Board of Trustees — Medina Valley ISD

  • 41 documents
  • budget
  • interlocal_agreement
  • personnel

↗ View original on Medina Valley ISD city site

Documents (41)

September 25, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Medina Valley ISD Central Office Board Room

September 25, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Medina Valley ISD Central Office Board Room

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2 attached documents — see the Documents section above.

First Order of Business

First Order of Business

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1 attached document — see the Documents section above.

Establish a Quorum

Establish a Quorum

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1 attached document — see the Documents section above.

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.

Student/Staff Recognition

Student/Staff Recognition

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1 attached document — see the Documents section above.

Texas State Board of Education "Student Hero Award" recipient:  Manny Ramirez

Texas State Board of Education "Student Hero Award" recipient: Manny Ramirez

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1 attached document — see the Documents section above.

Star Students - Potranco Elementary

Star Students - Potranco Elementary

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2 attached documents — see the Documents section above.

Above & Beyond Service Staff Recognition - Potranco Elementary

Above & Beyond Service Staff Recognition - Potranco Elementary

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1 attached document — 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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1 attached document — see the Documents section above.

Closed Session

Closed Session

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1 attached document — see the Documents section above.

Consultation with Attorney regarding Legal Issues related to a Level Three Grievance (TX Govt. Code Section 551.071) by telephone

Consultation with Attorney regarding Legal Issues related to a Level Three Grievance (TX Govt. Code Section 551.071) by telephone

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1 attached document — see the Documents section above.

Personnel Matters (TX Govt. Code Section 551.074)

  • personnel
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Personnel Matters (TX Govt. Code Section 551.074)

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1 attached document — see the Documents section above.

Level Three Grievance filed by Timothy Macmenamin and Raney Delp

Level Three Grievance filed by Timothy Macmenamin and Raney Delp

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1 attached document — see the Documents section above.

Discussion and Possible Action Items

Discussion and Possible Action Items

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1 attached document — see the Documents section above.

Consider and take possible action regarding Level Three Grievance of Timothy Macmenamin and Raney Delp

Consider and take possible action regarding Level Three Grievance of Timothy Macmenamin and Raney Delp

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1 attached document — see the Documents section above.

Announcements/Communications/Presentations

Announcements/Communications/Presentations

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1 attached document — see the Documents section above.

District Branding Update

District Branding Update

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2 attached documents — see the Documents section above.

Construction Briefing

Construction Briefing

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2 attached documents — see the Documents section above.

Financial Briefing

Financial Briefing

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2 attached documents — see the Documents section above.

Superintendent Briefing

Superintendent Briefing

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2 attached documents — see the Documents section above.

Board Committee Reports Finance & Operations Committee - Matt Castiglione, Committee Chair Construction Committee - Blane Nash, Committee Chair Branding Committee - Jennilea Campbell, Committee Chair

Board Committee Reports Finance & Operations Committee - Matt Castiglione, Committee Chair Construction Committee - Blane Nash, Committee Chair Branding Committee - Jennilea Campbell, Committee Chair

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1 attached document — see the Documents section above.

Continued Discussion and Possible Action Items

Continued Discussion and Possible Action Items

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1 attached document — see the Documents section above.

Consent Agenda Items

Consent Agenda Items

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1 attached document — see the Documents section above.

Minutes of Regular Board Meeting on August 28, 2023 and Special Meeting on September 13, 2023

Minutes of Regular Board Meeting on August 28, 2023 and Special Meeting on September 13, 2023

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3 attached documents — see the Documents section above.

Consider Agreement with Corgan Inc. for District Long Range Master Planning and Facilities Assessment Services

Consider Agreement with Corgan Inc. for District Long Range Master Planning and Facilities Assessment Services

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4 attached documents — see the Documents section above.

Consider Award of General Contractor for the Medina Valley Middle School Traffic Improvement Project and Delegate Authority to the Superintendent to Negotiate and Execute the Final Contract

Consider Award of General Contractor for the Medina Valley Middle School Traffic Improvement Project and Delegate Authority to the Superintendent to Negotiate and Execute the Final Contract

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2 attached documents — see the Documents section above.

Consider Final Completion and Payment for Safety Project at Potranco Elementary

Consider Final Completion and Payment for Safety Project at Potranco Elementary

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2 attached documents — see the Documents section above.

Consider Legal Services Contract for General Legal Counsel Services with J. Cruz & Associates, LLC

Consider Legal Services Contract for General Legal Counsel Services with J. Cruz & Associates, LLC

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2 attached documents — see the Documents section above.

Consider Nomination Resolution for the Two year Term on the Medina County Appraisal District Board of Directors

Consider Nomination Resolution for the Two year Term on the Medina County Appraisal District Board of Directors

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2 attached documents — see the Documents section above.

Consider Interlocal Agreement with The Alliance for Community Solutions Ltd. (ACS)

  • interlocal_agreement
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Consider Interlocal Agreement with The Alliance for Community Solutions Ltd. (ACS)

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2 attached documents — see the Documents section above.

Consider Revisions and Additions to the 2023-2024 Compensation Plan

Consider Revisions and Additions to the 2023-2024 Compensation Plan

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2 attached documents — see the Documents section above.

Consider Budget Amendment

  • budget
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Consider Budget Amendment

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2 attached documents — see the Documents section above.

Consider Agreement for Brokerage Services with TCG Advisory Services

Consider Agreement for Brokerage Services with TCG Advisory Services

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2 attached documents — see the Documents section above.

Consider a Resolution of Self-Certification of Increased Micro-Purchase Threshold

Consider a Resolution of Self-Certification of Increased Micro-Purchase Threshold

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3 attached documents — see the Documents section above.

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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1 attached document — see the Documents section above.

Deliberation Regarding Real Property (TX Govt. Code Section 551.072)

Deliberation Regarding Real Property (TX Govt. Code Section 551.072)

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1 attached document — see the Documents section above.

Consider Safety Purchase as presented in Closed Session

Consider Safety Purchase as presented in Closed Session

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1 attached document — see the Documents section above.

Consideration of Future Meeting Dates

Consideration of Future Meeting Dates

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1 attached document — see the Documents section above.