May 15, 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

Consideration of  an Order Canvassing the Trustee Election Returns

Administer the Oath of the Elected Officials for District #5 and 2 At-Large positions

Reorganization of the Board

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. 

Blackboard Community Engagement Suite

Superintendent Briefing

Construction Update

Hear from Patrons and/or Staff

Discussion and Possible Action Items

Consent Agenda Items

Minutes for the Regular Board Meeting on April 17th and the Called Meeting on May 2nd

Ratification of Bills

Donations

Out of State Trips

Health Services Report - Patricia Mechler, BSN, RN

2017 - 2018 Optional Flexible Year Program

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)

Consultation with the Board's legal counsel (TX Govt. Code Section 551.071) regarding contemplated litigation against a water supply district

Action as Appropriate from Closed Session

Hiring of professional staff for the 17-18 school year

Consideration and possible action to authorize litigation against a water supply district

Adjournment