Board of Trustees — Medina Valley ISD

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  • minutes
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Documents (50)

March 25, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Medina Valley ISD Central Office Board Room 8449

March 25, 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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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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Girls State Qualifiers for Power Lifting

Girls State Qualifiers for Power Lifting

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State Qualifiers for CX Debate

State Qualifiers for CX Debate

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Business Professionals of America National Qualifiers

Business Professionals of America National Qualifiers

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Break

Break

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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 Branding Committee Finance & Operations Committee Construction Committee Curriculum Committee

Board Committee Reports Branding Committee Finance & Operations Committee Construction Committee Curriculum Committee

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MVISD 4Q23 Demographic Report

MVISD 4Q23 Demographic Report

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MVISD Scorecard Priority 2 presentation

MVISD Scorecard Priority 2 presentation

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Construction Briefing Silos Elementary High School #2 MVHS Turf Field Project

Construction Briefing Silos Elementary High School #2 MVHS Turf Field 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 Quarterly Investment Report

Financial Briefing General Fund Financial Statement Child Nutrition Financial Statement Debt Service Fund Financial Statement Bond 2023 Capital Projects Report Quarterly Investment 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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Discussion and Possible Action Items

Discussion and Possible Action Items

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Consider Approval of Minutes for Regular Board Meeting on February 26, 2024 and Special Board Meeting on March 6, 2024

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Consider Approval of Minutes for Regular Board Meeting on February 26, 2024 and Special Board Meeting on March 6, 2024

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Consider Approval of the Purchase of Silos Elementary Security Cameras

Consider Approval of the Purchase of Silos Elementary Security Cameras

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Consider Approval of the Purchase of Silos Elementary Library Books

Consider Approval of the Purchase of Silos Elementary Library Books

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Consider Approval of the Purchase of Silos Elementary School Furniture

Consider Approval of the Purchase of Silos Elementary School Furniture

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Consider Approval of the Child Nutrition Purchase of Cafeteria Seating for Castroville Elementary

Consider Approval of the Child Nutrition Purchase of Cafeteria Seating for Castroville Elementary

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Consider Approval of March Budget Amendment

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Consider Approval of March Budget Amendment

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Consider Approval of Professional Services for District Access Controls Project

Consider Approval of Professional Services for District Access Controls Project

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Consider Approval of Purchase of District Cameras and Installation Services

Consider Approval of Purchase of District Cameras and Installation Services

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Consider Approval of Purchase of CTE Computers for the High School AV Tech and Animation Labs

Consider Approval of Purchase of CTE Computers for the High School AV Tech and Animation Labs

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Consider Approval of CTE Purchase of Computers for the High School Engineering Lab

Consider Approval of CTE Purchase of Computers for the High School Engineering Lab

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Consider Approval of CTE Purchase for the Middle Schools, Career and College Exploration (Paxton/Patterson) Learning Systems

Consider Approval of CTE Purchase for the Middle Schools, Career and College Exploration (Paxton/Patterson) Learning Systems

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Consider Approval of the E-Rate Category 2 Contract with Intech Southwest

Consider Approval of the E-Rate Category 2 Contract with Intech Southwest

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Consider Approval of the E-Rate Category 2 contract with United Data Technologies

Consider Approval of the E-Rate Category 2 contract with United Data Technologies

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Consider Approval of Amendments and Addition to the 2023-2024 Compensation Plan

Consider Approval of Amendments and Addition to the 2023-2024 Compensation Plan

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Consider Approval of District Initiated Policy Revisions to Local Policy FFA

Consider Approval of District Initiated Policy Revisions to Local Policy FFA

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Consider Approval of District Initiated Policy Revisions to Local Policies FMH, and EI

Consider Approval of District Initiated Policy Revisions to Local Policies FMH, and EI

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Closed Session

Closed Session

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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) Administrator Contracts Castroville Elementary Principal Ladera Elementary Principal Board Self Evaluation Instrument Superintendent Evaluation Instrument

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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) Administrat

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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 of Administrator Contract Renewals for the 2023-2024 year

Consider Approval of Administrator Contract Renewals for the 2023-2024 year

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Consider Approval of the Superintendent's Recommendation of ________________ for the Castroville Elementary Principal Position

Consider Approval of the Superintendent's Recommendation of ________________ for the Castroville Elementary Principal Position

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Consider Approval of the Superintendent's Recommendation of ________________ for the Ladera Elementary Principal Position

Consider Approval of the Superintendent's Recommendation of ________________ for the Ladera Elementary Principal Position

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Consider Approval of the Board Self Evaluation Instrument

Consider Approval of the Board Self Evaluation Instrument

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Consider Approval of the Superintendent Evaluation Instrument

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Consider Approval of the Superintendent Evaluation Instrument

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Consideration of future meeting dates

Consideration of future meeting dates

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