September 19, 2016 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

Ratification of Bills

MVISD Board Meeting Minutes, July 26, 2016, August 15, 2016 and August 30, 2016

Donations

MVISD Official TASB Delegate Designation

Proposed MVISD Instructional Materials Committee for 2016-2017

Renewal of the Walsh, Gallegos, Trevino, Russo & Kyle, P.C. Retainer Agreement

TASB initiated Policy Update 105 affecting local policies BJCF, BQ, CLB, CLE, CPC, DBA, DFBB, DFFA, DFFB, EHBD & FDC

TASB initiated Policy Update 106 recommending local policy EHBAF for inclusion

Consider Adoption of Belief Statements

Financial Information

Budget Amendment (s)

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

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

Consider Purchase, Exchange, and/or Value of Real Property (TX Govt. Code Section 551.072)

Action as Appropriate from Closed Session
No decisions are made by the Board during Closed Session

Adjournment