Board of Trustees — Medina Valley ISD

  • 41 documents
  • budget
  • personnel

↗ View original on Medina Valley ISD city site

Documents (41)

May 22, 2023 at 6:30 PM - Regular Board Meeting Meeting Type: Regular Medina Valley ISD Central Office Board Room 8449 F

May 22, 2023 at 6:30 PM - Regular Board Meeting Meeting Type: Regular Medina Valley ISD Central Office Board Room 8449 F

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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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4 attached documents — see the Documents section above.

Star Students - Potranco Elementary and Ladera Elementary

Star Students - Potranco Elementary and Ladera Elementary

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1 attached document — see the Documents section above.

Above & Beyond Service Staff Recognition - Potranco Elementary and Ladera Elementary

Above & Beyond Service Staff Recognition - Potranco Elementary and Ladera 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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2 attached documents — see the Documents section above.

Announcements/Communications/Presentations

Announcements/Communications/Presentations

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1 attached document — see the Documents section above.

Construction Update

Construction Update

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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

Board Committee Reports Finance & Operations Committee

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1 attached document — see the Documents section above.

Discussion of possible Bell Schedule changes

Discussion of possible Bell Schedule changes

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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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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 April 24, 2023 and Special Meeting on May 15, 2023

Minutes of Regular Board Meeting on April 24, 2023 and Special Meeting on May 15, 2023

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3 attached documents — see the Documents section above.

Consider the Bond Counsel Engagement Agreement

Consider the Bond Counsel Engagement Agreement

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2 attached documents — see the Documents section above.

Consider an Order authorizing the issuance of the District's Unlimited Tax School Building Bonds, Series 2023; Levying and Ad Valorem Tax for the payment of the Bonds; Delegating the Authority to District Staff to Approve and Execute documents related thereto; and other matters in connection therewith

Consider an Order authorizing the issuance of the District's Unlimited Tax School Building Bonds, Series 2023; Levying and Ad Valorem Tax for the payment of the Bonds; Delegating the Authority to Dist

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2 attached documents — see the Documents section above.

Budget Amendment

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Budget Amendment

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3 attached documents — see the Documents section above.

Consider District Construction Consultant Agreement and purchase of services not to exceed $56,000

Consider District Construction Consultant Agreement and purchase of services not to exceed $56,000

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3 attached documents — see the Documents section above.

Consider the purchase of campus classroom furniture for the 2023-2024 school year

Consider the purchase of campus classroom furniture for the 2023-2024 school year

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2 attached documents — see the Documents section above.

Consider purchase of campus cafeteria furniture for the 2023-2024 school year

Consider purchase of campus cafeteria furniture for the 2023-2024 school year

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2 attached documents — see the Documents section above.

Consider Technology Purchases

Consider Technology Purchases

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3 attached documents — see the Documents section above.

Consider lease for district copy machines

Consider lease for district copy machines

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2 attached documents — see the Documents section above.

Consider an Architect to provide design and construction administration for the MVISD Ag/JROTC Building project and delegate authority to the Superintendent to negotiate and execute the final contract.

Consider an Architect to provide design and construction administration for the MVISD Ag/JROTC Building 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 Procurement Method for the Medina Valley Middle School Traffic Improvements

Consider Procurement Method for the Medina Valley Middle School Traffic Improvements

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2 attached documents — see the Documents section above.

Consider an Engineer to provide design and construction administration for the Medina Valley Middle School Traffic Improvements project and delegate authority to the Superintendent to negotiate and execute the final contract.

Consider an Engineer to provide design and construction administration for the Medina Valley Middle School Traffic Improvements project and delegate authority to the Superintendent to negotiate and ex

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2 attached documents — see the Documents section above.

Consider the selection of District Financial Auditors and delegate authority to the Superintendent to negotiate and execute the final contract.

Consider the selection of District Financial Auditors 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.

Closed Session

Closed Session

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1 attached document — see the Documents section above.

Consultation with Attorney (TX Govt. Code Section 551.071)

Consultation with Attorney (TX Govt. Code Section 551.071)

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1 attached document — see the Documents section above.

Personnel Matters (TX Govt. Code Section 551.074)

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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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1 attached document — see the Documents section above.

Consider professional contract recommendations

Consider professional contract recommendations

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1 attached document — see the Documents section above.

Consider the Restructuring of the Finance Manager, Health Coordinator, and Behavior Specialist positions

Consider the Restructuring of the Finance Manager, Health Coordinator, and Behavior Specialist positions

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4 attached documents — see the Documents section above.

Consider Additional Duty Rates

Consider Additional Duty Rates

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2 attached documents — 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.