July 18, 2016 at 6:30 PM - Regular

First Order of Business

Establish a Quorum

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

Announcements/Communications/Presentations
The Medina Valley Board of Trustees will, during the Meeting, close the Meeting and hold a Closed Session pursuant to and in accordance with Chapter 551 of The Texas Open Meetings Act.  The Board of Trustees may at any time during the Meeting, close the Meeting and hold a Closed Session concerning any of the matters to be considered during the Meeting pursuant to Chapter 551 of the Texas Open Meetings Act. 

Hear from Patrons and/or Staff

Discussion and Possible Action Items

Consent Agenda Items

Minutes of Regular  Meeting June 20, 2016 & Called meeting on July 5, 2016

Ratification of Bills

Out of State Trips

Donations

Architectural review of building plans

Consider procurement and project schedule for the Middle School #2, Elementary #4, and
the H.S. Addition construction projects.

Consider Innovative Course, Strategic Learning for High School Mathematics

YMCA After School Care contract for 2016-2017

Appraisal calendar for 2016-2017 with recommended appraisers

Review and Consider MVISD Student Code of Conduct for 2016-2017

Consider Proposals for Gasoline/Diesel Fuels

Financial Information

Budget Amendment(s)

Budget Review-Part 2, 2016 - 2017

Closed Session
No decisions are made by the Board during Closed Session

Consider Personnel Matters (TX Govt. Code Section 551.074)

Considering the discipline of a public school child, or complaint or charge against personnel (TX Govt. Code Section 551.082)

Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation, and Dismissal of a Public Officer or Employee

Review letters of interest for the Board Vacancy

Superintendent Mid-Year Formative Evaluation

Consider Real Property – Land (TX Govt. Code Section 551.072)

Action as Appropriate from Closed Session

Appointment of Board Committees 

Adjournment