Board of Trustees — Medina Valley ISD
- 51 documents
Documents (51)
May 30, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Medina Valley ISD Central Office Board Room 8449 F ¶
May 30, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Medina Valley ISD Central Office Board Room 8449 F
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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 ¶
Star Students
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Above & Beyond Service Staff Recognition ¶
Above & Beyond Service Staff Recognition
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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 ¶
Board Committee Reports Finance Committee Construction Committee Curriculum Committee
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Construction Briefing High School #2 MVHS Turf Field Project ¶
Construction Briefing High School #2 MVHS Turf Field Project
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Fine Arts Program Update ¶
Fine Arts Program Update
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MVISD Scorecard Update - Priority 4 ¶
MVISD Scorecard Update - Priority 4
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Marshal Program Presentation ¶
Marshal Program Presentation
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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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First Reading of District Initiated Local Policy Revision - DNA (Local) ¶
First Reading of District Initiated Local Policy Revision - DNA (Local)
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First Reading of TASB Initiated Local Policy Update 123 ¶
First Reading of TASB Initiated Local Policy Update 123
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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 April 29, 2024, and Special Board Meeting on April 29, 2024, and May 14, 2024 ¶
Consider Approval of Minutes for Regular Board Meeting on April 29, 2024, and Special Board Meeting on April 29, 2024, and May 14, 2024
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Consider Approval of Additional Representatives to the Lone Star Investment Pool ¶
Consider Approval of Additional Representatives to the Lone Star Investment Pool
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Consider Approval of Inter-local Agreement with Goodbuy Purchasing Cooperative ¶
Consider Approval of Inter-local Agreement with Goodbuy Purchasing Cooperative
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Consider Approval of Budget Amendment ¶
Consider Approval of Budget Amendment
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Consider Approval of the Medina Valley ISD Logo and the District Branding Guide ¶
Consider Approval of the Medina Valley ISD Logo and the District Branding Guide
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Consider Approval of Amendments and Additions to the 2023-2024 Compensation Plan ¶
Consider Approval of Amendments and Additions to the 2023-2024 Compensation Plan
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Silos Elementary Purchases ¶
Silos Elementary Purchases
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Consider Approval of Purchase of Textbooks from McGraw Hill in the amount of $220,455.44 for Silos Elementary ¶
Consider Approval of Purchase of Textbooks from McGraw Hill in the amount of $220,455.44 for Silos Elementary
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Consider Approval of Purchase of Campus Technology Equipment from Intech Southwest in the amount of $403,535.00 for Silos Elementary ¶
Consider Approval of Purchase of Campus Technology Equipment from Intech Southwest in the amount of $403,535.00 for Silos Elementary
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Consider Approval of Purchase of Campus Technology Equipment from Apple in the amount of $50,220.00 for Silos Elementary ¶
Consider Approval of Purchase of Campus Technology Equipment from Apple in the amount of $50,220.00 for Silos Elementary
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Consider Approval of Change Order #1 to WR Griggs General Contractors for the Medina Valley Middle School Traffic Improvement Project ¶
Consider Approval of Change Order #1 to WR Griggs General Contractors for the Medina Valley Middle School Traffic Improvement Project
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Consider Approval of the Purchase of Campus Technology Equipment from Intech Southwest in the amount of $317,590.00 for District Schools ¶
Consider Approval of the Purchase of Campus Technology Equipment from Intech Southwest in the amount of $317,590.00 for District Schools
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Consider Approval of the Purchase of 450 classroom ipads from Apple in the amount of $125,550.00 for District Schools ¶
Consider Approval of the Purchase of 450 classroom ipads from Apple in the amount of $125,550.00 for District Schools
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Consider Approval of the 2024-2025 Memorandum of Understanding with Bexar County Juvenile Board ¶
Consider Approval of the 2024-2025 Memorandum of Understanding with Bexar County Juvenile Board
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Consider Approval of Selection of the Construction Procurement Method for the Medina Valley ISD District Wide Access Controls Security Project ¶
Consider Approval of Selection of the Construction Procurement Method for the Medina Valley ISD District Wide Access Controls Security Project
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Consider Approval of Site Marketing Agreement with Diamond Communications Services ¶
Consider Approval of Site Marketing Agreement with Diamond Communications Services
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Consider Approval of Purchase and Installation Services of Security Fencing for High School ¶
Consider Approval of Purchase and Installation Services of Security Fencing for High School
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Consider Approval of the Adoption of the Science Curriculum for grades K-5 from Houghtin Mifflin Harcourt, and Purchase of the instructional materials in the amount of $707,319.62 ¶
Consider Approval of the Adoption of the Science Curriculum for grades K-5 from Houghtin Mifflin Harcourt, and Purchase of the instructional materials in the amount of $707,319.62
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Consider Approval of the Adoption of the Science Curriculum for grades 6-12 from SAVVAS, and Purchase of the instructional materials in the amount of $611,735.35 ¶
Consider Approval of the Adoption of the Science Curriculum for grades 6-12 from SAVVAS, and Purchase of the instructional materials in the amount of $611,735.35
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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) Director of Curriculum and Instruction Executive Director of Schools ¶
Personnel Matters: Resignations, Retirements, Leaves of Absence, Reassignments, New Employment, New Personnel Position, Duties/Responsibilities of Employees (TX Govt. Code Section 551.074) Director of
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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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Considering the deployment, specific occasions for, or implementation of, security personnel or devices (TX Govt. Code Section 551.076) District Facility Safety Assessment Report ¶
Considering the deployment, specific occasions for, or implementation of, security personnel or devices (TX Govt. Code Section 551.076) District Facility Safety Assessment Report
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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 ____________________ for the Director of Curriculum and Instruction Position ¶
Consider Approving the Superintendent's Recommendation to hire ____________________ for the Director of Curriculum and Instruction Position
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Consider Approving the Superintendent's Recommendation to hire ____________________ for the Executive Director of Schools Position ¶
Consider Approving the Superintendent's Recommendation to hire ____________________ for the Executive Director of Schools Position
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Consideration of future meeting dates ¶
Consideration of future meeting dates
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