November 28, 2022 at 6:30 PM - Regular Board Meeting

First Order of Business

Establish a Quorum

Pledge of Allegiance to the Flag followed by a moment of silence

Public Hearing Concerning the Financial Integrity Rating System of Texas (FIRST)

Discussion Concerning the Financial Integrity Rating System of Texas (FIRST)

Public Comments Regarding FIRST Report

Student/Staff Recognition

District Holiday Card Artwork Winners

Laikyn Neal, LaCoste Elementary

Kinsley Seiter & Jamie Masters, MVHS

Star Student(s) from Medina Valley Middle School

Above & Beyond Service to Medina Valley Middle School - Staff Recognition

Public Comment
At Regular Board Meetings the Board shall permit public comment on any topic.  At all other Board Meetings public comments will be limited to items on the agenda posted with the notice of the meeting.  All Public Comments are limited to 5 minutes.

Announcements/Communications/Presentations

Financial Briefing

Construction Update

Superintendent Briefing

Bond Committee Report

3rd Quarter 2022 Demographic Study Report Overview

Board Committee Reports

• Finance & Operations Committee 
• Construction Committee

Discussion and Possible Action Items

Consent Agenda Items

Minutes of Regular Board Meeting on October 17, 2022 and Special Meeting on November 7, 2022

Consider naming Elementary #6

Consider High School Band and Concert Uniforms

Consider the Educational Specifications for Medina Valley High Schools

Consider the Long-Range Facility Plan for Medina Valley High School #2

Budget Amendment

Closed Session

Consultation with Attorney (TX Govt. Code Section 551.071)

• The Board will consult with its legal counsel regarding legal issues relating to a grievance

Personnel Matters (TX Govt. Code Section 551.074)

• Assistant Superintendent
• Executive Director of Schools
• The Board will hear the Level III grievance of Jessica Fischer

Considering the deployment, specific occasions for, or implementation of, security personnel or devices (TX Govt. Code Section 551.076) - District Safety Audit Reports

Deliberation Regarding Real Property (TX Govt. Code Section 551.072)

Continued Discussion and Possible Action Items

Consider and take possible action regarding the Level III grievance of Jessica Fischer

Consider award of bid for a safety item

Consider creation of a Special Education Certified Interpreter Aide position

Consider creation of a Special Education Visual Impaired Teacher position

Consider creation of a Communications Department position

Consider adjustments to the 2022-2023 Additional Duty Rates

Consider adjustments to the 2022-2023 Clerical/Paraprofessional Pay Ranges

Consider adjustments to the 2022-2023 Administrative/Professional Pay Ranges and Job Classifications

Consider new hire for the Assistant Superintendent position

Consider new hire for the Executive Director of Schools position

Consider professional contract recommendations

Consideration of future meeting dates

Adjournment