October 21, 2019 at 6:30 PM - Regular
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First Order of Business
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Establish a Quorum
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Pledge of Allegiance to the Flag followed by a moment of silence
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Announcements/Communications/Presentations
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Student Recognition
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Sara Beth Beasley, State UIL Lincoln-Douglas Debate 6th Place Medalist.
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Sergio Leal-Garcia, Close-Up Program in Washington DC.
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Recognition of MVISD Campus Principals for National Principals Month
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Report on Dual Credit Program at Medina Valley High School
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Construction Update
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Financial Briefing
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Superintendent Briefing
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Announce Board's Intent to Name Elementary #5
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Hear from Patrons and/or Staff
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Discussion and Possible Action Items
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Consent Agenda Items
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Minutes of Regular Board Meeting on September 16, 2019
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Donations
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Superintendent's Report on Budgeted Purchases of Goods/Services in Excess of $50,000
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School Therapy Services
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Autism Treatment Center
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Autism Treatment Center
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One For Autism for $56,400.00
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Waste Management
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Bexar County Appraisal District
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Medina County Appraisal District
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Garza, Bomberger & Associates
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Labatt Institutional Supply Corporation
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Renaissance Learning
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Industrial Communications
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Consider Resolution to Consider Designation as a District of Innovation
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Consider 2019-2020 District Improvement Plan
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Consider Purchases in Accordance with the Technology Obsolescence Plan and Long-Range Technology Plan
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Replacement of Network Infrastructure at Castroville, Potranco, and LaCoste Elementary
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Lease Agreement for Staff Computers
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Replacement of District Telephone System
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Purchase of Additional Interactive Panels for Campuses
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Replacement of Certain Elementary Computer Labs
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Consider Capital Projects to be Completed from Remaining Series 2016 Bond Funds
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Consider adopting the resolution approving a Utility Service Agreement (USA) between Medina Valley ISD and SAWS
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Budget Amendment(s)
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Closed Session
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Personnel Matters (TX Govt. Code Section 551.074)
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Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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Discuss and consider possible pursuit of sanctions against a district certified educator for abandonment/untimely resignation of contract pursuant to Policy DFE (Legal) and (Local)
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Deliberation Regarding Real Property (TX Govt. Code Section 551.072)
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Action as appropriate after closed session
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Consider and take possible action on professional contracts
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Consider possible action regarding pursuit of sanctions against a district certified educator for abandonment/untimely resignation of contract pursuant to Policy DFE(Legal) and (Local)
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Consideration of future meeting dates
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Adjournment
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