May 18, 2015 at 6:30 PM - Regular

First Order of Business

Establish a Quorum

Pledge of Allegiance to the Flag 

Moment of Silence

Consideration of and Action on an Order Canvassing Trustee Election Returns

Administer the Oath of the Elected Officials for District #1, District #2 and District #3(unexpired term)

Reorganization of the Board

Announcements/Communications/Presentations
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. 

LaCoste Elementary PTO Donation

Boy Scout Troop #310

Jump Rope for Heart - Samantha Fewell-Nunez

Hear from Patrons and/or Staff

Discussion and Possible Action Items

Consent Agenda Items

Minutes of Regular  Meeting April 20, 2015 and Called Meeting May 5, 2015

Ratification of Bills

Health Services Report - Patricia Huron, BSN, RN

Authority for the Superintendent to proceed with negotiations with developers and Medina County concerning the extension of County Road 381 thru the existing MVISD property located south of Potranco Elementary School and with the noted improvements required by MVISD. 

Summer School Update- Mr. Nesbit

TASB-initiated Policy Update 101, affecting Local Policies BE, CH, DGBA, EB, EIAB, FFG, FMG, FNG & GF

Financial Information

Budget Amendment(s)

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

Consider Personnel Matters (TX Govt. Code Section 551.074)

Considering the discipline of a public school child, or complaint or charge against personnel (TX Govt. Code Section 551.082)

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

Consider Real Property – Land (TX Govt. Code Section 551.072)

Action as Appropriate from Closed Session

Consideration for Future Agenda Items

Adjournment