June 19, 2017 at 6:30 PM - Regular

First Order of Business

Establish a Quorum

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

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.  

Superintendent Briefing

Construction Update

Hear from Patrons and/or Staff

Closed Session

Pursuant to Texas Government Code Section 551.0821, the Board will consider the Level III grievance brought by the parent of a student.

Deliberate and take possible action concerning the Level III grievance brought by the parent of a student.

Discussion and Possible Action Items

Consent Agenda Items

Minutes of Regular  Meeting May 15, 2017 and Called Meeting June 2, 2017

Ratification of Bills

Donations

Memorandum of understanding with Bexar County Juvenile Board 2017-2018

Review and consider 2017-2018 Employee Compensation Plan

Report on meal pricing

Financial Information

Budget Amendment(s)

Closed Session
No decisions are made by the Board during Closed Session

Personnel Matters (TX Govt. Code Section 551.074)

Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

Pursuant to Texas Government Code 551.074, the Board will deliberate regarding its contract with the Superintendent.

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

Deliberation Regarding Real Property (TX Govt. Code Section 551.072)

Action as Appropriate from Closed Session

Consider and take possible action on professional contracts for the 2017-2018 school year

The Board will consider and take possible action regarding its contract with the Superintendent.

Future Meeting Dates, Regular Board Meetings for the 2017 - 2018 school year

Adjournment