June 18, 2018 at 6:30 PM - Regular
| Agenda |
|---|
|
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 may, 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. |
|
Superintendent Briefing
Attachments:
()
|
|
Construction Update
|
|
Hear from Patrons and/or Staff
|
|
Discussion and Possible Action Items
|
|
Consent Agenda Items
|
|
Minutes of Regular Meeting May 23, 2018, Called Meetings June 4 & 8, 2018
Attachments:
()
|
|
Ratification of Bills
Attachments:
()
|
|
Donations
Attachments:
()
|
|
Memorandum of understanding with Bexar County Juvenile Board 2018-2019
Attachments:
()
|
|
Review and consider 2018-2019 Employee Compensation Plan
|
|
Financial Information
Attachments:
()
|
|
Budget Amendment(s)
|
|
Closed Session (If necessary)
No decisions are made by the Board during Closed Session |
|
Personnel Matters (TX Govt. Code Section 551.074)
|
|
Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
Pursuant to Texas Government Code 551.074, the Board will deliberate regarding its contract with the Superintendent.
|
|
Deliberation Regarding Real Property (TX Govt. Code Section 551.072)
|
|
The Board will consider and take possible action regarding its contract with the Superintendent.
|
|
Consider and take possible action on professional contracts for the 2018-2019 school year
|
|
Adjournment
|