January 22, 2024 at 6:00 PM - Regular Board Meeting

First Order of Business

Call Meeting to Order

Establish a Quorum

Pledge of Allegiance to the Flag followed by a moment of silence

School Board Appreciation

Medina Valley Education Foundation Logo Winner

Public Comment
At Regular Board Meetings the Board shall permit public comment on any topic.  At all other Board Meetings public comments will be limited to items on the agenda posted with the notice of the meeting.  All Public Comments are limited to 5 minutes.

Announcements/Communications/Presentations

Bond Committee Presentation

Board Committee Reports

• Finance & Operations Committee
• Construction Committee
• Curriculum 

Construction Briefing

• Silos Elementary
• High School #2

Financial Briefing

• General Fund Financial Statement
• Child Nutrition Financial Statement
• Debt Service Fund Financial Statement
• Bond 2023 Capital Projects Report

Superintendent Briefing

• Student Achievements
• Staff Achievements
• District Enrollment Numbers

Discussion and Possible Action Items

Consider Approval of Minutes for Regular Board Meeting on December 18, 2023 and Special Board Meeting on December 18, 2023

Consider Approval of Amendment to the Guaranteed Maximum Price (GMP) for Medina Valley ISD's High School #2

Consider Approval of Final Completion for the Medina Valley Middle School Traffic Improvement Project

Consider Approval of CPS Right-Of-Way Agreement for Silos Elementary School

Consider Approval of the 2024-2025 Academic Calendar and 2024-2025 Flex Calendar

Consider Approval of Medina Valley ISD's Branding Guide for High Schools

Consider Approval of the TASB initiated Local Policy Update 122, affecting Local Policies CQB, CSA, DC, EHB, EHBC, EHBCA, FEA, FFAC, FFB, and FL

Closed Session

Personnel Matters: Resignations, Retirements, Leaves of Absence, Reassignments, New Employment, New Personnel Position, Duties/Responsibilities of Employees (TX Govt. Code Section 551.074)

Considering the deployment, specific occasions for, or implementation of, security personnel or devices (TX Govt. Code Section 551.076)

Continued Discussion and Possible Action Items

Consideration of future meeting dates

Adjournment