March 27, 2017 at 6:30 PM - Regular
| Public Notice |
|---|
|
First Order of Business
|
|
Establish a Quorum
|
|
Pledge of Allegiance to the Flag followed by a moment of silence
|
|
Public Hearing on Texas Academic Performance Report (TAPR)
Attachments:
()
|
|
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
|
|
MVHS BPA National Qualifiers
|
|
Potranco Elementary's 100 Book Challenge students
|
|
American Reading Company (ARC) Pilot Update
|
|
Superintendent Briefing
|
|
Construction Update
Attachments:
()
|
|
Hear from Patrons and/or Staff
|
|
Discussion and Possible Action Items
|
|
Consent Agenda Items
|
|
Minutes of Regular Meeting, February 16, 2017
|
|
Ratification of Bills
Attachments:
()
|
|
Donations
|
|
Consider TEA class size waiver
Attachments:
()
|
|
1st Reading TASB-initiated localized Policy Update 107, affecting local policies CDC, CJ, DC, DEE, DFAA, DFBA, FEA, FJ & GE
|
|
1st Reading District Initiated Policy Revision
Attachments:
()
|
|
Consider naming the new middle school
|
|
Consider Superintendent and Board Goals for 2017
Attachments:
()
|
|
Consider Superintendent Evaluation Planning Calendar
Attachments:
()
|
|
Consider Superintendent Evaluation Tool
Attachments:
()
|
|
Financial Information
Attachments:
()
|
|
Budget Amendment(s)
Attachments:
()
|
|
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
|
|
Districts professional contracts
|
|
Pursuant to Texas Government Code §551.0821, discussion regarding matters involving personally identifiable information of public school students.
|
|
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
|
