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Meeting Agenda
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1. Invocation
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2. Call To Order
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3. Roll Call of Board Members Present
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4. Recognition of Guests
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5. Open Forum
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6. Information Items
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6.A. Architect Contract - BWA
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6.B. Construction Manager Agent Contract - Gallagher Construction
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7. Executive Session
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7.A. Personnel
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7.A.a. Resignations
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7.A.b. Hiring
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7.B. Consultation with legal counsel regarding personnel and other confidential matters
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8. Action Items
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8.A. Review and Consider for Approval Contract between Rivercrest ISD and BWA for Architectural Services for 2019 District Improvement Projects
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8.B. Review and Consider for Approval Contract between Rivercrest ISD and Gallagher Construction for Construction Manager-Agent Services for 2019 District Improvement Projects
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8.C. Consensus
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8.C.a. Financial / I&S Statements
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8.C.b. Cafeteria Report
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8.C.c. Investment Report
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8.D. Review and Approve Check Payments
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8.E. Budget Amendment 06
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8.F. Review and Consider for Approval Resolution to Accept Local Investment Policy
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8.G. Review and Consider for Approval Local Internet Safety Policy
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8.H. Consider for Approval T-TESS Appraisers and Secondary Appraiser for 2019-2020
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8.I. Consider for Approval T-TESS Calendar
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8.J. Review and Consider for Approval 2019-2020 Student Code of Conduct
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8.K. Review and Consider for Approval Policy Update 113
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8.L. Consider for Approval Gas Bids for 2019-2020
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8.M. Consider for Approval Agreement between Rivercrest ISD and Live Oak Public Finance, LLC for Financial Advisory Services
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8.N. Consider for Approval Unemployment Compensation Coverage for 2019-2020 with TASB Risk Management Fund
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8.O. Review and Consider for Approval Bus Financing with Empire Financial
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9. Information Items
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9.A. Superintendent Report
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9.A.a. Personnel
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9.A.b. Facilities
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9.A.c. Upcoming Events
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9.B. Handbooks
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9.B.a. Review Changes to the Student Handbooks
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9.B.b. Review Changes to the Employee Handbook
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9.C. Tax Rate and Budget Planning
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9.C.a. Review Proposed Budget and Tax Rate for 2019-2020
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10. Action Items
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10.A. Set Proposed Tax Rates and Set Date, Time, and Place for Notice of Public Meeting to Discuss Proposed Tax Rate and Budget for 2019-2020.
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10.B. Review and Consider for Approval 2019-2020 Pay Scales for Professional and Auxiliary Staff
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 30, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Invocation
|
|
| Subject: |
2. Call To Order
|
|
| Subject: |
3. Roll Call of Board Members Present
|
|
| Subject: |
4. Recognition of Guests
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Information Items
|
|
| Subject: |
6.A. Architect Contract - BWA
|
|
| Subject: |
6.B. Construction Manager Agent Contract - Gallagher Construction
|
|
| Subject: |
7. Executive Session
|
|
| Subject: |
7.A. Personnel
|
|
| Subject: |
7.A.a. Resignations
|
|
| Subject: |
7.A.b. Hiring
|
|
| Subject: |
7.B. Consultation with legal counsel regarding personnel and other confidential matters
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Review and Consider for Approval Contract between Rivercrest ISD and BWA for Architectural Services for 2019 District Improvement Projects
|
|
| Subject: |
8.B. Review and Consider for Approval Contract between Rivercrest ISD and Gallagher Construction for Construction Manager-Agent Services for 2019 District Improvement Projects
|
|
| Subject: |
8.C. Consensus
|
|
| Subject: |
8.C.a. Financial / I&S Statements
|
|
| Subject: |
8.C.b. Cafeteria Report
|
|
| Subject: |
8.C.c. Investment Report
|
|
| Subject: |
8.D. Review and Approve Check Payments
|
|
| Subject: |
8.E. Budget Amendment 06
|
|
| Subject: |
8.F. Review and Consider for Approval Resolution to Accept Local Investment Policy
|
|
| Subject: |
8.G. Review and Consider for Approval Local Internet Safety Policy
|
|
| Subject: |
8.H. Consider for Approval T-TESS Appraisers and Secondary Appraiser for 2019-2020
|
|
| Subject: |
8.I. Consider for Approval T-TESS Calendar
|
|
| Subject: |
8.J. Review and Consider for Approval 2019-2020 Student Code of Conduct
|
|
| Subject: |
8.K. Review and Consider for Approval Policy Update 113
|
|
| Subject: |
8.L. Consider for Approval Gas Bids for 2019-2020
|
|
| Subject: |
8.M. Consider for Approval Agreement between Rivercrest ISD and Live Oak Public Finance, LLC for Financial Advisory Services
|
|
| Subject: |
8.N. Consider for Approval Unemployment Compensation Coverage for 2019-2020 with TASB Risk Management Fund
|
|
| Subject: |
8.O. Review and Consider for Approval Bus Financing with Empire Financial
|
|
| Subject: |
9. Information Items
|
|
| Subject: |
9.A. Superintendent Report
|
|
| Subject: |
9.A.a. Personnel
|
|
| Subject: |
9.A.b. Facilities
|
|
| Subject: |
9.A.c. Upcoming Events
|
|
| Subject: |
9.B. Handbooks
|
|
| Subject: |
9.B.a. Review Changes to the Student Handbooks
|
|
| Subject: |
9.B.b. Review Changes to the Employee Handbook
|
|
| Subject: |
9.C. Tax Rate and Budget Planning
|
|
| Subject: |
9.C.a. Review Proposed Budget and Tax Rate for 2019-2020
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Set Proposed Tax Rates and Set Date, Time, and Place for Notice of Public Meeting to Discuss Proposed Tax Rate and Budget for 2019-2020.
|
|
| Subject: |
10.B. Review and Consider for Approval 2019-2020 Pay Scales for Professional and Auxiliary Staff
|
|
| Subject: |
11. Adjourn
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|