September 20, 2021 at 6:30 PM - Regular Meeting
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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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Special Programs Update
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Annual School Health Advisory Council (SHAC) Report
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Financial Briefing
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Superintendent Briefing
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First Reading of TASB Local Policy Update 117
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Public Comment
At Regular Board Meetings the Board shall permit public comment on any topic. At all other Board Meetings public comments will be limited to items on the agenda posted with the notice of the meeting. All Public Comments are limited to 5 minutes. |
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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 August 16, 2021 and Special Board Meeting on August 30, 2021
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Donations
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Medina Valley High School
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Medina Valley Middle School
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Loma Alta Middle School
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Castroville Elementary
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Potranco Elementary
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LaCoste Elementary
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Luckey Ranch Elementary
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Ladera Elementary
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Superintendent's Report on Budgeted Purchases of Goods/Services in Excess of $50,000
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Skyward Business Management System
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Tyler Technologies Traversa System
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Consider Resolution Regarding Local Remote Learning Program
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Appointment of Bond Planning Committee
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Consider School Health Advisory Council (SHAC) Membership for 2021-2022
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Consider Resolutions of Extracurricular Status of 4-H Organizations for Medina County and Bexar County
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Consider Adjunct Faculty Agreements with Medina County and Bexar County
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Closed Session
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Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to possible redistricting of the trustee single member districts resulting from the 2020 census.
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Personnel Matters (TX Govt. Code Section 551.074)
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Deliberation Regarding Real Property (TX Govt. Code Section 551.072)
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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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Continued Discussion and Possible Action Items
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Discussion and possible action regarding redistricting of trustee single member districts required following the 2020 census.
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Consider professional contract recommendations
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Consideration of future meeting dates
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Consider possible action regarding pursuit of sanctions against district certified educators for abandonment/untimely resignation of contract pursuant to Policy DFE(Legal) and (Local)
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Adjournment
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