Board of Trustees — Medina Valley ISD
- 34 documents
Documents (34)
June 23, 2025 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Medina Valley ISD Central Office Board Room 8449 ¶
June 23, 2025 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Medina Valley ISD Central Office Board Room 8449
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First Order of Business ¶
First Order of Business
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Call Meeting to Order ¶
Call Meeting to Order
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Establish a Quorum ¶
Establish a Quorum
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Pledge of Allegiance to the Flag followed by a moment of silence ¶
Pledge of Allegiance to the Flag followed by a moment of silence
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Announcements/Communications/Presentations ¶
Announcements/Communications/Presentations
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Board Committee Reports Finance Committee Construction Committee Safety & Security Committee Curriculum Committee ¶
Board Committee Reports Finance Committee Construction Committee Safety & Security Committee Curriculum Committee
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Construction Briefing Creek View High School AG/JROTC Building ¶
Construction Briefing Creek View High School AG/JROTC Building
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Presentation of the 2024-2025 SHAC Report ¶
Presentation of the 2024-2025 SHAC Report
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Financial Briefing General Fund Financial Statement Child Nutrition Financial Statement Debt Service Fund Financial Statement Bond 2023 Capital Projects Report Quarterly Investment Report ¶
Financial Briefing General Fund Financial Statement Child Nutrition Financial Statement Debt Service Fund Financial Statement Bond 2023 Capital Projects Report Quarterly Investment Report
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First Reading for District Initiated Policy Revisions for EIC (Local), CFB (Local), FD (Local), and FM (Local) ¶
First Reading for District Initiated Policy Revisions for EIC (Local), CFB (Local), FD (Local), and FM (Local)
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Superintendent Briefing Student Achievements Legislative Update District Enrollment Numbers ¶
Superintendent Briefing Student Achievements Legislative Update District Enrollment Numbers
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Discussion and Possible Action Items ¶
Discussion and Possible Action Items
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Consider Approval of Consent Agenda Items Minutes for Regular Board Meeting on May 27, 2025 Minutes for Special Board Meeting on June 11, 2025 2025-2026 Memorandum of Understanding with Bexar County Juvenile Board Appointment of the 2025-2026 Community SHAC Members ¶
Consider Approval of Consent Agenda Items Minutes for Regular Board Meeting on May 27, 2025 Minutes for Special Board Meeting on June 11, 2025 2025-2026 Memorandum of Understanding with Bexar County J
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Consider Approval of New High School Attendance Zones that will begin the 2026-2027 School Year ¶
Consider Approval of New High School Attendance Zones that will begin the 2026-2027 School Year
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Consider Approval of New Middle School Attendance Zones that will begin the 2025-2026 School Year ¶
Consider Approval of New Middle School Attendance Zones that will begin the 2025-2026 School Year
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Consider Approval of TEA Approved Innovative High School Course Titled "College Transition" ¶
Consider Approval of TEA Approved Innovative High School Course Titled "College Transition"
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Consider Approval for the purchase of Medina Valley High School Fire Alarm Tie-in ¶
Consider Approval for the purchase of Medina Valley High School Fire Alarm Tie-in
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Consider Approval of selection for RFQ 25-004 for Realtor Broker Services ¶
Consider Approval of selection for RFQ 25-004 for Realtor Broker Services
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Consider Approval of a Resolution providing for the Defeasance and Calling for Redemption Certain Currently Outstanding District Obligations; Delegating to Certain District Officials and Staff the Authority to Effect Matters Related Thereto; and other Matters in Connection Therewith ¶
Consider Approval of a Resolution providing for the Defeasance and Calling for Redemption Certain Currently Outstanding District Obligations; Delegating to Certain District Officials and Staff the Aut
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Consider Approval of an Order Authorizing the Issuance of One or More Series of the District's Unlimited Tax School Building Bonds in the Maximum Amount of $132,000,000.00; Levying An Ad Valorem Tax for the Payment Thereof; Delegating the Authority to Certain District Officials to Approve and Execute Related Documents; and Other Matters in Connection Therewith ¶
Consider Approval of an Order Authorizing the Issuance of One or More Series of the District's Unlimited Tax School Building Bonds in the Maximum Amount of $132,000,000.00; Levying An Ad Valorem Tax f
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Consider the Approval of the 2025-2026 Compensation Plan ¶
Consider the Approval of the 2025-2026 Compensation Plan
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Closed Session ¶
Closed Session
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Consultation with Attorney (TX Govt. Code Section 551.071) ¶
Consultation with Attorney (TX Govt. Code Section 551.071)
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Personnel Matters: Resignations, Retirements, Leaves of Absence, Reassignments, New Employment, New Personnel Position, Duties/Responsibilities of Employees (TX Govt. Code Section 551.074) ¶
Personnel Matters: Resignations, Retirements, Leaves of Absence, Reassignments, New Employment, New Personnel Position, Duties/Responsibilities of Employees (TX Govt. Code Section 551.074)
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Considering the deployment, specific occasions for, or implementation of, security personnel or devices (TX Govt. Code Section 551.076 and 551.089) Director of Transportation Principal for Loma Alta Middle School ¶
Considering the deployment, specific occasions for, or implementation of, security personnel or devices (TX Govt. Code Section 551.076 and 551.089) Director of Transportation Principal for Loma Alta M
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Deliberation Regarding Real Property (TX Govt. Code Section 551.072) ¶
Deliberation Regarding Real Property (TX Govt. Code Section 551.072)
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Continued Discussion and Possible Action Items ¶
Continued Discussion and Possible Action Items
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Consider Approval of the Superintendent's Recommendation to Hire the Director of Transportation ¶
Consider Approval of the Superintendent's Recommendation to Hire the Director of Transportation
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Consider Approval of the Superintendent's Recommendation to Hire the Principal of Loma Alta Middle School ¶
Consider Approval of the Superintendent's Recommendation to Hire the Principal of Loma Alta Middle School
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Consideration of future meeting dates ¶
Consideration of future meeting dates
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