August 27, 2014 at 6:30 PM - Called

First Order of Business

Establish a Quorum

Pledge of Allegiance to the Flag

Moment of Silence

Announcements/Communications
The Medina Valley Board of Trustees will, during the Meeting, close the Meeting and hold a Closed Session pursuant to and in accordance with Chapter 551 of the Texas Open Meetings Act.  The Board of Trustees may at any time during the Meeting, close the Meeting and hold a Closed Session concerning any of the matters to be considered during the
Meeting pursuant to Chapter 551 of the Texas Open Meetings Act. 

Discussion and Possible Action Items

Consider Approval of Budget Amendment(s)

Receive Public Comments and Consider Adoption of Proposed 2014-2015 Budget

Resolution to Adopt the Ordinance for the 2014-15 Tax Rates

Future Meeting Dates

Closed Session
No decisions are made by the Board during Closed Session

Consider Personnel Matters (TX Govt. Code Section 551.074)

Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, and Dismissal of a Public Officer or Employee

Consider Value of Real Property- Land (TX Govt. Code Section 551.072)

Receive information and deliberate regarding price negotiations and value in connection with possible purchase of 19 acres of real property located adjacent to the Medina Valley Middle School property pursuant to Texas Government Code Section 551.072

Action as Appropriate from Closed Session

Adjournment