August 14, 2024 at 7:00 PM - Special 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 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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Discussion and Possible Action Items
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Consider Approval of the Architectural Firm for the Medina Valley High School #2 Stadium Improvements Project and Authorize the Superintendent to Execute the Amendment to their Current Contract
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Consider Approval of the Schedule for the Medina Valley ISD 2024-2025 Public Hearing for the Budget and Tax Rates
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Consider Approval of REQ #24-003 for Financial Advisor Services
Attachments:
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Consider Approval of a Contract with Enome, Inc. for an Online Individualized Educational Program (IEP) Development Resource in the amount of $59,500.00
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Consider Approval of Contract for Professional Speech Therapy Services for 2024-2025 with TxStar, LLC, not to exceed $130,000
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Consider Approval of the 2024-2025 MVISD Student Code of Conduct
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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 to Authorize the Appointment of Personnel as School Marshals
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Budget Workshop
Attachments:
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District Scorecard
Attachments:
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Adjournment
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