April 18, 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. 

Hear from Patrons and/or Staff

Discussion and Possible Action Items

Consent Agenda Items

Minutes of Regular Meeting on March 28, 2016

Ratification of Bills

Out of State Trips

Donations

Consider facilitator for District Visioning Process

District-initiated Local Policy revision affecting local policy FL

TASB-initiated Local Policy Update 104, affecting local policies EEH (Instructional Arrangements), FB (Equal Educational Opportunity), FC (Admissions), FEB (Attendance-attendance accounting), FFC (Student Welfare-student support services), FFH (Student Welfare-freedom from discrimination, harassment, and retaliation)

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)

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

Employment contracts

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 Meetings and Agenda Items

Adjournment