August 17, 2015 at 6:30 PM - Regular

First Order of Business

Establish a Quorum

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

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. 

Hear from Patrons and/or Staff

Discussion and Possible Action Items

Consent Agenda Items

Minutes of Workshop 7-20-15, Regular Meeting 7-20-15 and Called Meeting 8-3-15

Ratification of Bills

Review and Consider MVISD Student Code of Conduct for 2015-2016

Financial Information

Budget Amendment(s)

Review Budget for the 2015 - 2016 school year

Review and consider prioritized list of district educational facility project needs for planning purposes

CONSIDERATION AND APPROVAL OF AN ORDER
CALLING A BOND ELECTION TO BE HELD BY THE MEDINA VALLEY INDEPENDENT SCHOOL
DISTRICT, MAKING PROVISION FOR THE CONDUCT OF A JOINT ELECTION, AND RESOLVING
OTHER MATTERS INCIDENT AND RELATED TO SUCH ELECTION

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 Hiring, Interim Superintendent 

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

Action as Appropriate from Closed Session

Consider Hiring Interim Superintendent

Consideration for Future Meetings and Agenda Items

Adjournment