October 17, 2011 at 6:30 PM - Regular

First Order of Business

Pledge of Allegiance to the Flag

Establish a Quorum

Discussion and Public Comments Concerning Financial Integrity Rating System of Texas (FIRST)

Announcements/Communications/Presentations

Medina Valley Teacher of the Year Winner-Jaynelle Reed

Medina Valley Teacher of the Year Finalist-Valerie Perez

Athletic Update

Hear from Patrons and/or Staff

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

Consider Personnel Matters (TX Govt. Code Section 551.074)

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

Consider Purchase, Exchange, and/or Value of Real Property (TX Govt. Code Section 551.072)

Action as Appropriate from Closed 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

Consider Personnel Matters

Consider Purchase, Exchange, and/or Value of Real Property

Discussion and Possible Action Items

Consent Agenda Items

Minutes of Regular Meeting, September 19, 2011

Ratification of Bills

Donation(s)

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

Review Proposal(s) for AG Plan

Consider and Accept Texas Cool Schools Grant

Approval of Campus and District Improvement Plans for 2011-2012

Financial Information

Budget Amendment(s)

Approve Resolution to Tax Tangible Personal Property in Transit

Consider Commiting Additional Funds for Future Construction

Future Board Training & Meeting Dates

Consideration for Future Agenda Items

Adjournment