August 27, 2019 at 6:00 PM - Public Hearing & Special Board Meeting
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CALL TO ORDER
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PLEDGE OF ALLEGIANCE BY TRUSTEE Mr. Hernandez |
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ACTION AGENDA
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A. Business Office
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A.1. Discussion and consideration to approve proposed
2019-2020 District Budget
Attachments:
()
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A.2. Discussion and consideration to approve ordinance adopting the
2019-2020 Tax Rate
Attachments:
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A.3. Discussion and consideration to approve 2018-2019 Budget Amendment #5 General Operations
Attachments:
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A.4. Discussion and consideration to approve 2018-2019 Budget Amendment #1 Internal Services
Attachments:
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A.5. Discussion and consideration to approve 2018-2019 Budget Amendment #1 Debt Services
Attachments:
()
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B. Human Resource
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B.1. Discussion and consideration to approve 2019-2020 Proposed Salary Increase
Attachments:
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B.2. Discussion and consideration to approve 2019-2020 Proposed Compensation Plan
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C. Governance
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C.1. Discussion and consideration to approve proposed revisions to Policy FFAC (LOCAL) Wellness and Health Services Medical Treatment (Final Reading)
Attachments:
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D. Special Education
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D.1. Discussion and consideration to approve Agreement between Mercedes Special Education Cooperative and Region One ESC Orientation & Mobility Services Specialist for 2019-2020 SY
Attachments:
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E. Safe Schools
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E.1. Discussion and consideration to ratify 2018-2019 Interlocal Agreement between Mercedes ISD and the City of Mercedes for Educational Resource Officer
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. Student Discipline
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C. Discussion and Private Consultation with Attorney Regarding Pending or Contemplated Litigation, Settlement Matters, and/or Matters Where the Professional Duty Under State Board Requires Private Consultation with the School Attorney
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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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