August 27, 2018 at 6:00 PM - Special Meeting
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CALL TO ORDER
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PLEDGE OF ALLEGIANCE BY TRUSTEE Mrs. Sandoval
INVOCATION BY TRUSTEE BY Mr. Ayala |
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ACTION AGENDA
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A. Curriculum & Instruction
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A.1. Discussion and possible
action on Renewal Memorandum of Understanding between Mercedes ISD and RGV Lead Inc.
(Rio Grande Valley Linking Economic and Academic Development for services
related to students' college and career success)
Attachments:
()
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B. Human Resource
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B.1. Presentation on Substitute Staffing Services
Attachments:
()
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B.2. Discussion and possible
action on approval of Agreement between Mercedes ISD and ESS Midwest, Inc. formally known as Professional
Contract Management, Inc. for Substitute Teacher Services for the
2018-2019 school year
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B.3. Discussion and possible action on 2018-2019 Region One ESC Personnel Services Cooperative
Attachments:
()
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C. Governance
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C.1. Discussion and possible action on approving the revisions to Policy DEC (LOCAL) Compensation and Benefits Leaves and Absences (First Reading)
Attachments:
()
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D. Safe Schools
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D.1. Discussion and possible action on 2018-2019 Student Transfer Requests
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E. Superintendent
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E.1. Discussion and possible action on adopting a revised Superintendent's Evaluation Instrument
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
Discussion and possible action on items discussed in Executive Session |
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ADJOURNMENT
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