December 15, 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. 

MVISD 2016 Winner for Christmas Card Design - Natalia De La Fuente,5th grade Potranco Elementary 

Medina Valley ISD ExCEL Teacher of the Year Finalists For Medina Valley High School -
J.D. Beltran and Janis Mack

Medina Valley ISD KENS 5 ExCEL Teacher of the Year Finalists For Medina Valley Middle School -
Krystina Brewer and Jennifer Hickman

Hear from Patrons and/or Staff

Overview of A-F Accountability System

Discussion and Possible Action Items

Consent Agenda Items

Minutes:  Regular Meeting (11-17-16) and Called Meeting (11-21-16)

Ratification of Bills

Donations

2016 State-of-the-District Report

Annual report of continuing education credit hours for board

Resolution Adopting the Investment Policy of the Medina Valley Independent School District

Financial Information

Budget Amendment(s)

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

Consider Personnel Matters (TX Govt. Code Section 551.074), (TX Govt. Code Section 551.0821)

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

Consider Purchase, Exchange, and/or Value of Real Property (TX Govt. Code Section 551.072)

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

Action as Appropriate from Closed Session

Adjournment