September 21, 2020 at 6:30 PM - Regular Meeting
Agenda |
---|
First Order of Business
|
Establish a Quorum
|
Pledge of Allegiance to the Flag followed by a moment of silence
Attachments:
(
)
|
Announcements/Communications/Presentations
|
Construction Update
Attachments:
(
)
|
Safety & Security Briefing
Attachments:
(
)
|
Financial Briefing
Attachments:
(
)
|
Medina Valley ISD Board of Trustee's Code of Ethics
Attachments:
(
)
|
Superintendent Briefing
Attachments:
(
)
|
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. |
Discussion and Possible Action Items
|
Consent Agenda Items
|
Minutes of Regular Board Meeting on August 17, 2020 and Called Board Meeting on August 27, 2020
Attachments:
(
)
|
Donations
|
AFCEA Educational Foundation Donation ($1000) to High School Science - Mrs Webb
Attachments:
(
)
|
Superintendent's Report on Budgeted Purchases of Goods/Services in Excess of $50,000
|
Consideration and Action on an Order of the Board of Trustees Authorizing the Issuance of the District's Unlimited Tax School Building Bonds; Levying a Continuing Direct Ad Valorem Tax for the Payment of the Bonds; Delegating Authority to Certain Members of District Staff to Approve Final Terms of Sale of the Bonds; and Authorizing Other Matters Related to the Foregoing.
|
Consider Renewal of the Walsh, Gallegos, Trevino, Russo, & Kyle, P.C. Retainer Agreement
Attachments:
(
)
|
Consider TASB Local Policy Update 115 affecting Local policies:
BF(LOCAL): BOARD POLICIES DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION DMD(LOCAL): PROFESSIONAL DEVELOPMENT - PROFESSIONAL MEETINGS AND VISITATIONS EI(LOCAL): ACADEMIC ACHIEVEMENT FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY FD(LOCAL): ADMISSIONS FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FMF(LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS BF(LOCAL): BOARD POLICIES DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION DMD(LOCAL): PROFESSIONAL DEVELOPMENT - PROFESSIONAL MEETINGS AND VISITATIONS EI(LOCAL): ACADEMIC ACHIEVEMENT FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY FD(LOCAL): ADMISSIONS FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FMF(LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS
Attachments:
(
)
|
Consider Medina County Election Agreement
)
|
Consider Bexar County Election Agreement
)
|
Consider Resolutions for Extracurricular Status of Medina County 4-H, Atascosa County 4-H, and Bexar County 4-H Organizations
|
Consider Adjunct Faculty Status for Atascosa County and Bexar County Extension Agents
|
Closed Session
|
Consultation with Attorney (TX Govt. Code Section 551.071)
|
Personnel Matters (TX Govt. Code Section 551.074)
|
Deliberation Regarding Real Property (TX Govt. Code Section 551.072)
|
Continued Discussion and Possible Action Items
|
Consider professional contract recommendations
|
Consider additional staff positions for the 2020-2021 school year
|
Consider additional stipend for the 2020-2021 school year
|
Consider adopting a Resolution approving the purchase of an approximately 17.2 acre tract of real property in Unit 6 of the Silos Subdivision located in Bexar County, Texas and authorizing the Superintendent to act on behalf of the Board to enter into a Contract for the Purchase of Real Estate in substantially the same form as presented to the Board.
Attachments:
(
)
|
Consider naming the location for MVISD Elementary #6
|
Consideration of future meeting dates
|
Adjournment
|