November 18, 2019 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

Recognition of Holiday Card Artwork Winner - Marin Castiglione, MVHS

Information on Options Concerning Series 2010 Bonds - Derek Honea

Construction Update

Financial Briefing

Superintendent Briefing

Hear from Patrons and/ or Staff

Closed Session

Pursuant to Texas Government Code 551.074, the Board will consider the Level III grievance brought by Mr. George Ortega.

Deliberate and take possible action concerning the Level III grievance brought by Mr. George Ortega

Discussion and Possible Action Items

Consent Agenda Items

MVISD Board Meeting Minutes October 21, 2019

Donations

Superintendent's Report on Budgeted Purchases of Goods/Services in Excess of $50,000

Consider District Plan for RtI/MTSS

Consider MVISD Long-Range Plan for Digital Learning

Consider Appointment of MVISD Campus Threat Assessment Teams

Consider Resolution of Votes Cast to Elect Directors for The Appraisal District of Medina County for 2020-2021

Consider Purchases in Accordance with the Technology Obsolescence Plan and Long-Range Technology Plan

Replacement of District Telephone System

Consider Revisions to Job Classifications and Additional Duty Rates

Budget Amendment(s)

Closed Session

Consider Personnel Matters (TX Govt. Code Section 551.074)

Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

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

Private consultation with the Board's attorney (TX Govt. Code Section 551.071)

Action as appropriate after closed session

Consider and take possible action on professional contracts

Consideration of future meeting dates

Adjournment

Public Hearing

District of Innovation