Board of Trustees — Medina Valley ISD
- 40 documents
Documents (40)
January 22, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Medina Valley ISD Central Office Board Room 84 ¶
January 22, 2024 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Medina Valley ISD Central Office Board Room 84
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January 22, 2024 at 5:30 PM - Special Board Meeting Expressly for the Purpose of Considering the Use of Unspent 2019 Bon ¶
January 22, 2024 at 5:30 PM - Special Board Meeting Expressly for the Purpose of Considering the Use of Unspent 2019 Bon
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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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School Board Appreciation ¶
School Board Appreciation
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Medina Valley Education Foundation Logo Winner ¶
Medina Valley Education Foundation Logo Winner
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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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Bond Committee Presentation ¶
Bond Committee Presentation
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Board Committee Reports Finance & Operations Committee Construction Committee Curriculum ¶
Board Committee Reports Finance & Operations Committee Construction Committee Curriculum
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Construction Briefing Silos Elementary High School #2 ¶
Construction Briefing Silos Elementary High School #2
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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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Discussion and Possible Action Items ¶
Discussion and Possible Action Items
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Consider Approval of Minutes for Regular Board Meeting on December 18, 2023 and Special Board Meeting on December 18, 2023 ¶
Consider Approval of Minutes for Regular Board Meeting on December 18, 2023 and Special Board Meeting on December 18, 2023
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Consider Approval of Amendment to the Guaranteed Maximum Price (GMP) for Medina Valley ISD's High School #2 ¶
Consider Approval of Amendment to the Guaranteed Maximum Price (GMP) for Medina Valley ISD's High School #2
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Consider Approval of Final Completion for the Medina Valley Middle School Traffic Improvement Project ¶
Consider Approval of Final Completion for the Medina Valley Middle School Traffic Improvement Project
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Consider Approval of CPS Right-Of-Way Agreement for Silos Elementary School ¶
Consider Approval of CPS Right-Of-Way Agreement for Silos Elementary School
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Consider Approval of the 2024-2025 Academic Calendar and 2024-2025 Flex Calendar ¶
Consider Approval of the 2024-2025 Academic Calendar and 2024-2025 Flex Calendar
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Consider Approval of Medina Valley ISD's Branding Guide for High Schools ¶
Consider Approval of Medina Valley ISD's Branding Guide for High Schools
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Consider Approval of the TASB initiated Local Policy Update 122, affecting Local Policies CQB, CSA, DC, EHB, EHBC, EHBCA, FEA, FFAC, FFB, and FL ¶
Consider Approval of the TASB initiated Local Policy Update 122, affecting Local Policies CQB, CSA, DC, EHB, EHBC, EHBCA, FEA, FFAC, FFB, and FL
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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) ¶
Personnel Matters: Resignations, Retirements, Leaves of Absence, Reassignments, New Employment, New Personnel Position, Duties/Responsibilities of Employees (TX Govt. Code Section 551.074)
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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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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 American Flag and Texas Flag followed by a moment of silence ¶
Pledge of Allegiance to the American Flag and Texas 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 Award of General Contractor for the Medina Valley High School Stadium Turf Project and Delegate Authority to the Superintendent to Negotiate and Execute the Final Contract ¶
Consider Approval of Award of General Contractor for the Medina Valley High School Stadium Turf Project and Delegate Authority to the Superintendent to Negotiate and Execute the Final Contract
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Consider Approval to pay the selected contractor for the Medina Valley High School Stadium Turf Project with unspent 2019 Bond funds ¶
Consider Approval to pay the selected contractor for the Medina Valley High School Stadium Turf Project with unspent 2019 Bond funds
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Consider Approval of the Construction Materials Observation and Testing Services for the Medina Valley High School Stadium Turf Project, with unspent 2019 Bond Funds ¶
Consider Approval of the Construction Materials Observation and Testing Services for the Medina Valley High School Stadium Turf Project, with unspent 2019 Bond Funds
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