December 16, 2019 at 6:30 PM - Regular
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First Order of Business
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Establish a Quorum
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Pledge of Allegiance to the Flag followed by a moment of silence
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Announcements/Communications/Presentations
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Recognition of EXCEL Finalists and Winner
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EXCEL Finalist Pamela Clay, Medina Valley High School
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EXCEL Finalist Alyssa Gonzalez, Medina Valley Middle School
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EXCEL Finalist Stephanie Powers, Loma Alta Middle School
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EXCEL Finalist Laura Palacious-Ortiz, Castroville Elementary
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EXCEL Finalist Alyssa Davis, LaCoste Elementary
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EXCEL Finalist Deanna Acree, Luckey Ranch Elementary
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EXCEL Winner Leslie Galvan, Potranco Elementary
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92nd National FFA Convention Tractor Restoration Contest "Best Picture" Winner - Cody Tschirhart, MVHS
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Construction Update
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Financial Briefing
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Superintendent Briefing
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Hear from Patrons and/or Staff
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Discussion and Possible Action Items
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Consent Agenda Items
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Minutes of Regular Meeting November 18, 2019 and Called Meeting December 2, 2019
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Donations: Athletic Booster Club $3399.00
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Superintendent's Report on Budgeted Purchases of Goods/Services in Excess of $50,000
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Audit Report for 2018-2019
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Consider Audit Contract for 2019-2020
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CONSIDERATION AND ACTION ON A RESOLUTION PROVIDING FOR THE DEFEASANCE AND CALLING FOR REDEMPTION OF CERTAIN CURRENTLY OUTSTANDING DISTRICT OBLIGATIONS AND OTHER MATTERS IN CONNECTION THEREWITH
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Consider Appointment of District of Innovation Committee
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Consider Long-Range Communications Plan
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Budget Amendment(s)
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Public Hearing Concerning the Financial Integrity Rating System of Texas (FIRST)
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Discussion Concerning the Financial Integrity Rating System of Texas (FIRST)
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Public Comments Regarding FIRST Report
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Closed Session
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Personnel Matters (TX Govt. Code Section 551.074)
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Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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Private consultation with the Board's Attorney (TX Govt. Code Section 551.071)
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Deliberation Regarding Real Property (TX Govt. Code Section 551.072)
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Action as appropriate from closed session
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Consider and take possible action on professional contracts
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Consideration of Future Meeting Dates
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Adjournment
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Public Hearing Concerning District of Innovation
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Discussion Concerning District of Innovation
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Public Comments Concerning District of Innovation
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