September 21, 2020 at 6:30 PM - Regular Meeting

First Order of Business

Establish a Quorum

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

Announcements/Communications/Presentations

Construction Update

Safety & Security Briefing

Financial Briefing

Medina Valley ISD Board of Trustee's Code of Ethics

Superintendent Briefing

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

Donations

AFCEA Educational Foundation Donation ($1000) to High School Science - Mrs Webb

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

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
 

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. 

Consider naming the location for MVISD Elementary #6

Consideration of future meeting dates

Adjournment