October 28, 2024 at 6:00 PM - Regular 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 - Medina Valley Middle School

Above & Beyond Service Staff Recognition - Medina Valley Middle School

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

Financial Briefing

• General Fund Financial Statement
• Child Nutrition Financial Statement
• Debt Service Fund Financial Statement
• Bond 2023 Capital Projects Report
• Fund Balance Report
• Quarterly Investment Report

Superintendent Briefing

• Student Achievements
• Staff Achievements
• District Enrollment Numbers

Military Connected Presentation

Measures of Academic Progress (MAP) Data Presentation

MVISD Police Department Update

Discussion and Possible Action Items

Consider Approval of Minutes for the Regular Board Meeting on September 24, 2024 and Special Board Meeting on October 7, 2024

Consider Approval of Low Attendance Days Waiver

Consider Approval of the 2024-2025 District Improvement Plan

Consider Approval of Medina Valley High School Portable Building Project Final Change Order to Marksmen General Contractors

Consider Approval of Budget Plan for the Medina Valley ISD Police Department

Consider Approval of Budget Amendment

Consider Approval of Resolution in Support of Legislative Action to Increase School Funding

Closed Session

Consultation with Attorney (TX Govt. Code Section 551.071)

Personnel Matters: Resignations, Retirements, Leaves of Absence, Reassignments, New Employment, New Personnel Position, Duties/Responsibilities of Employees (TX Govt. Code Section 551.074)

• Director of Transportation
• Discuss possible pursuit of sanctions against a district certified educator for abandonment/untimely resignation of contract pursuant to Policy DFE (Legal) and (Local)

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

Continued Discussion and Possible Action Items

Consider possible action regarding pursuit of sanctions against a district certified educator Trisha Garcia for abandonment/untimely resignation of a contract pursuant to Policy DFE (Legal) and (Local)

Consider Approval of the Superintendent's Hiring Recommendation for the Director of Transportation

Consideration of future meeting dates

Adjournment