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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. Canvass the results of the November 6, 2012, Board of Trustee Election Returns and Approve Order Declaring Results of Trustee Election
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5. Presentation of Service award to Board of Trustees whose term has expired
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6. Present Certificates of Election to newly elected Board of Trustees
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7. Administer the Oath of Office to newly elected Board of Trustees
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8. Consider election of officers for Riviera ISD Board of Trustees
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9. Superintendent's Report
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9.A. District Activities / General Information
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9.A.1. Presentation of the NCLB Highly Qualified Report
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9.A.2. Reschedule the January Regular Board Meeting from January 16, 2013, to January 23, 2013
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9.A.3. Campus Master Schedules
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9.B. School Finance
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9.B.1. 2011 Financial Audit Preparation
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9.C. Board Training
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9.D. Riviera ISD Celebrations
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10. Consent Agenda
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10.A. Consider approval of minutes from the October 17, 2012 Special Board Meeting and the October 24, 2012 Regular Board meeting.
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10.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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10.C. Consider approval of the Riviera Telephone Company bill
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10.D. Consider approval of Budget Amendents (if any)
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11. Action Agenda
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11.A. Consider Resolution authorizing Superintendent to notify Comptroller of District’s authority to exercise power of eminent domain, as required by Government Code section 2206.101(b).
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11.B. Consider a monetary donation from Riviera Telephone Company for a District Marquee
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11.C. Consider Policy Update 95, affecting local policies: DFBB (LOCAL): Term Contracts Nonrenewal; DFE (LOCAL): Termination of Employment Resignation; DGBA (LOCAL): Personnel-Management Relations, Employee Complaints/Grievances; EIE (LOCAL): Academic Achievement Retention and Promotion; FNG (LOCAL): Student Rights and Responsibilities, Student and Parent Complaints/Grievances; GF (LOCAL): Public Complaints
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12. 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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12.A. Consider personnel recommendations: administrators, teachers, elections, resignations, remunerations, etc.
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13. Open Session
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13.A. Consider action, if any, on items discussed in Executive Session.
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 14, 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. Canvass the results of the November 6, 2012, Board of Trustee Election Returns and Approve Order Declaring Results of Trustee Election
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|
| Presenter: |
Jose Betancourt
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|
| Subject: |
5. Presentation of Service award to Board of Trustees whose term has expired
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|
| Presenter: |
Karen M. Unterbrink
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|
| Subject: |
6. Present Certificates of Election to newly elected Board of Trustees
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|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
7. Administer the Oath of Office to newly elected Board of Trustees
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|
| Presenter: |
Karen Unterbrink, Jose Betancourt and Annette Huff
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|
| Subject: |
8. Consider election of officers for Riviera ISD Board of Trustees
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|
| Subject: |
9. Superintendent's Report
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|
| Subject: |
9.A. District Activities / General Information
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|
| Subject: |
9.A.1. Presentation of the NCLB Highly Qualified Report
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|
| Presenter: |
Cathy Borden
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|
| Subject: |
9.A.2. Reschedule the January Regular Board Meeting from January 16, 2013, to January 23, 2013
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|
| Subject: |
9.A.3. Campus Master Schedules
|
|
| Subject: |
9.B. School Finance
|
|
| Subject: |
9.B.1. 2011 Financial Audit Preparation
|
|
| Subject: |
9.C. Board Training
|
|
| Subject: |
9.D. Riviera ISD Celebrations
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|
| Subject: |
10. Consent Agenda
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|
| Subject: |
10.A. Consider approval of minutes from the October 17, 2012 Special Board Meeting and the October 24, 2012 Regular Board meeting.
|
|
| Subject: |
10.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: |
10.C. Consider approval of the Riviera Telephone Company bill
|
|
| Subject: |
10.D. Consider approval of Budget Amendents (if any)
|
|
| Subject: |
11. Action Agenda
|
|
| Subject: |
11.A. Consider Resolution authorizing Superintendent to notify Comptroller of District’s authority to exercise power of eminent domain, as required by Government Code section 2206.101(b).
|
|
| Presenter: |
Karen Unterbrink and Jose Betancourt
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|
| Subject: |
11.B. Consider a monetary donation from Riviera Telephone Company for a District Marquee
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|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
11.C. Consider Policy Update 95, affecting local policies: DFBB (LOCAL): Term Contracts Nonrenewal; DFE (LOCAL): Termination of Employment Resignation; DGBA (LOCAL): Personnel-Management Relations, Employee Complaints/Grievances; EIE (LOCAL): Academic Achievement Retention and Promotion; FNG (LOCAL): Student Rights and Responsibilities, Student and Parent Complaints/Grievances; GF (LOCAL): Public Complaints
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|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
12. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001, and 551.074 et. seq.
|
|
| Subject: |
12.A. Consider personnel recommendations: administrators, teachers, elections, resignations, remunerations, etc.
|
|
| Subject: |
13. Open Session
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|
| Subject: |
13.A. Consider action, if any, on items discussed in Executive Session.
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|
| Subject: |
14. Adjourn
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