Board of Trustees — Medina Valley ISD

2023-11-27

45 documents

attendance_zone
budget
isd_policy
minutes
personnel

↗ View original on Medina Valley ISD city site

Documents (45)

November 27, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Medina Valley ISD Central Office Board Room 8 ¶

November 27, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Medina Valley ISD Central Office Board Room 8

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2 attached documents — see the Documents section above.

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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1 attached document — see the Documents section above.

Public Hearing Concerning the Financial Integrity Rating System of Texas (FIRST) ¶

Public Hearing Concerning the Financial Integrity Rating System of Texas (FIRST)

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5 attached documents — see the Documents section above.

Discussion Concerning the Financial Integrity Rating System of Texas (FIRST) ¶

Discussion Concerning the Financial Integrity Rating System of Texas (FIRST)

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Public Comments Regarding FIRST Report ¶

Public Comments Regarding FIRST Report

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Student/Staff Recognition ¶

Student/Staff Recognition

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District Holiday Card Artwork Winners ¶

District Holiday Card Artwork Winners

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2 attached documents — see the Documents section above.

Aurora Mariscal, LaCoste Elementary ¶

Aurora Mariscal, LaCoste Elementary

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Parina Patel, Loma Alta Middle School ¶

Parina Patel, Loma Alta Middle School

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Star Students - Castroville Elementary School ¶

Star Students - Castroville Elementary School

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2 attached documents — see the Documents section above.

Above & Beyond Service Staff Recognition - Castroville Elementary School ¶

Above & Beyond Service Staff Recognition - Castroville Elementary School

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2 attached documents — see the Documents section above.

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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2 attached documents — see the Documents section above.

Announcements/Communications/Presentations ¶

Announcements/Communications/Presentations

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

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

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2 attached documents — see the Documents section above.

Construction Briefing Silos Elementary High School #2 Medina Valley Middle School Traffic Improvement Project ¶

Construction Briefing Silos Elementary High School #2 Medina Valley Middle School Traffic Improvement Project

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2 attached documents — see the Documents section above.

District Volunteer Programs ¶

District Volunteer Programs

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2 attached documents — see the Documents section above.

Attendance Zones Presentation ¶

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Attendance Zones Presentation

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2 attached documents — see the Documents section above.

Bilingual Program Presentation ¶

Bilingual Program Presentation

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2 attached documents — see the Documents section above.

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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7 attached documents — see the Documents section above.

Superintendent Briefing Student Achievements Staff Achievements Legislative Update District Enrollment Numbers ¶

Superintendent Briefing Student Achievements Staff Achievements Legislative Update District Enrollment Numbers

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2 attached documents — see the Documents section above.

Discussion and Possible Action Items ¶

Discussion and Possible Action Items

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Consider Approval of Minutes for Regular Board Meeting on October 23, 2023 and Special Board Meeting on November 1, 2023 ¶

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Consider Approval of Minutes for Regular Board Meeting on October 23, 2023 and Special Board Meeting on November 1, 2023

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3 attached documents — see the Documents section above.

Consider Approval of District Initiated Board Policy Revision to CW(Local) ¶

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Consider Approval of District Initiated Board Policy Revision to CW(Local)

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3 attached documents — see the Documents section above.

Consider Adoption of Annual Resolution for the Review of the MVISD Investment Policy and Investment Strategies CDA (Local) with revisions ¶

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Consider Adoption of Annual Resolution for the Review of the MVISD Investment Policy and Investment Strategies CDA (Local) with revisions

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4 attached documents — see the Documents section above.

Consider Adoption of Resolution Designating Investment Officers for Medina Valley ISD ¶

Consider Adoption of Resolution Designating Investment Officers for Medina Valley ISD

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4 attached documents — see the Documents section above.

Consider Adoption of the District's list of Qualified Investment Brokers ¶

Consider Adoption of the District's list of Qualified Investment Brokers

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3 attached documents — see the Documents section above.

Consider Approval of the Medina County Appraisal District Resolution to Cast Votes to Elect Directors for the Years 2024 and 2025 ¶

Consider Approval of the Medina County Appraisal District Resolution to Cast Votes to Elect Directors for the Years 2024 and 2025

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3 attached documents — see the Documents section above.

Consider Approval of the Medina Valley ISD Elementary and Middle School Branding Guide ¶

Consider Approval of the Medina Valley ISD Elementary and Middle School Branding Guide

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3 attached documents — see the Documents section above.

Consider Approval of the 2023-2024 District Improvement Plan ¶

Consider Approval of the 2023-2024 District Improvement Plan

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12 attached documents — see the Documents section above.

Consider approval of purchase of 2024 Silverado 3500 4x4 Crew Cab Truck for the CTE Ag Programs ¶

Consider approval of purchase of 2024 Silverado 3500 4x4 Crew Cab Truck for the CTE Ag Programs

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3 attached documents — see the Documents section above.

Consider Approval of Procurement Method for MVHS Turf on the Football Stadium Field ¶

Consider Approval of Procurement Method for MVHS Turf on the Football Stadium Field

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2 attached documents — see the Documents section above.

Consider Approval of the award of the Construction Materials Observation and Testing Services for the Medina Valley ISD High School #2 Project ¶

Consider Approval of the award of the Construction Materials Observation and Testing Services for the Medina Valley ISD High School #2 Project

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4 attached documents — see the Documents section above.

Consider Approval of Purchase of 6 Portable Buildings ¶

Consider Approval of Purchase of 6 Portable Buildings

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4 attached documents — see the Documents section above.

Consider Approval of Budget Amendment ¶

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Consider Approval of Budget Amendment

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3 attached documents — see the Documents section above.

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) Recommendation for Silos Elementary Principal ¶

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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) Recommendat

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Continued Discussion and Possible Action Items ¶

Continued Discussion and Possible Action Items

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Consider approval of Recommendation for Silos Elementary Principal ¶

Consider approval of Recommendation for Silos Elementary Principal

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Consideration of future meeting dates ¶

Consideration of future meeting dates

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1 attached document — see the Documents section above.