January 19, 2015 at 6:30 PM - Regular

First Order of Business

Establish a Quorum

Pledge of Allegiance to the Flag

Moment of silence

Announcements/Communications/Presentations
The Medina Valley Board of Trustees will, during the Meeting, close the Meeting and hold a Closed Session pursuant to and in accordance with Chapter 551 of The Texas Open Meetings Act.  The Board of Trustees may at any time during the Meeting, close the Meeting and hold a Closed Session concerning any of the matters to be considered during the Meeting pursuant to Chapter 551 of the Texas Open Meetings Act. 

Potranco Elementary PTO donation 

Exxon Mobile Educational Alliance Grant

School Board Appreciation- Administration and Campuses

Chris Martinez announces Medina Valley Teacher of the Year Finalists for LaCoste Elementary, Shelly Guinn and Angelica Spears

Hear from Patrons and/or Staff

Discussion and Possible Action Items

Consent Agenda Items

Minutes of Regular Meeting, December 15, 2014

Ratification of Bills

Financial Information

Discuss and take possible action on committed fund balance for future construction

Budget Amendment(s)

Tommy Ellison - James Davis, Garza-Bomberger & Associates, Discussion on future drawings and direction of Bond Planning

Closed Session
No decisions are made by the Board during Closed Session

Consider Personnel Matters (TX Govt. Code Section 551.074)

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

Superintendent Evaluation and contract renewal

Considering the discipline of a public school child, or complaint or charge against personnel (TX Govt. Code Section 551.082)

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

Action as Appropriate from Closed Session

Consideration for Future Agenda Items and Future meeting dates

Adjournment