January 23, 2023 at 6:30 PM - Regular Board Meeting
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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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Student/Staff Recognition
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Board Appreciation Presentations
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Break
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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. |
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Announcements/Communications/Presentations
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Bond Committee Presentation
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Construction Update
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Financial Briefing
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TASB Initiated Local Policy Update 120 - First Reading
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Superintendent Briefing
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Board Committee Reports
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Discussion and Possible Action Items
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Consent Agenda Items
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Minutes of Regular Board Meeting on December 15, 2022 and Special Board Meeting on January 17,2023
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Consider Programming Document for Medina Valley ISD High School #2
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Consider action ranking and selecting proposals to the Request for Proposals for Construction Manager-at-Risk for the District's High School #2 project, as recommended by the Superintendent, and select the first-ranked Construction Manager-at-Risk and delegate to the Superintendent the authority to negotiate and execute the final contract and any other necessary documents on behalf of the District, subject to approvalby legal counsel, in accordance with Texas Government Code §2269.254
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Consider the 2023-2024 Instructional Calendar and 2023-2024 Flex Calendar
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Consider the purchase of a Bus Camera System
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Closed Session
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Considering the deployment, specific occasions for, or implementation of, security personnel or devices (TX Govt. Code Section 551.076)
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Consultation with Attorney (TX Govt. Code Section 551.071)
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Personnel Matters (TX Govt. Code Section 551.074)
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Deliberation Regarding Real Property (TX Govt. Code Section 551.072)
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Continued Discussion and Possible Action Items
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Consider professional contract recommendations
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Discussion of Districtwide Intruder Detection Audit Report Findings
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Consider adopting a Resolution formally approving the purchase of a 20.89-acre tract of real property in Medina County, Texas, and authorizing the Superintendent to act on behalf of the Board to close on the transaction, to tender the agreed Purchase Price and all closing and other costs required under the Contract to the title company for the acquisition of said property, and to execute such other and further documents as may be necessary or desirable to effect the District’s purchase of the said property.
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Consider and take possible action regarding the initiation of litigation on behalf of the District and/or its officers and employees
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Consider and take possible action to address misinformation stated during Public Comment at various Board Meetings
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Consideration of future meeting dates
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Adjournment
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