July 29, 2024 at 6:00 PM - Regular Board Meeting

First Order of Business

Call Meeting to Order

Establish a Quorum

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

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.

Student/Staff Recognition

National Skills USA Cabinet Making Gold Winner - Steven Cantu

Announcements/Communications/Presentations

Board Committee Reports

• Finance Committee
• Construction Committee
• Curriculum & Instruction Committee
• Safety & Security Committee

Construction Briefing

• High School #2
• Medina Valley High School Stadium Turf Project

Financial Briefing

• General Fund Financial Statement
• Child Nutrition Financial Statement
• Debt Service Fund Financial Statement
• Bond 2023 Capital Projects Report

Superintendent Briefing

• Student Achievements
• Staff Achievements 

First Reading for District Initiated Policy Revision for BE (Local)

Medina Valley ISD's Maintenance Five Year Plan

Discussion and Possible Action Items

Consider Approval of Minutes for Regular Board Meeting on June 24, 2024 

Consider the Adoption of the Resolution Extending the Depository Contract with Broadway National Bank

Consider Approval of District Initiated Local Policy Revision for DEE (Local)

Consider Approval of Budget Amendment

Consider Approval of Foreign Exchange Student Waiver

Consider Approval of the 2024-2025 T-TESS Appraisal Calendar and Appraisers

Consider Approval of Updated Interlocal Agreement with Medina County for the School Resource Officer Program

Closed Session

Consultation with Attorney (TX Govt. Code Section 551.071)

Personnel Matters: Resignations, Retirements, Leaves of Absence, Reassignments, New Employment, New Personnel Position, Duties/Responsibilities of Employees (TX Govt. Code Section 551.074)

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

Continued Discussion and Possible Action Items

Consideration of future meeting dates

Adjournment