June 15, 2020 at 6:30 PM - Regular Meeting
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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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Discussion and Possible Action Items
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Reorganization of the Board
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Announcements/Communications/Presentations
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Presentation on Alternative Medical Plan
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Construction Update
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Financial Briefing
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Superintendent Briefing
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Public Comment
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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. Speakers who engage in personal attacks, or use insulting, profane, threatening, or abusive language during any Board Meeting shall be ruled out of order by the presiding officer and may be asked to discontinue their public comment. Any concerns or complaints regarding employees, public officials, students, or parents must be resolved via the appropriate grievance process as stated in Board Policy which is located on the MVISD website. No Board Member or Administrator may respond to a member of the public, unless such response is a recitation of District Policy or a statement of specific factual information.
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Additional Discussion and Possible Action Items
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Consent Agenda Items
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Minutes of Regular Board Meeting on May 18, 2020, and Called Board Meeting on May 28, 2020
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Donations
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Donation to MVISD Athletics $1014.00
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Superintendent's Report on Budgeted Purchases of Goods/Services in Excess of $50,000
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Consider MVISD Writing Framework and Program Intent Proposal
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Consider TEA Waiver for Parent Notice Requirements for Students at Risk of Failure
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Consider Purchase of Traversa Transportation System
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Closed Session
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Pursuant to Texas Government Code Section 551.074, the Board will hear the Level III grievance brought by Thomas Ellison.
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Consultation with Attorney (TX Govt. Code Section 551.071)
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Personnel Matters (TX Govt. Code Section 551.074)
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Deliberation Regarding Real Property (TX Govt. Code Section 551.072)
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Continued Discussion and Possible Action Items
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The Board will deliberate and take potential action regarding the Level III grievance brought by Thomas Ellison.
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Consider adoption of a Resolution approving and authorizing the funding of the Purchase Prices, the closing costs and other transaction costs as provided in the Real Estate Sales Contacts, attached to the Resolution, for the following two tracts of real property, and authorizing the Superintendent to execute any other documents necessary to acquire the Properties which were not previously authorized by Resolution:
A 26.00 acre tract of land, more or less, which is part of a 62.4 acre (2,716,735 square feet) tract of land out of the S.C. Craig Survey No. 13 ¾, Abstract No. 1077, County Block 4345 and the Clementine Bundick Survey No, 13 ½, Abstract No. 992, County Block 4325 situated in Bexar County, Texas; and A 42.466 acre tract or parcel of land lying and being situated in the S.C. Craig Survey No. 13 ¾, Abstract No. 1077, C. B. 4341 and the Clementine Bundick Survey No. 13 ½ , Abstract No. 992, C. B. 4325, Bexar County Texas.
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Consider professional contract recommendations
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Consideration of future meeting dates
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Adjournment
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