January 16, 2017 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. 

Board Recognition Presentations

Hear from Patrons and/or Staff

Discussion and Possible Action Items

Consent Agenda Items

Minutes: Called Meeting 11-21-16 and Regular Meeting 12-15-16

Ratification of Bills

Donations

Resolution- Concerning the A-F Accountability Rating System for Texas Public Schools

Election Order for May 6, 2017 (SMD #5 and 2 At-Large positions)

Consider School Resource Officer Interlocal Agreement

Annual report of continuing education credit hours for board

Consider naming of new elementary and new middle school

Report of BuyBoard Cooperative Purchasing Management Fees

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), (TX Govt. Code Section 551.0821)

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

Evaluation of Superintendent

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

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

Action as Appropriate from Closed Session

Consider Superintendent Contract

Adjournment