May 20, 2013 at 6:30 PM - Regular
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First Order of Business
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Pledge of Allegiance to the Flag
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Moment of Silence
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Establish a Quorum
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Action Item: Administer Oath for Candidates and Reorganization of Board of Trustees
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Administer Oath of Office to Candidates for SMD #3 and SMD #4 -(unopposed candidates of the May 11, 2013, School Trustee Election)
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Reorganization of Board of Trustees
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Announcements/Communications/Recognitions
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Texas - Exes nomination for Outstanding High School Teachers
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Medina Valley AFJROTC Presentation
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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 March 25, 2013 Amended Minutes, Regular Meeting April 22, 2013 and
Called Meeting May 13, 2013. |
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Ratification of Bills
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Donation(s)
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Band Boosters -$4,000.00
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Consider and Approve the Medina Valley Wellness Policy and the Medina Valley Head Lice Policy.
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Approval of The MVISD School Health Advisory Council Membership
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Selection of Trustee to Serve on the MVISD Education Foundation
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Summer School Update
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Consider and Adopt TASB Policy Update "96"
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Construction updates from Medina Valley ISD Director of Facilities
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30 % plan review of Higher Learning Center
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5 year service on track
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200 wing annex improvements
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Review Meal Prices for the 2013-2014 School Year
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Consider and Approve Depository Contracts
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Financial Information
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Budget Amendment(s)
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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 Purchase, Exchange, and/or Value of Real Property (TX Govt. Code Section 551.072)
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Action as Appropriate from Closed Session
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Consideration for Future Agenda Items
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Adjournment
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