Board of Trustees — Medina Valley ISD

  • 38 documents
  • isd_policy
  • personnel

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Documents (38)

July 24, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Medina Valley ISD Central Office Board Room 8449

July 24, 2023 at 6:00 PM - Regular Board Meeting Meeting Type: Regular Medina Valley ISD Central Office Board Room 8449

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2 attached documents — see the Documents section above.

First Order of Business

First Order of Business

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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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1 attached document — see the Documents section above.

Announcements/Communications/Presentations

Announcements/Communications/Presentations

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MVISD 2023 1st Quarter Demographic Report

MVISD 2023 1st Quarter Demographic Report

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2 attached documents — see the Documents section above.

Construction Update

Construction Update

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Silos Update

Silos Update

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2 attached documents — see the Documents section above.

MVISD High School 2 Update

MVISD High School 2 Update

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2 attached documents — see the Documents section above.

Financial Briefing

Financial Briefing

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4 attached documents — see the Documents section above.

Superintendent Briefing

Superintendent Briefing

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2 attached documents — see the Documents section above.

Accountability Update

Accountability Update

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2 attached documents — see the Documents section above.

Dress Code

Dress Code

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4 attached documents — see the Documents section above.

Board Committee Reports Finance & Operations Committee - Matt Castiglione - Committee Chair Construction Committee - Blane Nash - Committee Chair Curriculum Committee - Veronica Cavazos - Committee Chair Branding Committee - Beth Zinsmeyer - Committee Member

Board Committee Reports Finance & Operations Committee - Matt Castiglione - Committee Chair Construction Committee - Blane Nash - Committee Chair Curriculum Committee - Veronica Cavazos - Committee Ch

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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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Consent Agenda Items

Consent Agenda Items

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Minutes of Regular Board Meeting on June 19, 2023 and Special Board Meeting on July 19, 2023

Minutes of Regular Board Meeting on June 19, 2023 and Special Board Meeting on July 19, 2023

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3 attached documents — see the Documents section above.

Consider Purchase of NWEA-MAP Program

Consider Purchase of NWEA-MAP Program

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2 attached documents — see the Documents section above.

Consider Technology Equipment Purchase

Consider Technology Equipment Purchase

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Consider Adoption of Resolution for Delinquent Tax Collection Services with Medina County

Consider Adoption of Resolution for Delinquent Tax Collection Services with Medina County

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2 attached documents — see the Documents section above.

Consider Rental Agreement for Loma Alta Middle School Chiller

Consider Rental Agreement for Loma Alta Middle School Chiller

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2 attached documents — see the Documents section above.

Consider 2023-2024 Compensation Plan

Consider 2023-2024 Compensation Plan

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2 attached documents — see the Documents section above.

Consider Agreement for Special Education Services with VAT Educational Services

Consider Agreement for Special Education Services with VAT Educational Services

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2 attached documents — see the Documents section above.

Consider Appointment of TASB Delegate and Alternate for the 2023 Delegate Assembly

Consider Appointment of TASB Delegate and Alternate for the 2023 Delegate Assembly

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3 attached documents — see the Documents section above.

Consider Approval of the 2023-2024 MVISD Scorecard

Consider Approval of the 2023-2024 MVISD Scorecard

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3 attached documents — see the Documents section above.

Consider Revisions to the 2023-2024 Flex Calendar

Consider Revisions to the 2023-2024 Flex Calendar

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2 attached documents — see the Documents section above.

Consider Architect for MVISD Middle School #3

Consider Architect for MVISD Middle School #3

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2 attached documents — see the Documents section above.

Consider TASB initiated Board Policy Update 121 affecting Local Policy CFB, CKE, CKEC, CLB, CRF, CVA, CVB, DEA, FD, and FFI

  • isd_policy
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Consider TASB initiated Board Policy Update 121 affecting Local Policy CFB, CKE, CKEC, CLB, CRF, CVA, CVB, DEA, FD, and FFI

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3 attached documents — see the Documents section above.

Closed Session

Closed Session

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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.

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.

Continued Discussion and Possible Action Items

Continued Discussion and Possible Action Items

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Consider professional contract recommendations

Consider professional contract recommendations

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Consideration of future meeting dates

Consideration of future meeting dates

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