February 20, 2017 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. 

Student Recognition 

Medina Valley High School Cheerleaders

Medina Valley High School FFA

Google Classroom Pilot Update

Superintendent Briefing

Construction Update

Hear from Patrons and/or Staff

Discussion and Possible Action Items

Consent Agenda Items

Minutes of Regular Meeting, January 16, 2017 and Work-Shop, January 13, 2017

Ratification of Bills

Donations

Athletics

Castroville Elementary PTO

Consider naming the new middle school

Consider amendment to SRO agreement with Medina County

Review and Consider the School Calendar for the 2017-2018 School Year

Consider Bank Depository Contract Extension

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)

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

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

Action as Appropriate from Closed Session

Consider Adopting a resolution authorizing the purchase of 18+ acres of real property located in the Ladera Subdivision for a future school site

Adjournment