August 26, 2024 at 6:00 PM - Regular Board Meeting
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First Order of Business
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Call Meeting to Order
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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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Public Hearing for the 2024-2025 Budget and the 2024 Tax Rate
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Budget Presentation and Tax Rate Presentation
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Receive Public Comments on the Proposed 2024-2025 Budget and the 2024 Tax Rate
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Student/Staff Recognition
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Star Students - Castroville Elementary School
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Above & Beyond Service Staff Recognition - Castroville Elementary School
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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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Announcements/Communications/Presentations
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Board Committee Reports
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Construction Briefing
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MVISD 2024-2025 Professional Learning Plan Presentation
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Financial Briefing
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Superintendent Briefing
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First Reading for District Initiated Revision for FNG (Local), GF (Local), and DGBA (Local)
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Discussion and Possible Action Items
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Consider Approval of Minutes for Regular Board Meeting on July 29, 2024 and Special Board Meeting on August 14, 2024
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Consider Appointment of MVISD Official TASB Delegate and Alternate for the 2024 Delegate Assembly at the TASA/TASB Convention
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Consider Approval of District Initiated Revision to MVISD Board Policy BE (Local)
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Consider Resolution of Extracurricular Status of 4-H Organizations for Medina County and Bexar County
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Consider Adjunct Faculty Agreements with Medina County and Bexar County
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Consider Approval for the Creation of the Additional Positions of Meal Application Clerk and Kitchen Technician to the 2024-2025 Compensation Plan
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Consider Approval of Additional Duty Rates for Varsity Football and Non-Varsity Football Games
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Consider Adoption of Resolution creating The Medina Valley Independent School District Police Department
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Consider 2023-2024 Final Amended Budget
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Accept the Certified Appraisal Rolls for Medina Valley Independent School District
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Consider Resolution to Appoint the Chief Financial Officer as the Designated Officer to calculate and report the no-new-revenue tax rate and the voter-approval tax rate of the district
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Consider No-New-Revenue Tax Rate and Voter-Approval Tax Rate for Tax Year 2024 for Medina Valley Independent School District
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Consider Adoption of 2024-2025 Budget
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Consider Approval of 2024-2025 Budget Line-Items over $50,000
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Consideration and Approval of Resolution to Set the Medina Valley Independent School District Tax Rate for 2024
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Consider Adoption of Annual Resolution for the Review of the MVISD Investment Policy and Investment Strategies CDA (Local)
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Consider Adoption of Resolution Designating Investment Officers for Medina Valley ISD
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Annual Review of Investment Training
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Consider Adoption of the District's list of Qualified Investment Brokers
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Closed Session
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Consultation with Attorney (TX Govt. Code Section 551.071)
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Considering Personnel Matters: Resignations, Retirements, Leaves of Absence, Reassignments, New Employment, New Personnel Position, Duties/Responsibilities of Employees (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 and 551.089)
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Continued Discussion and Possible Action Items
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Consider Approval of the Superintendent's Hiring Recommendation for the Director of Maintenance
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Consider Approval to Authorize the Appointment of Personnel as School Marshals
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Consideration of future meeting dates
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Adjournment
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