December 14, 2015 at 6:30 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. 

MVISD 2015 Christmas Card Design Recognition- Julian Perez, Medina Valley High School     

Eagle Project presentation - Jonathan Basinger

Medina Valley Teacher of the Year Finalists- presented by Dr. Andrea Hewitt
Janis Mack(MVHS), Douglas Neuman(MVHS), Jackie Mason(Potranco Elementary), Andrea Wood(Potranco Elementary)

Hear from Patrons and/or Staff

Discussion and Possible Action Items

Consent Agenda Items

Minutes:  Regular Meeting (11-16-15), Called Meeting (11-16-15), Called Meeting (11-18-15) 

Ratification of Bills

Donations

Band Booster Donation

Athletic Booster Donation

District and Campus Improvement Plans 2015-2016

Appointment of Board Committees 

Superintendent Report

Resolution Adopting the Investment Policy of the Medina Valley Independent School District

Resolution designating an Investment Officer for Medina Valley ISD

Financial Information

Budget Amendment(s)

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

Consider Personnel Matters (TX Govt. Code Section 551.074), (TX Govt. Code Section 551.0821)

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)

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

Discussion of Superintendents Contract

Action as Appropriate from Closed Session

Consider approval of a contract for the hiring of Dr. Kenneth Rohrbach as superintendent
of Medina Valley ISD

Consideration for Future Agenda Items

Adjournment