Board of Trustees — Medina Valley ISD
- 37 documents
Documents (37)
August 19, 2019 at 6:30 PM - Regular Meeting Type: Regular Medina Valley ISD Central Office Board Room 8449 FM 471 S Cas ¶
August 19, 2019 at 6:30 PM - Regular Meeting Type: Regular Medina Valley ISD Central Office Board Room 8449 FM 471 S Cas
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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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Announcements/Communications/Presentations The Medina Valley Board of Trustees may, during the Meeting, close the Meeting and hold a Closed Session pursuant to and in accordance with Chapter 551 of The Texas Open Meetings Act. ¶
Announcements/Communications/Presentations The Medina Valley Board of Trustees may, during the Meeting, close the Meeting and hold a Closed Session pursuant to and in accordance with Chapter 551 of Th
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Presentation on District Professional Development Plan ¶
Presentation on District Professional Development Plan
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Construction Update ¶
Construction Update
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Financial Briefing ¶
Financial Briefing
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Superintendent Briefing ¶
Superintendent Briefing
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Medina Valley ISD Board of Trustee's Code of Ethics ¶
Medina Valley ISD Board of Trustee's Code of Ethics
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Hear from Patrons and/or Staff ¶
Hear from Patrons and/or Staff
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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 Meeting July 11, 2019, Called Meetings July 29, 2019 and August 7, 2019, Board Workshop July 29,2019 ¶
Minutes of Regular Meeting July 11, 2019, Called Meetings July 29, 2019 and August 7, 2019, Board Workshop July 29,2019
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Donations ¶
Donations
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Student Out of State Travel Request ¶
Student Out of State Travel Request
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Consider District E-Rate Request for 2019-2020 ¶
Consider District E-Rate Request for 2019-2020
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Memorandum of Understanding with Bexar County Juvenile Board 2019-2020 ¶
Memorandum of Understanding with Bexar County Juvenile Board 2019-2020
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Consider Proposals for Graphic Design Services and Furniture for Cafeterias ¶
Consider Proposals for Graphic Design Services and Furniture for Cafeterias
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Consider Interlocal Agreement with Medina County for School Resource Officers ¶
Consider Interlocal Agreement with Medina County for School Resource Officers
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Consider Job Classifications, Stipends and Addittional Duty Pay ¶
Consider Job Classifications, Stipends and Addittional Duty Pay
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Consider Gasoline/Diesel Fuel Contract ¶
Consider Gasoline/Diesel Fuel Contract
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Consider District Liability Insurance Agreement ¶
Consider District Liability Insurance Agreement
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Consider Claims Administrative Services, Inc. Workers Compensation Renewal ¶
Consider Claims Administrative Services, Inc. Workers Compensation Renewal
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Budget Amendment(s) ¶
Budget Amendment(s)
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Closed Session No decisions are made by the Board during Closed Session ¶
Closed Session No decisions are made by the Board during Closed Session
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Personnel Matters (TX Govt. Code Section 551.074) ¶
Personnel Matters (TX Govt. Code Section 551.074)
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Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee ¶
Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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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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Pursuant to Texas Government Code 551.074, the Board will deliberate regarding its contract with the Superintendent. ¶
Pursuant to Texas Government Code 551.074, the Board will deliberate regarding its contract with the Superintendent.
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Action as appropriate from closed session ¶
Action as appropriate from closed session
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Consider and take possible action on professional contracts ¶
Consider and take possible action on professional contracts
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Consider and take possible action regarding the Board's contract with the Superintendent. ¶
Consider and take possible action regarding the Board's contract with the Superintendent.
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Consider and take possible action on real property ¶
Consider and take possible action on real property
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