May 25, 2016 at 6:00 PM - Special Meeting
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CALL TO ORDER
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PLEDGE OF ALLEGIANCE BY TRUSTEE ELVIA SANDOVAL AND INVOCATION BY TRUSTEE BRIAN ACOSTA
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ACTION AGENDA
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A. Curriculum & Instruction
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A.1. Discussion and
possible action on consulting agreements under $10,000
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A.2. Discussion and possible
action on approving the Agreement between Mercedes ISD and Texas A & M
University - Kingsville College Dual Enrollment Program
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A.3. Discussion and possible
action on approving the MOU between Mercedes ISD and Texas State Technical College Dual Enrollment Program
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B. Business Office
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B.1. Discussion and possible action to approve a Lease Resolution between Mercedes ISD and All American Investment for the lease of modular building
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B.2. Discussion and Possible Action on the Removal of Excess Items from
District Inventory
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C. Facilities
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C.1. Discussion
and possible action on Construction Project Expenses
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C.1.a. RENO Construction Co - Demolition of Old Tiger Stadium and re-construction Invoice #5181601
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C.2. Discussion and possible action on Requests for Use of Facilities/Equipment
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D. Governance
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D.1. Discussion and
possible action on revisions to DNA (Local) Policy [First Reading]
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D.2.
Discussion and
possible action on revisions to DNB (Local) Policy [First Reading]
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E. Child Nutrition Services
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E.1. Discussion and possible
action on consulting agreement for Aida Guerra to provide technical assistance
and support to child nutrition program
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E.2. Discussion and possible action on the purchase and installation of a walk-in cooler and freezer for Taylor Elementary
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F. Safe Schools
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F.1. Discussion and
possible action on Student Out of State Trip Requests
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F.2. Presentation and report of Tiger Stadium Handicap Parking
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G. Superintendent
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G.1. Discussion and possible action on Statement of Impact for the following charter school
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G.1.a. Jubilee Academic Center
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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/consideration of Superintendent contract
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B. Discussion of Superintendent's Duties and Responsibilities
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RECONVENE IN OPEN SESSION
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ADJOURNMENT
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