Board of Trustees — Medina Valley ISD
- 34 documents
Documents (34)
September 24, 2024 at 6:00 PM - Board Meeting Meeting Type: Regular Medina Valley ISD Central Office Board Room 8449 FM ¶
September 24, 2024 at 6:00 PM - Board Meeting Meeting Type: Regular Medina Valley ISD Central Office Board Room 8449 FM
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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 - Potranco Elementary ¶
Star Students - Potranco Elementary
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Above & Beyond Service Staff Recognition - Potranco Elementary ¶
Above & Beyond Service Staff Recognition - Potranco Elementary
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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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Construction Briefing High School #2 AG/JROTC Building ¶
Construction Briefing High School #2 AG/JROTC Building
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Financial Briefing Bond 2023 Capital Projects Report ¶
Financial Briefing Bond 2023 Capital Projects Report
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Superintendent Briefing Student Achievements Staff Achievements District Enrollment Numbers Accountability Update ¶
Superintendent Briefing Student Achievements Staff Achievements District Enrollment Numbers Accountability Update
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MVISD High School #2 Naming Process Update ¶
MVISD High School #2 Naming Process Update
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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 August 26, 2024 and Special Board Meeting on September 11, 2024 ¶
Consider Approval of Minutes for Regular Board Meeting on August 26, 2024 and Special Board Meeting on September 11, 2024
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Consider Approving Foreign Exchange Student Waiver ¶
Consider Approving Foreign Exchange Student Waiver
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Consider Approval of District Initiated MVISD Board Policy Revisions for FNG (Local), GF (Local), and DGBA (Local) ¶
Consider Approval of District Initiated MVISD Board Policy Revisions for FNG (Local), GF (Local), and DGBA (Local)
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Consider Approval of the Inter-Local Agreement with the Medina County Sheriff's Office for SRO Services ¶
Consider Approval of the Inter-Local Agreement with the Medina County Sheriff's Office for SRO Services
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Consider Approval for the selection of Digital Air Control, Inc. (DAC) for the Access Controls Project from RFCSP #2024-003 ¶
Consider Approval for the selection of Digital Air Control, Inc. (DAC) for the Access Controls Project from RFCSP #2024-003
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Consider Approval for Architectural Firms from RFQ #24-004 ¶
Consider Approval for Architectural Firms from RFQ #24-004
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Consider Approval of Substantial Completion for the MVHS Stadium Turf Project ¶
Consider Approval of Substantial Completion for the MVHS Stadium Turf Project
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Consider Approval of Substantial Completion for the Medina Valley HS Portable Buildings Project ¶
Consider Approval of Substantial Completion for the Medina Valley HS Portable Buildings Project
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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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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 Real Property (TX Govt. Code Section 551.072), deliberation regarding the purchase, exchange, lease or value of real property ¶
Deliberation Regarding Real Property (TX Govt. Code Section 551.072), deliberation regarding the purchase, exchange, lease or value of real property
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Continued Discussion and Possible Action Items ¶
Continued Discussion and Possible Action Items
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Consider approval of resolution authorizing purchase of approximately 46.4 acres out of the Robert Lewis Survey No. 63, Abstract No. 422, County Block 4341, Bexar County, Texas, and in Document Number 20240004273 of the Official Public Records of Bexar County, Texas, with all improvements, if any, from HDC Hwy 211, LLC for a purchase price of $4,625,000.00 (approximately $99,677.00 per acre). ¶
Consider approval of resolution authorizing purchase of approximately 46.4 acres out of the Robert Lewis Survey No. 63, Abstract No. 422, County Block 4341, Bexar County, Texas, and in Document Number
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Consideration of future meeting dates ¶
Consideration of future meeting dates
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