May 23, 2018 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 - Business Professionals of America (BPA) National Qualifiers

Construction Update

Superintendent Briefing

Hear from Patrons and/or Staff

Discussion and Possible Action Items

Consent Agenda Items

Minutes of Board Meetings -  Regular Meeting on April 16, 2018, Called Meetings on April 30, 2018, and May 14, 2018

Ratification of Bills

Donations

Out of State Trips

Financial Information

Budget Amendment(s)

Consider 2018-2019 Optional Flexible Year Program

Appointment of Bond Planning Committee

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

Consider Personnel Matters (TX Govt. Code Section 551.074)

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

Pursuant to Texas Government Code 551.074, the Board will deliberate the termination of the probationary contract of Edward Todd Winkler at the end of the contract period.

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

Action as Appropriate from Closed Session

Consider Professional Contract Recommendations

The Board will deliberate and take possible action to terminate the probationary contract of Edward Todd Winkler at the end of the contract period in the best interests of the District.

Adjournment