Board of Trustees — Medina Valley ISD
- 42 documents
Documents (42)
February 24, 2025 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Medina Valley ISD Central Office Board Room 8 ¶
February 24, 2025 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Medina Valley ISD Central Office Board Room 8
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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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Public Hearing on the District Annual Report ¶
Public Hearing on the District Annual Report
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Receive Public Comments on the District Annual Report ¶
Receive Public Comments on the District Annual Report
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Student/Staff Recognition ¶
Student/Staff Recognition
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Star Students - Loma Alta Middle School ¶
Star Students - Loma Alta Middle School
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Above & Beyond Service Staff Recognition - Loma Alta Middle School ¶
Above & Beyond Service Staff Recognition - Loma Alta Middle School
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Public Comment At Regular Board Meetings the Board shall permit public comment on any topic. At all other Board Meetings public comments will be limited to items on the agenda posted with the notice of the meeting. All Public Comments are limited to 5 minutes. ¶
Public Comment At Regular Board Meetings the Board shall permit public comment on any topic. At all other Board Meetings public comments will be limited to items on the agenda posted with the notice
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Announcements/Communications/Presentations ¶
Announcements/Communications/Presentations
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Board Committee Reports Finance Committee Construction Committee Curriculum & Instruction Committee Safety & Security Committee ¶
Board Committee Reports Finance Committee Construction Committee Curriculum & Instruction Committee Safety & Security Committee
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Zonda Demographic Presentation ¶
Zonda Demographic Presentation
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Construction Briefing Creek View High School ¶
Construction Briefing Creek View High School
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District Scorecard Presentation - Priority #1 ¶
District Scorecard Presentation - Priority #1
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Financial Briefing General Fund Financial Statement Child Nutrition Financial Statement Debt Service Fund Financial Statement Bond 2023 Capital Projects Report ¶
Financial Briefing General Fund Financial Statement Child Nutrition Financial Statement Debt Service Fund Financial Statement Bond 2023 Capital Projects Report
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First Reading for TASB initiated Local Policy Update 124 ¶
First Reading for TASB initiated Local Policy Update 124
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Superintendent Briefing Student Achievements Staff Achievements Legislative Update District Enrollment Numbers ¶
Superintendent Briefing Student Achievements Staff 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 Minutes for Regular Board Meeting January 27, 2025 and Special Board Meeting January 31, 2025 and February 12, 2025 ¶
Consider Approval of Minutes for Regular Board Meeting January 27, 2025 and Special Board Meeting January 31, 2025 and February 12, 2025
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Consider Approval to Renew the District of Innovation Plan ¶
Consider Approval to Renew the District of Innovation Plan
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Consider Approval of the 2025-2026 Flex Calendar ¶
Consider Approval of the 2025-2026 Flex Calendar
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Consider Approval of ERate Contracts with United Data Technologies for Creek View High School's Networking Equipment ¶
Consider Approval of ERate Contracts with United Data Technologies for Creek View High School's Networking Equipment
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Consider Approval for payment of CPS invoices for Creek View HS's gas infrastructure in the amount of $155,227.87 ¶
Consider Approval for payment of CPS invoices for Creek View HS's gas infrastructure in the amount of $155,227.87
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Consider Approval of Storm Water Participation fee for Middle School #3 to the City of San Antonio for $93,900.00 ¶
Consider Approval of Storm Water Participation fee for Middle School #3 to the City of San Antonio for $93,900.00
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Consider Approval of ABIP Agreement Extension for Financial Audit Services not to exceed the amount of $55,000.00 ¶
Consider Approval of ABIP Agreement Extension for Financial Audit Services not to exceed the amount of $55,000.00
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Consider Approval of Child Nutrition purchase of food from Sysco not to exceed $65,000 or other amount ¶
Consider Approval of Child Nutrition purchase of food from Sysco not to exceed $65,000 or other amount
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Consider Approval of Industry Based Certification Testing Services by National Healthcareer Association for the amount of $67,835.00 ¶
Consider Approval of Industry Based Certification Testing Services by National Healthcareer Association for the amount of $67,835.00
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Consider Approval of Budget Amendment ¶
Consider Approval of Budget Amendment
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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) Discussion of Districtwide Intruder Detection Audit Report Findings Discussion of Authorization of Personnel as Security Specialists to carry a weapon ¶
Considering the deployment, specific occasions for, or implementation of, security personnel or devices (TX Govt. Code Section 551.076 and 551.089) Discussion of Districtwide Intruder Detection Audit
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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 Approving a revision to the 2024-2025 Compensation Plan with the Addition of the New Position of District Police Officer and the New Position of Security Specialist ¶
Consider Approving a revision to the 2024-2025 Compensation Plan with the Addition of the New Position of District Police Officer and the New Position of Security Specialist
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Consider Approval of Appointment of Specific Personnel as Security Specialists Authorized to carry a Weapon ¶
Consider Approval of Appointment of Specific Personnel as Security Specialists Authorized to carry a Weapon
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Consideration of Future Meeting Dates ¶
Consideration of Future Meeting Dates
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