January 19, 2016 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. 

Medina Valley Teacher of the Year Finalists- presented by Dr. Andrea Hewitt
Shelly Guinn (Lacoste Elementary), Priscilla Rodriguez (Lacoste Elementary), Melissa Homann(Castroville Elementary), Jeness Tschirhart(Castroville Elementary)

Board Recognition Presentations

Hear from Patrons and/or Staff

Discussion and Possible Action Items

Consent Agenda Items

Minutes: Regular Meeting 12-14-15 and Called Meeting 1-12-16

Ratification of Bills

Donations

Financial Information

Report of BuyBoard Cooperative Purchasing Management Fees

Consider De-committing $3MM of the Committed Fund Balance for Construction

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)

Action as Appropriate from Closed Session

Consideration for Future Agenda Items

Adjournment