April 17, 2017 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. 

Student Recognition 

LaCoste Elementary

Superintendent Briefing

Construction Update

Hear from Patrons and/or Staff

Discussion and Possible Action Items

Consent Agenda Items

Minutes of Board Meetings -  Regular Meeting on March 27, 2017, Board Workshop on April 12, 2017

Ratification of Bills

Donations

Out of State Trips

TASB-initiated localized Policy Update 107, affecting local policies CDC, CJ, DC, DEE, DFAA, DFBA, FEA, FJ & GE

District Initiated Policy Revisions affecting policies DEC (Local) and CW (Local)

Consider Adoption of Instructional Materials Allotment and TEKS Certification for 2017-2018

Consider adoption of long-range Career & Technical Education (CTE) plan

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.

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

Action as Appropriate from Closed Session

Adjournment