December 15, 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

Student/Staff Recognition

Star Students

Above & Beyond Service Staff Recognition

Break

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

Response to Prior Public Comments

Construction Update

Financial Briefing

Superintendent Briefing

Board Committee Reports

• Finance & Operations Committee
• Construction Committee

Discussion and Possible Action Items

Consent Agenda Items

Minutes of Regular Board Meeting on November 28th 

Independent Audit Report for 2021-2022

Consider the purchase of Library Books for the Library Equity Plan

Consider purchase of Bus Camera System

Consider purchase of Technology equipment

Consider monthly Budget Amendment

Consider Appointment of Members to the Safe and Supportive School Program (SSSP) Team

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 filed against two trustees
• The Board will consult with its legal counsel regarding pending litigation student v. Medina Valley ISD, Before a Special Education Hearing Officer for the State of Texas; Docket No. 097-SE-1122A and 097-SE-1122B 
• The Board will consult with its legal counsel regarding the potential initiation of litigation on behalf of the District and/or its officers and employees

Personnel Matters (TX Govt. Code Section 551.074)

• The Board will consider the Level III grievance of Jessica Fischer

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 action concerning pending litigation student v. Medina Valley Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 097-SE-1122A and 097-SE-1122B

Consider action regarding the initiation of litigation on behalf of the District and/or its officers and employees

Consider professional contract recommendations

Consideration of future meeting dates

Adjournment