September 17, 2018 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. |
|
Superintendent Briefing
Attachments:
()
|
|
Construction Update
Attachments:
()
|
|
Hear from Patrons and/ or Staff
|
|
Discussion and Possible Action Items
|
|
Consent Agenda Items
|
|
Ratification of Bills
Attachments:
()
|
|
MVISD Board Meeting Minutes, August 27 (Called), August 27 (training), August 29 (called), September 11 (workshop)
Attachments:
()
|
|
Donations
Attachments:
()
|
|
Renewal of the Walsh, Gallegos, Trevino, Russo & Kyle, P.C. Retainer Agreement
Attachments:
()
|
|
Consider Resolution Regarding the Extracurricular Status of the Medina County 4-H Organization
Attachments:
()
|
|
Consider Adjunct Faculty Agreement with Medina County Extension Office
Attachments:
()
|
|
TASB initiated Policy Update 111 affecting local policies BBD, CAA, CJA, DHE, DI & FEA
Attachments:
()
|
|
Medina Valley ISD Board of Trustees Code of Ethics
Attachments:
()
|
|
Financial Information
Attachments:
()
|
|
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
|
|
Action as Appropriate from Closed Session
No decisions are made by the Board during Closed Session |
|
Consider Professional Employment Contracts for 2018-19
|
|
Adjourn
|
