August 19, 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 may, 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. |
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Presentation on District Professional Development Plan
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Construction Update
Attachments:
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Financial Briefing
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Superintendent Briefing
Attachments:
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Medina Valley ISD Board of Trustee's Code of Ethics
Attachments:
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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 of Regular Meeting July 11, 2019, Called Meetings July 29, 2019 and August 7, 2019, Board Workshop July 29,2019
Attachments:
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Donations
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Student Out of State Travel Request
Attachments:
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Consider District E-Rate Request for 2019-2020
Attachments:
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Memorandum of Understanding with Bexar County Juvenile Board 2019-2020
Attachments:
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Consider Proposals for Graphic Design Services and Furniture for Cafeterias
Attachments:
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Consider Interlocal Agreement with Medina County for School Resource Officers
Attachments:
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Consider Job Classifications, Stipends and Addittional Duty Pay
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Consider Gasoline/Diesel Fuel Contract
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Consider District Liability Insurance Agreement
Attachments:
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Consider Claims Administrative Services, Inc. Workers Compensation Renewal
Attachments:
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Budget Amendment(s)
Attachments:
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Closed Session
No decisions are made by the Board during Closed Session |
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Personnel Matters (TX Govt. Code Section 551.074)
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Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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Deliberation Regarding Real Property (TX Govt. Code Section 551.072)
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Pursuant to Texas Government Code 551.074, the Board will deliberate regarding its contract with the Superintendent.
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Action as appropriate from closed session
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Consider and take possible action on professional contracts
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Consider and take possible action regarding the Board's contract with the Superintendent.
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Consider and take possible action on real property
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Adjournment
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