August 15, 2011 at 6:30 PM - Regular

First Order of Business

Pledge of Allegiance to the Flag

Establish a Quorum

Closed Session    

Pursuant to Section 551.071 of the Texas Govt. Code, consultation with the District's attorney regarding litigation status and related matters, on the matter styled: Christa Schultz and Danny Schultz, both individually and as parents and guardians of minor child C.S., a student in the Medina Valley Independent School District; C.S., a minor, individually, by his next best friends Christa Schultz and Danny Schultz; and Trevor Schultz, individually v. Medina Valley Independent School District, In United States District Court for the Western District of Texas, San Antonio Division, Cause No. 5:11-CV-00422-FB  
and
Consultation with legal counsel regarding contemplated litigation regarding the Estate of Danny Gunn pursuant to Section 551.071 of the Texas Government Code.

Open Session

Consider and take possible action regarding Christa Schultz and Danny Schultz, both individually and as parents and guardians of minor child C.S., a student in the Medina Valley Independent School District; C.S., a minor, individually, by his next best friends Christa Schultz and Danny Schultz; and Trevor Schultz, individually v. Medina Valley Independent School District, In United States District Court for the Western District of Texas, San Antonio Division, Cause No. 5:11-CV-00422-FB
and
Consider and take possible action regarding contemplated litigation regarding the Estate of Danny Gunn.

Announcements/Communications/Presentations

American Legion

Athletic Update

Information Item

Presentation of State Accountability Ratings

Preliminary TAKS Results

School Safety and Security Audit Report    

Hear from Patrons and/ or Staff

Discussion and Possible Action Items

Consent Agenda Items

Minutes of Regular Meeting, July 11, 2011 and Called Meeting, August 1, 2011

Ratification of Bills

Construction Update from Medina Valley ISD Director of Facilities and Architect(s)

Appraisers and Teacher Appraisal Calendar

Consider Proposals for Gasoline/Diesel Fuels

Review Budget for 2011-2012 School Year

Financial Reports

Consider Approval of Budget Amendment(s)

Future Meeting Dates

Closed Session

Consider Personnel Matters (TX Govt. Code Section 551.074)

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

Consider Value of Real Property- Land (TX Govt. Code Section 551.072)

Action as Appropriate from Closed Session

Consideration for Future Agenda Items

Adjournment