Board of Trustees — Medina Valley ISD
- 38 documents
Documents (38)
September 19, 2022 at 6:30 PM - Regular Board Meeting Meeting Type: Regular Medina Valley ISD Central Office Board Room ¶
September 19, 2022 at 6:30 PM - Regular Board Meeting Meeting Type: Regular Medina Valley ISD Central Office Board Room
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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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Closed Session ¶
Closed Session
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Consultation with Attorney (TX Govt. Code Section 551.071) The Board will consult with its legal counsel regarding roles and responsibilities of a public officer and on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas requires consultation in closed session. ¶
Consultation with Attorney (TX Govt. Code Section 551.071) The Board will consult with its legal counsel regarding roles and responsibilities of a public officer and on a matter in which the duty of
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Deliberation Regarding Real Property (TX Govt. Code Section 551.072) ¶
Deliberation Regarding Real Property (TX Govt. Code Section 551.072)
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Personnel Matters (TX Govt. Code Section 551.074) The Board will discuss roles and responsibilities of a public officer and employment ¶
Personnel Matters (TX Govt. Code Section 551.074) The Board will discuss roles and responsibilities of a public officer and employment
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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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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 a limited waiver of the attorney/client privilege to permit counsel to address legal issues requested to be addressed by a trustee, Paula Davidson ¶
Consider a limited waiver of the attorney/client privilege to permit counsel to address legal issues requested to be addressed by a trustee, Paula Davidson
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Announcements/Communications/Presentations ¶
Announcements/Communications/Presentations
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HB3 Goals and Support Plans ¶
HB3 Goals and Support Plans
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Financial Briefing ¶
Financial Briefing
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Superintendent Briefing ¶
Superintendent Briefing
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First Reading of TASB Initiated Policy Update 119 ¶
First Reading of TASB Initiated Policy Update 119
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Continued Discussion and Possible Action Items ¶
Continued 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 August 15th and Special Board Meeting on August 29th, September 2nd, and September 13th ¶
Minutes of Regular Board Meeting on August 15th and Special Board Meeting on August 29th, September 2nd, and September 13th
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Donations ¶
Donations
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Out of State Travel Request ¶
Out of State Travel Request
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Consider Resolutions of Extracurricular Status of 4-H Organizations for Medina County and Bexar County ¶
Consider Resolutions of Extracurricular Status of 4-H Organizations for Medina County and Bexar County
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Consider Adjunct Faculty agreements with Medina County and Bexar County ¶
Consider Adjunct Faculty agreements with Medina County and Bexar County
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Annual School Health Advisory Council (SHAC) Report and consideration of Council Membership for 2022-2023 ¶
Annual School Health Advisory Council (SHAC) Report and consideration of Council Membership for 2022-2023
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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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Consider Purchase and Installation of Compressor for Chiller at LaCoste Elementary ¶
Consider Purchase and Installation of Compressor for Chiller at LaCoste Elementary
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Consider the Purchase of Three Facility Department Vehicles ¶
Consider the Purchase of Three Facility Department Vehicles
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Consider the Purchase of Portables ¶
Consider the Purchase of Portables
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Consider the Purchase of New Buses ¶
Consider the Purchase of New Buses
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Consider Contract for Construction of Tennis Courts at Loma Alta Middle School ¶
Consider Contract for Construction of Tennis Courts at Loma Alta Middle School
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Consider Monthly Budget Amendment ¶
Consider Monthly Budget Amendment
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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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