March 28, 2018 at 6:30 PM - Regular Meeting

1. 6:30 PM CALL TO ORDER / ESTABLISH QUORUM

1.A. INVOCATION

1.B. PLEDGE OF ALLEGIANCE

1.C. RECEIVING GUEST

2. PUBLIC COMMENTS

2.A. RECEIVE INPUT

3. GENERAL INFORMATION

3.A. IMPACT STATEMENTS

3.B. UPDATE BOND - FACILITIES

3.C. FRIST READING POLICY UPDATE 110 - BB SERIES OF POLICY MANUAL

4. CONSENT AGENDA - ACTION ITEM(S)

4.A. MINUTES OF PREVIOUS MEETING(S)

4.B. REVIEW GUIDELINE FOR MEDINA ISD DRUG TESTING

4.C. REVIEW GUARDIAN POLICY GUIDELINES

4.D. REVIEW A RESOLUTION THAT MEDINA ISD WILL CREATE A POLICE DEPARTMENT

4.E. ADD AUTHORIZED REPRESENTATIVE TO FIRST PUBLIC INVESTMENT ACCOUNT

4.F. APPOINTMENT OF NEW BOARD OF TRUSTEE

5. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
           Closed Session

5.A. APPOINTMENT OF TRUSTEE

6. DEPARTMENT REPORTS

6.A. ATHLETICS

6.B. MAINTENANCE / TRANSPORTATION

6.C. ADMINISTRATIVE REPORT - SECONDARY

6.D. ADMINISTRATIVE REPORT - ELEMENTARY

6.E. CAFETERIA

6.F. TECHNOLOGY

7. BUSINESS & FINANCE

7.A. BUDGET EXPENSE AND REVENUE COMPARISON

7.B. CHECK REGISTER

7.C. BUDGET SUMMARY

8. SUPERINTENDENT REPORT

8.A. ENROLLMENT REPORT

8.B. DISCIPLINE

8.C. UPDATE ON TASB ROOF CLAIM

8.D. UPDATE ON ROOF ENGINEER

8.E. UPDATE ON FACILITIES - BOND 

8.F. UPDATE ON TRACK

8.G. UPDATE ON SPORTS FIELD IRRIGATION

8.H. UPDATE ON SPORTS FIELD LIGHTING

8.I. UPDATE ON RESOURCE OFFICER

8.J. UPDATE ON DISTRICT OF INNOVATION

8.K. UPDATE ON MEDINA WATER RATE INCREASE

9. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
           Closed Session

9.A. PERSONNEL UPDATE

9.A.1. Teacher Resignation

9.B. REVIEW 10 MONTH & 11 MONTH CONTRACTS FOR 2018-2019

9.C. UPDATE ON CONSTRUCTION MANAGER AT RISK RFQ

9.D. UPDATE ON DESIGN BUILD RFQ

10. PUBLIC COMMENTS

11. ADJOURN