January 21, 2019 at 6:30 PM - Regular
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First Order of Business
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Establish a Quorum
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Pledge of Allegiance to the Flag, followed by a moment of silence
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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. |
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Board Recognition Presentations
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Construction Update
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Superintendent Briefing
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2018 State of the District Report
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Hear from Patrons and/or Staff
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Discussion and Possible Action Items
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Consent Agenda Items
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Minutes: Regular Meeting 12-20-18 and Workshop 1-10-19
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Ratification of Bills
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Election Order for May 4, 2019 (SMD #3 and SMD #4)
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TASB Localized Policy Update 112 affecting local policies BJA, CCG, CCGA, CH, CQ, CV, DCB, DH, DIA, FMA, FNG, GF, GKA and GKB - First Reading
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Financial Information
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Budget Amendment(s)
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Closed Session
No decisions are made by the Board during Closed Session |
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Consider Personnel Matters (TX Govt. Code Section 551.074), (TX Govt. Code Section 551.0821)
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Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, and Dismissal of a Public Officer or Employee.
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Annual Evaluation of the Superintendent
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Review of High School Campus Security Assessment
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Action as Appropriate from Closed Session
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Adjournment
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