
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CALL TO ORDER
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PLEDGE OF ALLEGIANCE by Mr. Ayala
INVOCATION by Trustee Mr. Dominguez |
SUPERINTENDENT'S REPORT
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A. Presentation - Facility Assessment After Recent Flood
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OPEN FORUM
Description:
At regular meetings the Board shall
allot a
maximum of 30 minutes
to hear persons who desire to make comments to the Board. Persons who wish to participate in this
portion of the meeting shall sign up with the presiding officer or designee
before the meeting begins and shall indicate the topic about which they wish to
speak.
Persons addressing the Board shall
refrain from commenting directly on any individual employee or public official
by name but may refer to a specific employment area, job title, or the Board as
a whole. Any attack on an individual
shall be considered as a disruption of the meeting.
Presentations shall be informative
and shall pertain to school-related issues.
Should the speaker drift from the stated subject or become disruptive or
abusive, he or she shall be given one warning; if a second warning is required,
the speaker shall forfeit the remaining time allotment.
No
presentation shall exceed five minutes. Delegations of more than five persons shall
appoint one person to present their views before the Board. [MISD Board Policy
BED(Local)]
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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 date for Public Meeting to discuss Budget and Proposed Tax Rate and Approval of Proposed Tax Rate
Attachments:
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B. Governance
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B.1. Discussion and possible action on an endorsement of candidate for TASB Board of Directors Region 1, Position A
Attachments:
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B.2. Discussion and possible action on order calling for School Board Election to be held on Tuesday, November 6, 2018 for Places 1,2,3, and 4
Attachments:
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CONSENT AGENDA
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A. Curriculum & Instruction
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A.1. Discussion and possible action on approving the 2018-2019 Mercedes Early Literacy Program Instructional Calendar
Attachments:
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A.2. Discussion and possible action on approving the 2018-2019 MOU between Mercedes ISD and Texas A & M University - Kingsville College for Dual Enrollment Program
Attachments:
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B. Governance
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B.1. Discussion and possible action on approval of
Minutes for the following meeting:
Attachments:
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B.1.a. Regular Board Meeting, June 18, 2018
Attachments:
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B.1.b. Special Board Meeting, June 22, 2018
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B.1.c. Special Board Meeting, July 2, 2018
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B.1.d. Workshop, July 2, 2018
Attachments:
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B.2. Discussion and possible action on approving the revisions to Policy FFAC (LOCAL) (Final Reading)
Attachments:
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C. Business Office
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C.1. Discussion and possible action on Check Payments for June 2018
Attachments:
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C.2. Discussion and possible action on Tax Collections Report for May 2018
Attachments:
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C.3. Discussion
and possible action on Revenue & Expenditure Report for May 2018
Attachments:
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C.4. Discussion and possible action on Investment
Report ending May 2018
Attachments:
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D. Facilities
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D.1. Discussion and possible action on Requests for Use of Facilities/Equipment
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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RECONVENE IN OPEN SESSION
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A. Discussion
and possible action on items discussed in Executive Session
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INFORMATION AGENDA
(5 minutes maximum for all items, inclusive) Reminder... August Regular Board Meeting |
ADJOURNMENT
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EXECUTIVE SESSION
(May be reconvened, if necessary) |