Board of Trustees — Medina Valley ISD
- 61 documents
Documents (61)
April 29, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Medina Valley ISD Central Office Board Room 8449 ¶
April 29, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Medina Valley ISD Central Office Board Room 8449
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April 29, 2024 at 5:30 PM - Special Board Meeting Expressly for the Purpose of Considering the Use of Unspent 2019 Bond ¶
April 29, 2024 at 5:30 PM - Special Board Meeting Expressly for the Purpose of Considering the Use of Unspent 2019 Bond
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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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National Merit Scholarship Recipient ¶
National Merit Scholarship Recipient
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Texas Association of Future Educators National Qualifiers ¶
Texas Association of Future Educators National Qualifiers
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Boys State Powerlifting Qualifiers ¶
Boys State Powerlifting Qualifiers
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Future Problem Solvers State Qualifiers ¶
Future Problem Solvers State Qualifiers
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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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End of Term Board Member Recognition ¶
End of Term Board Member Recognition
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Board Committee Reports Branding Committee Finance & Operations Committee Construction Committee ¶
Board Committee Reports Branding Committee Finance & Operations Committee Construction 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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MVISD Scorecard Update - Priority 3 ¶
MVISD Scorecard Update - Priority 3
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Athletic Program Update ¶
Athletic Program Update
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Career and Technical Education Program Update ¶
Career and Technical Education Program Update
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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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Annual Report of Continuing Education Credit Hours for Board Members ¶
Annual Report of Continuing Education Credit Hours for Board Members
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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 March 25, 2024 ¶
Consider Approval of Minutes for Regular Board Meeting on March 25, 2024
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Consider Approval for the payment to 95 Percent Group to Renew and Advance the existing Phonics Program ¶
Consider Approval for the payment to 95 Percent Group to Renew and Advance the existing Phonics Program
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Consider Adoption of Allotment and TEKS Certification for 2024-2025 ¶
Consider Adoption of Allotment and TEKS Certification for 2024-2025
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Consider Approval of Purchase for Networking Equipment and Installation/Configuration Service for Silos Elementary using Intech Southwest ¶
Consider Approval of Purchase for Networking Equipment and Installation/Configuration Service for Silos Elementary using Intech Southwest
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Consider Approval of the purchase of Silos Elementary Package #3 Cafeteria Furniture from Edu-Source ¶
Consider Approval of the purchase of Silos Elementary Package #3 Cafeteria Furniture from Edu-Source
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Consider Approval of Silos Elementary Purchase of Custodial Equipment and Supplies from Ferguson Facility Supply ¶
Consider Approval of Silos Elementary Purchase of Custodial Equipment and Supplies from Ferguson Facility Supply
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Consider Approval of Purchase of Metal Decks for Portable Buildings at High School and Silos Elementary from Dodson House Moving LLC ¶
Consider Approval of Purchase of Metal Decks for Portable Buildings at High School and Silos Elementary from Dodson House Moving LLC
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Consider Approval of using Marksmen General Contractors for the Completion of Utilities for the Additional High School Portable Buildings in the amount $512,240 ¶
Consider Approval of using Marksmen General Contractors for the Completion of Utilities for the Additional High School Portable Buildings in the amount $512,240
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Consider Approval of Silos Elementary Office and Classroom Supplies for $95,000 from School Specialty ¶
Consider Approval of Silos Elementary Office and Classroom Supplies for $95,000 from School Specialty
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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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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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Considering the deployment, specific occasions for, or implementation of, security personnel or devices (TX Govt. Code Section 551.076) ¶
Considering the deployment, specific occasions for, or implementation of, security personnel or devices (TX Govt. Code Section 551.076)
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Continued Discussion and Possible Action Items ¶
Continued Discussion and Possible Action Items
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Consider Approval to Terminate a Classroom Teacher's Probationary Contract Effective at the Conclusion of the 2023-2024 School Year and Authorize the Superintendent to Send Notice ¶
Consider Approval to Terminate a Classroom Teacher's Probationary Contract Effective at the Conclusion of the 2023-2024 School Year and Authorize the Superintendent to Send Notice
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Consider Approval of the Superintendent's recommendation to hire ____________________ for the Chief Financial Officer Position as presented ¶
Consider Approval of the Superintendent's recommendation to hire ____________________ for the Chief Financial Officer Position as presented
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Consider Approval of the Superintendent's Contract ¶
Consider Approval of the Superintendent's Contract
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Consideration of future meeting dates ¶
Consideration of future meeting dates
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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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Discussion and Possible Action Items ¶
Discussion and Possible Action Items
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Consider Approval of Change Order #1 to Nunnelly General Contractors for Silos Elementary, Reducing the Guaranteed Maximum Price Contract from $42,139,608 to $41,339,608 and Returning the Surplus Owner's Contingency to the 2019 Bond Funds ¶
Consider Approval of Change Order #1 to Nunnelly General Contractors for Silos Elementary, Reducing the Guaranteed Maximum Price Contract from $42,139,608 to $41,339,608 and Returning the Surplus Owne
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Consider Approval of Expenditure of 2019 Bond Funds in the Amount of $522,396 for the Purchase of Silos Elementary Playground from Park Place Recreation Designs Inc. ¶
Consider Approval of Expenditure of 2019 Bond Funds in the Amount of $522,396 for the Purchase of Silos Elementary Playground from Park Place Recreation Designs Inc.
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Consider Approval of Expenditure of 2019 Bond Funds in the Amount of $454,000 for Updates to the Medina Valley Middle School Building 200 ¶
Consider Approval of Expenditure of 2019 Bond Funds in the Amount of $454,000 for Updates to the Medina Valley Middle School Building 200
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Consider Approval of Expenditure of 2019 Bond Funds in the amount of $82,195 to Purchase a Portable Workroom Building and Relocate the existing Portable Restroom Building using Dodson House Moving LLC ¶
Consider Approval of Expenditure of 2019 Bond Funds in the amount of $82,195 to Purchase a Portable Workroom Building and Relocate the existing Portable Restroom Building using Dodson House Moving LLC
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Consider Approval of Expenditure of 2019 Bond Funds in the Amount of $130,300 for Completion of the Utilities, Technology, and FF&E for the Portable Workroom Building and Portable Restroom Building ¶
Consider Approval of Expenditure of 2019 Bond Funds in the Amount of $130,300 for Completion of the Utilities, Technology, and FF&E for the Portable Workroom Building and Portable Restroom Building
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Consider Approval of using Marksmen General Contractors for the Completion of Utilities for the Medina Valley High School Portable Workroom Building and Portable Restroom Building in the amount of $104,800 ¶
Consider Approval of using Marksmen General Contractors for the Completion of Utilities for the Medina Valley High School Portable Workroom Building and Portable Restroom Building in the amount of $10
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