Board of Trustees — Medina Valley ISD
- 36 documents
Documents (36)
June 24, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Medina Valley ISD Central Office Board Room 8449 ¶
June 24, 2024 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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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 and Security Committee ¶
Board Committee Reports Finance Committee Construction Committee Curriculum Committee Safety and Security Committee
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Construction Briefing Silos Elementary High School #2 Medina Valley High School Stadium Turf Project ¶
Construction Briefing Silos Elementary High School #2 Medina Valley High School Stadium Turf Project
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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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Superintendent Briefing Student Achievements Staff Achievements District Enrollment Numbers ¶
Superintendent Briefing Student Achievements Staff Achievements District Enrollment Numbers
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Presentation of the 2023-2024 SHAC Report and Triennial Assessment ¶
Presentation of the 2023-2024 SHAC Report and Triennial Assessment
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Presentation of STARR Scores for 2023-2024 ¶
Presentation of STARR Scores for 2023-2024
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First Reading for District Initiated Policy Revision to DEE (Local) ¶
First Reading for District Initiated Policy Revision to DEE (Local)
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Discussion and Possible Action Items ¶
Discussion and Possible Action Items
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Consider Approval of Minutes for the Regular Board Meeting on May 30, 2024, and the Special Board Meeting on June 10, 2024 and June 19, 2024 ¶
Consider Approval of Minutes for the Regular Board Meeting on May 30, 2024, and the Special Board Meeting on June 10, 2024 and June 19, 2024
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Consider Approval of Appointment of Community SHAC Members for 2024-2025 ¶
Consider Approval of Appointment of Community SHAC Members for 2024-2025
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Consider Approval of District Initiated Local Policy Revision for DNA (Local) ¶
Consider Approval of District Initiated Local Policy Revision for DNA (Local)
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Consider Approval for the Purchase of the Age of Learning Software Program for $88,900.00 ¶
Consider Approval for the Purchase of the Age of Learning Software Program for $88,900.00
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Consider Approval of the agreement and purchase of Newsela ELA, Social Studies, and Formative Gold in the amount of $194,482.00 for 2 years ($97,241.00 per year) ¶
Consider Approval of the agreement and purchase of Newsela ELA, Social Studies, and Formative Gold in the amount of $194,482.00 for 2 years ($97,241.00 per year)
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Consider Approval of the 2024-2025 year Agreement for services with Assessment Intervention Management, LLC (AIM), not to exceed the amount of $200,000.00 ¶
Consider Approval of the 2024-2025 year Agreement for services with Assessment Intervention Management, LLC (AIM), not to exceed the amount of $200,000.00
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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) Medina Valley High School Principal Position ¶
Personnel Matters: Resignations, Retirements, Leaves of Absence, Reassignments, New Employment, New Personnel Position, Duties/Responsibilities of Employees (TX Govt. Code Section 551.074) Medina Vall
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Considering the deployment, specific occasions for, or implementation of, security personnel or devices (TX Govt. Code Section 551.076 Marshal Program ¶
Considering the deployment, specific occasions for, or implementation of, security personnel or devices (TX Govt. Code Section 551.076 Marshal Program
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Continued Discussion and Possible Action Items ¶
Continued Discussion and Possible Action Items
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Consider Approving the Superintendent's Recommendation to hire the Medina Valley High School Principal ¶
Consider Approving the Superintendent's Recommendation to hire the Medina Valley High School Principal
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Consider Approval of TASB Initiated Local Policy Update 123, affecting Local Policies BBD, BBFA, CKC, CKE, CKEC, CQC, DCE, DGBA, EEH, EFA, EFB, FNG, and GF ¶
Consider Approval of TASB Initiated Local Policy Update 123, affecting Local Policies BBD, BBFA, CKC, CKE, CKEC, CQC, DCE, DGBA, EEH, EFA, EFB, FNG, and GF
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Consider Approval of District Initiated Policy Revision to DH (Local) ¶
Consider Approval of District Initiated Policy Revision to DH (Local)
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Consider the Adoption of the Resolution requesting a Good Cause Exception to HB 3 ¶
Consider the Adoption of the Resolution requesting a Good Cause Exception to HB 3
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Consider Adoption of the Resolution for the Marshal Program ¶
Consider Adoption of the Resolution for the Marshal Program
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Consider the Approval of the 2024-2025 Compensation Plan ¶
Consider the Approval of the 2024-2025 Compensation Plan
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Consideration of Future Meeting Dates ¶
Consideration of Future Meeting Dates
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