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May 15, 2013 at 7:00 PM - Regular Meeting

1. Call the meeting to order
2. Establish a Quorum / Pledge of Allegiance / A Moment of Silence
3. Public Forum
4. Superintendent's Report
4.A. District Activities / General Information
4.A.1. COPsync, Inc.
4.A.2. Update on Road Closure
4.A.3. MOE Preliminary Findings
4.A.4. Summer Food Service Program
4.A.5. Disposal of Athletic Storage Portable Building
4.A.6. Summer School Plans
4.B. School Finance
4.B.1. April 2013 Tax Collection Report
4.B.2. 2013 Preliminary Values Information
4.C. Board Training
4.D. Riviera ISD Celebrations
5. Consent Agenda
Presenter:  Billy Colston, III
5.A. Consider approval of minutes from the April 24, 2013 Regular Board Meeting.
5.B. Consider approval of financial statements: Statement of Revenues and Expenditures, including current cumulative revenues and expenses; Cash and Investment Report; and Check Register including all non-payroll checks; and excluding the Riviera Telephone Company Bill.
5.C. Consider approval of Budget Amendents (if any)
6. Action Agenda
6.A. Consider approval of Riviera Telephone Company Bill.
Presenter:  Billy Colston, III
6.B. Consider Staffing Needs for the 2013 - 2014 School Year.
Presenter:  Karen Unterbrink
6.C. Consider Summer Maintenance Schedule and Central Office Hours.
Presenter:  Karen Unterbrink
6.D. Consider a Service Agreement with Texas Association of School Boards, Inc. (TASB) for a District Policy Review Session.
Presenter:  Karen Unterbrink
7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001, 551.074 et. seq.
7.A. Consider personnel recommendations; administrators, teachers, elections, resignations, remunerations, etc.
8. Open Session
8.A. Consider and take possible action regarding items discussed in Executive Session.
9. Adjourn

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