Board of Trustees — Medina Valley ISD

November 16, 2017 at 6:30 PM - Regular Meeting Type: Regular Office 8449 FM 471 S Castroville, TX 78009 [ map it ] Publi

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First Order of Business

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Pledge of Allegiance to the Flag followed by a moment of silence

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Public Hearing concerning the Financial Integrity Rating System of Texas (F.I.R.S.T.) - 6:30pm

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Discussion Concerning the Financial Integrity Rating System of Texas (F.I.R.S.T.)- Mike Homann

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Public comments regarding FIRST report.

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Medina Valley ISD KENS-5 ExCEL Award Teacher of the Year Finalist- Grace DeLeon, Potranco Elementary

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Medina Valley ISD KENS-5 ExCEL Award Teacher of the Year Finalist- Adrienne Garza, Potranco Elementary

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Medina Valley ISD KENS-5 ExCEL Award Teacher of the Year Finalist- Natalie Mueller, Medina Valley Middle School

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Medina Valley ISD KENS-5 ExCEL Award Teacher of the Year Winner- Lou Ann Witte, Medina Valley Middle School

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Presentation on Go Public

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Construction Update

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Superintendent Briefing

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Hear from Patrons and/ or Staff

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Discussion and Possible Action Items

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Consent Agenda Items

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Ratification of Bills

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MVISD Board Meeting Minutes, October 16, 2017.

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Donations

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Audit Report for Financial Year 2016-2017

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Audit Contract for Financial Year 2017-2018

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First Reading of TASB recommended Policy Update 109

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Bexar County Appraisal District Official Election Ballot

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Medina County Appraisal District Official Election Ballot

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Consider Higher Learning Center Lease Agreement with Southwest Texas Junior College

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District and Campus Improvement Plans 2017-2018

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Financial Information

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Budget Amendment(s)

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Closed Session

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Consider Personnel Matters (TX Govt. Code Section 551.074).

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Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, and Dismissal of a Public Officer or Employee

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Consultation with the Board's legal counsel (TX Govt. Code Section 551.071) regarding litigation against a water supply district.

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Consider Real Property – Land (TX Govt. Code Section 551.072)

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Action as Appropriate from Closed Session No decisions are made by the Board during Closed Session

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Consider proposed Settlement Agreement and Mutual Release with Yancey Water Supply Corporation in resolution of lawsuit.

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