September 18, 2017 at 6:30 PM - Regular

First Order of Business

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

Announcements/Communications/Presentations
The Medina Valley Board of Trustees will, during the Meeting, close the Meeting and hold a Closed Session pursuant to and in accordance with Chapter 551 of The Texas Open Meetings Act.  The Board of Trustees may at any time during the Meeting, close the Meeting and hold a Closed Session concerning any of the matters to be considered during the Meeting pursuant to Chapter 551 of the Texas Open Meetings Act. 

Presentation on new Engineering Your World course.

Demonstration of New District Website

Presentation by Curriculum, Instruction, & Assessment Executive Director concerning CIA Draft Plan

Superintendent Briefing

Hear from Patrons and/ or Staff

Discussion and Possible Action Items

Consent Agenda Items

Ratification of Bills

MVISD Board Meeting Minutes, August 17, 2017, August 21,2017 and August 30, 2017

Donations

Consideration of Resolution Concerning SB 693 Relating to Three-Point Seat Belts on Buses that Transport School children

Consideration of Demographic Agreement

First Reading of Board Policy FFA (Local)

Renewal of the Walsh, Gallegos, Trevino, Russo & Kyle, P.C. Retainer Agreement

Appointment of Board Committee to Study Possible Addition of UIL Swimming for 18-19 School Year

Resolution Approving the Disposal of Obsolete and/or Surplus Property

Financial Information

Budget Amendment(s)

Closed Session

Consider Personnel Matters (TX Govt. Code Section 551.074).

Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, and Dismissal of a Public Officer or Employee

Consultation with the Board's legal counsel (TX Govt. Code Section 551.071) regarding litigation against a water supply district.

Action as Appropriate from Closed Session
No decisions are made by the Board during Closed Session

Consideration and possible approval of 2017-2018 professional contract(s)

Adjournment