July 20, 2015 at 7:00 PM - Regular

First Order of Business

Establish a Quorum

Pledge of Allegiance to the Flag followed by a 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. 

Hear from Patrons and/or Staff

Discussion and Possible Action Items

Consent Agenda Items

Minutes of Regular  Meeting June 15, 2015, Called Meeting June 25, 2015 and Called Meeting July 7, 2015

Ratification of Bills

Appraisal calendar for 2015-2016 with recommended appraisers

Review and Consider a resolution to enter into an agreement with SAWS for a USA contract on a future 30 acre  School site on CR381

YMCA After School Care contract for 2015-2016

Northside Regional Day School Program for the Deaf, Shared Services Arrangement ("SSA") Agreement

Consider Proposals for Gasoline/Diesel Fuels

Financial Information

Budget Amendment(s)

Budget Review, 2015 - 2016

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

Consider Personnel Matters (TX Govt. Code Section 551.074)

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

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

Creation and Reclassification of District Administrative positions: Reclassification of Assistant Superintendent of Finance and Operations to Deputy Superintendent and creation of Business Manager position.

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

Action as Appropriate from Closed Session

Consideration for Future Meetings and Agenda Items

Adjournment