December 18, 2017 at 6:30 PM - Regular
| Agenda |
|---|
|
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. |
|
MVISD 2017 Winner for Christmas Card Design - Karla Schaad, 3th grade LaCoste Elementary
|
|
Medina Valley ISD KENS-5 ExCEL Award Teacher of the Year Finalist- Monica Nabors, Castroville Elementary
|
|
Medina Valley ISD KENS-5 ExCEL Award Teacher of the Year Finalist- Steven Kirkpatrick, Medina Valley High School
|
|
Medina Valley ISD KENS-5 ExCEL Award Teacher of the Year Finalist- Cheryl Jones, Medina Valley High School
|
|
Report on Results of Demographic Study - Templeton Demographics
|
|
Construction Update
Attachments:
()
|
|
Superintendent Briefing
Attachments:
()
|
|
2017 State-of-the-District Report
Attachments:
()
|
|
Hear from Patrons and/ or Staff
|
|
Discussion and Possible Action Items
|
|
Consent Agenda Items
|
|
Ratification of Bills
Attachments:
()
|
|
MVISD Board Meeting Minutes
Attachments:
()
|
|
Consider TASB recommended Policy Update 109, affecting local policies:
BBE (BOARD MEMBERS AUTHORITY) CDA (OTHER REVENUES - INVESTMENTS) CKC (SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS) CNA (TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION) CO (FOOD SERVICES MANAGEMENT) DF (TERMINATION OF EMPLOYMENT) DH (EMPLOYEE STANDARDS OF CONDUCT) EHBAF (SPECIAL EDUCATION - VIDEO/AUDIO MONITORING) EJ (ACADEMIC GUIDANCE PROGRAM) FEA (ATTENDANCE - COMPULSORY ATTENDANCE) FFAA (WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS) FFF (STUDENT WELFARE - STUDENT SAFETY) FFI (STUDENT WELFARE - FREEDOM FROM BULLYING) GBAA (INFORMATION ACCESS - REQUESTS FOR INFORMATION) GKA (COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES) GKC (COMMUNITY RELATIONS - VISITORS) GKE (COMMUNITY RELATIONS - BUSINESS , CIVIC, AND YOUTH GROUPS)
Attachments:
()
|
|
Consider District Initiated Policy change affecting local policy EIA.
Attachments:
()
|
|
Consider Addition of High School UIL Swimming & Diving for the 18-19 School Year
Attachments:
()
|
|
Annual report of continuing education credit hours for Board
Attachments:
()
|
|
Consider joining Go Public campaign
Attachments:
()
|
|
Consider Amending 2017-18 Job Classifications
Attachments:
()
|
|
Resolution Adopting the Investment Policy of the Medina Valley Independent School District
Attachments:
()
|
|
Financial Information
Attachments:
()
|
|
Budget Amendment(s)
Attachments:
()
|
|
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
|
|
Consider Real Property – Land (TX Govt. Code Section 551.072)
|
|
Action as Appropriate from Closed Session
No decisions are made by the Board during Closed Session |
|
Adjournment
|
