Board of Trustees — Medina Valley ISD

July 20, 2015 at 7:00 PM - Regular Meeting Type: Regular Office 8449 FM 471 S Castroville, TX 78009 [ map it ] Public No

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July 20, 2015 at 6:00 PM - Workshop Meeting Type: Regular Office 8449 FM 471 S Castroville, TX 78009 [ map it ] Public N

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First Order of Business

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Establish a Quorum

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

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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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Minutes of Regular Meeting June 15, 2015, Called Meeting June 25, 2015 and Called Meeting July 7, 2015

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Ratification of Bills

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Appraisal calendar for 2015-2016 with recommended appraisers

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Review and Consider a resolution to enter into an agreement with SAWS for a USA contract on a future 30 acre School site on CR381

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YMCA After School Care contract for 2015-2016

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Northside Regional Day School Program for the Deaf, Shared Services Arrangement ("SSA") Agreement

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Consider Proposals for Gasoline/Diesel Fuels

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Financial Information

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Budget Amendment(s)

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Budget Review, 2015 - 2016

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Closed Session No decisions are made by the Board during Closed Session

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Consider Personnel Matters (TX Govt. Code Section 551.074)

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Considering the discipline of a public school child, or complaint or charge against personnel (TX Govt. Code Section 551.082)

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

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Creation and Reclassification of District Administrative positions: Reclassification of Assistant Superintendent of Finance and Operations to Deputy Superintendent and creation of Business Manager pos

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

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Action as Appropriate from Closed Session

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Consideration for Future Meetings and Agenda Items

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First Order of Business

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Establish a Quorum

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Pledge of Allegiance followed by a moment of silence

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Facilities Review and Construction/Bond Planning

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Current Demographic Information

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Hear from Patrons and/or Staff - to discuss Bond issues and ideas

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Closed Session No decisions are made by the Board during 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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Consider Value of Real Property- Land (TX Govt. Code Section 551.072)

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Considering the discipline of a public school child, or complaint or charge against personnel(TX Govt. Code Section 551.082)

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Action as Appropriate from Closed Session

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