July 11, 2019 at 6:30 PM - Regular
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First Order of Business
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Establish a Quorum
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Pledge of Allegiance to the Flag followed by a moment of silence
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Announcements/Communications/Presentations
The Medina Valley Board of Trustees may, 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. |
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Superintendent Briefing
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Hear from Patrons and/or Staff
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Discussion and Possible Action Items
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Consent Agenda Items
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Minutes of Regular Meeting June 17, 2019, Called Meetings June 21, 2019 and July 2, 2019
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Ratification of Bills
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CONSIDERATION AND APPROVAL OF AN ORDER AUTHORIZING THE ISSUANCE BY THE MEDINA VALLEY INDEPENDENT SCHOOL DISTRICT OF ITS UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2019; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF THE BONDS; DELEGATING THE AUTHORITY TO CERTAIN MEMBERS OF THE BOARD OF TRUSTEES AND DISTRICT STAFF TO APPROVE AND EXECUTE CERTAIN DOCUMENTS RELATING TO THE SALE OF THE BONDS; AND OTHER MATTERS IN CONNECTION THEREWITH.
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Consider TASB Local Policy UPDATE 113 affecting local policies BBE, BDD, BJCD, CI, CO, COA, COB, CRB, EHBAF and FNF
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Financial Information
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Budget Amendment(s)
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Closed Session (If necessary)
No decisions are made by the Board during Closed Session |
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Superintendent Mid-Year Formative Evaluation
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Personnel Matters (TX Govt. Code Section 551.074)
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Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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Deliberation Regarding Real Property (TX Govt. Code Section 551.072)
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Consider and take possible action on professional contracts
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Adjournment
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