September 24, 2024 at 6:00 PM - Board Meeting

First Order of Business

Call Meeting to Order

Establish a Quorum

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

Student/Staff Recognition

Star Students - Potranco Elementary

Above & Beyond Service Staff Recognition - Potranco Elementary

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.

Announcements/Communications/Presentations

  ↵Board Committee Reports

• Finance Committee
• Construction Committee
• Curriculum & Instruction Committee
• Safety & Security Committee

Construction Briefing

• High School #2
• AG/JROTC Building

Financial Briefing

• Bond 2023 Capital Projects Report

Superintendent Briefing

• Student Achievements
• Staff Achievements
• District Enrollment Numbers
• Accountability Update

MVISD High School #2 Naming Process Update

Discussion and Possible Action Items

Consider Approval of Minutes for Regular Board Meeting on August 26, 2024 and Special Board Meeting on September 11, 2024

Consider Approving Foreign Exchange Student Waiver

Consider Approval of District Initiated MVISD Board Policy Revisions for FNG (Local), GF (Local), and DGBA (Local)

Consider Approval of the Inter-Local Agreement with the Medina County Sheriff's Office for SRO Services

Consider Approval for the selection of Digital Air Control, Inc. (DAC) for the Access Controls Project from RFCSP #2024-003

Consider Approval for Architectural Firms from RFQ #24-004 

Consider Approval of Substantial Completion for the MVHS Stadium Turf Project

Consider Approval of Substantial Completion for the Medina Valley HS Portable Buildings Project

Closed Session

Consultation with Attorney (TX Govt. Code Section 551.071)

Considering the deployment, specific occasions for, or implementation of, security personnel or devices (TX Govt. Code Section 551.076 and 551.089)

Deliberation Regarding Real Property (TX Govt. Code Section 551.072), deliberation regarding the purchase, exchange, lease or value of real property

Continued Discussion and Possible Action Items

Consider approval of resolution authorizing purchase of approximately 46.4 acres out of the Robert Lewis Survey No. 63, Abstract No. 422, County Block 4341, Bexar County, Texas, and in Document Number 20240004273 of the Official Public Records of Bexar County, Texas, with all improvements, if any, from HDC Hwy 211, LLC for a purchase price of $4,625,000.00 (approximately $99,677.00 per acre).

Consideration of future meeting dates

Adjournment