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Meeting Agenda
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1. Call the meeting to order
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2. Establish a Quorum / Pledge of Allegiance / A Moment of Silence
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3. Public Forum
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4. Public Hearing to discuss 2011 - 2012 Academic Excellence Indicator System (AEIS) and 2011 - 2012 Adequate Yearly Progress (AYP)
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5. Superintendent's Report
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5.A. District Activities / General Information
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5.B. School Finance
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5.B.1. Grant Update
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5.C. Board Training
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5.C.1. Report of 2012 Board of Trustees Training Hours
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5.C.2. New Board of Trustees Training
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5.D. Riviera ISD Celebrations
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6. Consent Agenda
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6.A. Consider approval of minutes from the November 14, 2012 Regular Board meeting.
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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
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6.C. Consider approval of Budget Amendents (if any)
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6.D. Consider the 2012 - 2013 Student Transfers
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7. Action Agenda
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7.A. Consider approval of the Riviera Telephone Company bill
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7.B. Consider a monetary donation from Dairy Queen, Bowen Enterprises, Ltd.
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7.C. Consider a monetary donation from Jeff and Elsa Yaklin Farms and Monsanto Company
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7.D. Consider the 2012 - 2015 Performance Objectives
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7.E. Consider the 2012 - 2013 District and Campus Improvement Plans
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8. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001, and 551.074 et. seq.
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8.A. Consider personnel recommendations: administrators, teachers, elections, resignations, remunerations, etc.
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9. Open Session
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9.A. Consider action, if any, on items discussed in Executive Session.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 19, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call the meeting to order
|
|
| Subject: |
2. Establish a Quorum / Pledge of Allegiance / A Moment of Silence
|
|
| Subject: |
3. Public Forum
|
|
| Subject: |
4. Public Hearing to discuss 2011 - 2012 Academic Excellence Indicator System (AEIS) and 2011 - 2012 Adequate Yearly Progress (AYP)
|
|
| Presenter: |
Karen Unterbrink and Principals
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. District Activities / General Information
|
|
| Subject: |
5.B. School Finance
|
|
| Subject: |
5.B.1. Grant Update
|
|
| Subject: |
5.C. Board Training
|
|
| Subject: |
5.C.1. Report of 2012 Board of Trustees Training Hours
|
|
| Subject: |
5.C.2. New Board of Trustees Training
|
|
| Subject: |
5.D. Riviera ISD Celebrations
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Consider approval of minutes from the November 14, 2012 Regular Board meeting.
|
|
| Subject: |
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
|
|
| Subject: |
6.C. Consider approval of Budget Amendents (if any)
|
|
| Subject: |
6.D. Consider the 2012 - 2013 Student Transfers
|
|
| Subject: |
7. Action Agenda
|
|
| Subject: |
7.A. Consider approval of the Riviera Telephone Company bill
|
|
| Subject: |
7.B. Consider a monetary donation from Dairy Queen, Bowen Enterprises, Ltd.
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
7.C. Consider a monetary donation from Jeff and Elsa Yaklin Farms and Monsanto Company
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
7.D. Consider the 2012 - 2015 Performance Objectives
|
|
| Presenter: |
Karen Unterbrink and Principals
|
|
| Subject: |
7.E. Consider the 2012 - 2013 District and Campus Improvement Plans
|
|
| Presenter: |
Karen Unterbrink and Principals
|
|
| Subject: |
8. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001, and 551.074 et. seq.
|
|
| Subject: |
8.A. Consider personnel recommendations: administrators, teachers, elections, resignations, remunerations, etc.
|
|
| Subject: |
9. Open Session
|
|
| Subject: |
9.A. Consider action, if any, on items discussed in Executive Session.
|
|
| Subject: |
10. Adjourn
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|