December 12, 2022 at 6:00 PM - Regular Meeting

1. Call the meeting to order and establish a quorum

2. Pledge of Allegiance and Moment of Silence

3. Public Comment

4. Public Hearing related to applications for Appraised Value Limitation submitted by 1PointFive USA, LLC.

5. Public hearing to discuss the Financial Integrity Rating System of Texas (F.I.R.S.T.) for Riviera ISD.

6. Superintendent's Report

6.A. District Activities / General Information

6.B. School Finance

6.C. Board Training

7. Consent Agenda

7.A. Consider approval of Minutes from November 14, 2022 Regular Board Meeting and Minutes from November 29, 2022 Special Board Meeting.

7.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

8. Action Agenda

8.A. Consider Riviera Telephone Company Bill

8.B. Discussion of Districtwide Intruder Detection Audit Report Findings.

8.C. Consider and approve UIL Stipends for 2022-2023

8.D. Consider and Approve Substitute Teacher Rates

8.E. Consider and Approve the Certification of Tax Levy for the Tax Year 2022.

8.F. Consideration and possible approval of TCLAS Decision 1b funded hire of a FTE Data Position and contracts for the 2022-23 and 2023-24 school years

8.G. Consideration and possible approval of TCLAS Decision 2a and 2b funded stipends and contracts for the 2022-23 and 2023-24 school years

8.H. Consideration and possible approval of TCLAS Decision 3e funded stipends for the 2022-23 and 2023-24 school years

8.I. Consideration and possible approval of TCLAS Decision 6 funded stipends for the 2022-23 and 2023-24 school years

8.J. Consideration and possible approval of TCLAS Decision 9b and 9c funded purchase of two full-size school buses, one 12 passenger van, and one 1 ton truck.

9. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:

9.A. Pursuant to Section 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee

9.B. Pursuant to Texas Government Code Sections 551.071 and 551.087, consultation with legal counsel regarding legal issues pertaining to Tax Code Chapter 313 Applications 1 through 7 for Appraised Value Limitation submitted by 1PointFive USA, LLC and Agreements for Limitation on Appraised Value with Applicant.

9.C. Pursuant to Texas Government Code Sections 551.071, 551.087 and 551.129: Consultation with legal counsel regarding legal issues pertaining to amendments to the District’s Value Limitation Agreement with Noria Hondo Solar, LLC.

9.D. Pursuant to Tex Govt Code 551.071, attorney consultation regarding legal issues related to disputed invoice for utility services.

10. Open Session

10.A. Discuss and take possible action on any item discussed in Executive Session.

10.A.1. Consider employment of new teacher.

10.A.2. Consideration and possible action to make findings associated with Application 1 and proposed Agreement for Tax Value Limitation with 1PointFive USA, LLC as required by Texas Tax Code Chapter 313.

10.A.3. Consideration and possible action to approve the Tax Value Limitation Application 1 and Agreement with 1PointFive USA, LLC.

10.A.4. Consideration and possible action to make findings associated with Application 2 and proposed Agreement for Tax Value Limitation with 1PointFive USA, LLC as required by Texas Tax Code Chapter 313.

10.A.5. Consideration and possible action to approve the Tax Value Limitation Application 2 and Agreement with 1PointFive USA, LLC.

10.A.6. Consideration and possible action to make findings associated with Application 3 and proposed Agreement for Tax Value Limitation with 1PointFive USA, LLC as required by Texas Tax Code Chapter 313.

10.A.7. Consideration and possible action to approve the Tax Value Limitation Application 3 and Agreement with 1PointFive USA, LLC.

10.A.8. Consideration and possible action to make findings associated with Application 4 and proposed Agreement for Tax Value Limitation with 1PointFive USA, LLC as required by Texas Tax Code Chapter 313.

10.A.9. Consideration and possible action to approve the Tax Value Limitation Application 4 and Agreement with 1PointFive USA, LLC.

10.A.10. Consideration and possible action to make findings associated with Application 5 and proposed Agreement for Tax Value Limitation with 1PointFive USA, LLC as required by Texas Tax Code Chapter 313.

10.A.11. Consideration and possible action to approve the Tax Value Limitation Application 5 and Agreement with 1PointFive USA, LLC.

10.A.12. Consideration and possible action to make findings associated with Application 6 and proposed Agreement for Tax Value Limitation with 1PointFive USA, LLC as required by Texas Tax Code Chapter 313.

10.A.13. Consideration and possible action to approve the Tax Value Limitation Application 6 and Agreement with 1PointFive USA, LLC.

10.A.14. Consideration and possible action to make findings associated with Application 7 and proposed Agreement for Tax Value Limitation with 1PointFive USA, LLC as required by Texas Tax Code Chapter 313.

10.A.15. Consideration and possible action to approve the Tax Value Limitation Application 7 and Agreement with 1PointFive USA, LLC.

10.A.16. Consideration and possible approval of delegation of authority to Superintendent to negotiate, settle, or initiate a lawsuit concerning a disputed invoice for utility services with Cavallo Energy and Texas General Land Office.

10.A.17. Consideration and possible action to approve amendments to the District’s Value Limitation Agreement with Noria Hondo Solar, LLC originally approved on August 31, 2022 pursuant to Texas Tax Code Chapter 313.

11. Adjourn