August 30, 2023 at 7:00 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 on the 2023 - 2024 Riviera ISD Budget and Tax Rate

5. Superintendent's Report

5.A. School Finance

6. Consent Agenda

6.A. Consider approval of the minutes from the Regular Board Meeting on Wednesday, July 19, 2023.

6.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

6.C. Consider Resolution Regarding Hazardous Traffic Conditions

7. Reports/Discussion Items

7.A. Review the District Property Values for the Tax Year 2023

8. Action Agenda

8.A. Consider Riviera Telephone Company Bill

8.B. Consider and approve RISD donations.

8.C. Consider the 2023-2024 Stipends

8.D. Consider and approve the 2023-2024 Fiscal-Year Budget

8.E. Consider Approval of Resolution Establishing Ad Valorem Tax Rate at  $0.000000 for Interest and Sinking and $0.826300 for Maintenance & Operations for a total of $0.826300 per $100.00 of Property for the 2023 Tax Year.

8.F. Consider Approval of 2022-2023 Budget Amendment 

8.G. Consider Approval to Authorize the Superintendent/Interim Superintendent to make all necessary End-of-Year Budget Amendments/Adjustments to close out the 2022-2023 Fiscal-Year Budget for Annual Financial Reporting Purposes

8.H. Consider Approval of a Resolution Designating the District's Authorized Investment Officers

8.I. Consider and Approve of a Resolution on Annual Review of investment Policies and Strategies

8.J.  Consider Approval of Public Funds Investment Act (PFIA) Training Providers

8.K. Consider Approval of Employee Compensation Plan

8.L. Consider the Election of the Board of Directors of Kleberg County Appraisal District for the 2024-2025 Term.

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.A.1. Discuss employment of new Director of Finance and teacher positions; Offering a one-year probationary contract for a Director of Finance, and Secondary teacher as well as a one-year term contract for Kinder teacher. 

10. Open Session

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

10.A.1. Consider the Superintendent's recommendation to offer a Probationary Contract for the 2023-2024 School Year to a Director of Finance and Secondary Teacher; and offering a one-year Term Contract for a Kindergarten Teacher. 

11. Adjourn