July 17, 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 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

Construction Update

Hear from Patrons and/or Staff

Discussion and Possible Action Items

Consent Agenda Items

Minutes of Board Workshop on June 13, 2017, Regular Meeting on June 19, 2017, and Called Meeting on  July 11, 2017.

Ratification of Bills

TASB Policy UPDATE 108, First Reading

Consider Approval of Exam for Credit by Exam for American Sign Language I

Consider Proposals for Gasoline/Diesel Fuels

Financial Information

Monthly Report

Budget Amendment(s)

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

Consider Personnel Matters (TX Govt. Code Section 551.074)

Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation, and Dismissal of a Public Officer or Employee

Consider Real Property – Land (TX Govt. Code Section 551.072)

Action as Appropriate from Closed Session

Adjournment