Board of Trustees — Medina Valley ISD
- 39 documents
Documents (39)
December 19, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Medina Valley ISD Central Office Board Room 8 ¶
December 19, 2024 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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Student/Staff Recognition ¶
Student/Staff Recognition
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Star Students - Ladera Elementary School ¶
Star Students - Ladera Elementary School
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Above & Beyond Service Staff Recognition - Ladera Elementary School ¶
Above & Beyond Service Staff Recognition - Ladera Elementary School
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VFW District #13, Medina Valley VFW Post 8134, LaCoste Texas Presents Patriot's Pen Winners: 1st Place - Easton Earnest 2nd Place - Camila M. Glass Rosario 3rd Place - Callen Boyle Voice of Democracy Winner: 2nd Place - Scott Gantzler ¶
VFW District #13, Medina Valley VFW Post 8134, LaCoste Texas Presents Patriot's Pen Winners: 1st Place - Easton Earnest 2nd Place - Camila M. Glass Rosario 3rd Place - Callen Boyle Voice of Democracy
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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 Committee Safety & Security Committee ¶
Board Committee Reports Finance Committee Construction Committee Curriculum Committee Safety & Security Committee
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Construction Briefing High School #2 Middle School #3 MVHS Ag & JROTC Building ¶
Construction Briefing High School #2 Middle School #3 MVHS Ag & JROTC Building
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Financial Briefing General Fund Financial Statement Child Nutrition Financial Statement Debt Service Fund Financial Statement Bond 2023 Capital Projects Report Budget Calendar ¶
Financial Briefing General Fund Financial Statement Child Nutrition Financial Statement Debt Service Fund Financial Statement Bond 2023 Capital Projects Report Budget Calendar
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Superintendent Briefing Student Achievements Staff Achievements District Enrollment Numbers ¶
Superintendent Briefing Student Achievements Staff Achievements District Enrollment Numbers
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MVISD Technology Long Range Plan ¶
MVISD Technology Long Range Plan
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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 on November 21, 2024 ¶
Consider Approval of Minutes for Regular Board Meeting on November 21, 2024
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Consider Approval of the Independent Financial Audit Report for the Fiscal Year ending August 31, 2024 ¶
Consider Approval of the Independent Financial Audit Report for the Fiscal Year ending August 31, 2024
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Consider Approval of a Nonstandard Service Agreement with Yancey Water Supply Corporation in the amount of $210,986.31 ¶
Consider Approval of a Nonstandard Service Agreement with Yancey Water Supply Corporation in the amount of $210,986.31
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Consider Approval of Medina Valley Middle School #3's Construction Procurement Method ¶
Consider Approval of Medina Valley Middle School #3's Construction Procurement Method
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Consider Approval of Payment for Additional Invoice to City Public Service for High School #2 Services for $203,738.22 ¶
Consider Approval of Payment for Additional Invoice to City Public Service for High School #2 Services for $203,738.22
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Consider Approval of the purchase of Dell Servers from Prescriptive Data Solutions in the amount of $116,374.11 ¶
Consider Approval of the purchase of Dell Servers from Prescriptive Data Solutions in the amount of $116,374.11
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Consider Approving a revision to the 2024-2025 Compensation Plan with the Addition of the New Position of Facilities Coordinator ¶
Consider Approving a revision to the 2024-2025 Compensation Plan with the Addition of the New Position of Facilities Coordinator
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Consider Approval of High School #2 Name ¶
Consider Approval of High School #2 Name
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Consider Approval of Revised Attendance Zones for LaCoste Elementary and Silos Elementary ¶
Consider Approval of Revised Attendance Zones for LaCoste Elementary and Silos Elementary
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Consider Appointment of Members to the Safe and Supportive School Program (SSSP) Team ¶
Consider Appointment of Members to the Safe and Supportive School Program (SSSP) Team
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Consider Approval of the Interlocal Agreement Between Medina Valley ISD and Medina County for Dispatch Services ¶
Consider Approval of the Interlocal Agreement Between Medina Valley ISD and Medina County for Dispatch Services
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Consider Approval of the Memorandum of Understanding between Medina Valley ISD and the City of LaCoste ¶
Consider Approval of the Memorandum of Understanding between Medina Valley ISD and the City of LaCoste
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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) ¶
Considering the deployment, specific occasions for, or implementation of, security personnel or devices (TX Govt. Code Section 551.076 and 551.089)
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Deliberation Regarding the Purchase, Exchange, Lease or Value of Real Property (TX Govt. Code Section 551.072) ¶
Deliberation Regarding the Purchase, Exchange, Lease or Value of 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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Consideration of Future Meeting Dates ¶
Consideration of Future Meeting Dates
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