September 25, 2023 at 6:00 PM - Regular Board 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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Student/Staff Recognition
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Texas State Board of Education "Student Hero Award" recipient: Manny Ramirez
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Star Students - Potranco Elementary
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Above & Beyond Service Staff Recognition - Potranco Elementary
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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. |
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Closed Session
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Consultation with Attorney regarding Legal Issues related to a Level Three Grievance (TX Govt. Code Section 551.071) by telephone
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Personnel Matters (TX Govt. Code Section 551.074)
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Level Three Grievance filed by Timothy Macmenamin and Raney Delp
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Discussion and Possible Action Items
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Consider and take possible action regarding Level Three Grievance of Timothy Macmenamin and Raney Delp
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Announcements/Communications/Presentations
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District Branding Update
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Construction Briefing
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Financial Briefing
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Superintendent Briefing
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Board Committee Reports
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Continued Discussion and Possible Action Items
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Consent Agenda Items
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Minutes of Regular Board Meeting on August 28, 2023 and Special Meeting on September 13, 2023
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Consider Agreement with Corgan Inc. for District Long Range Master Planning and Facilities Assessment Services
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Consider Award of General Contractor for the Medina Valley Middle School Traffic Improvement Project and Delegate Authority to the Superintendent to Negotiate and Execute the Final Contract
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Consider Final Completion and Payment for Safety Project at Potranco Elementary
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Consider Legal Services Contract for General Legal Counsel Services with J. Cruz & Associates, LLC
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Consider Nomination Resolution for the Two year Term on the Medina County Appraisal District Board of Directors
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Consider Interlocal Agreement with The Alliance for Community Solutions Ltd. (ACS)
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Consider Revisions and Additions to the 2023-2024 Compensation Plan
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Consider Budget Amendment
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Consider Agreement for Brokerage Services with TCG Advisory Services
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Consider a Resolution of Self-Certification of Increased Micro-Purchase Threshold
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Closed Session
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Personnel Matters (TX Govt. Code Section 551.074)
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Considering the deployment, specific occasions for, or implementation of, security personnel or devices (TX Govt. Code Section 551.076)
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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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Consider Safety Purchase as presented in Closed Session
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Consideration of Future Meeting Dates
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Adjournment
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