Meeting Agenda
1. Call the meeting to order
2. Establish a Quorum / Pledge of Allegiance / A Moment of Silence
3. Public Forum
4. Recognition of School Board Appreciation
5. Superintendent's Report
5.A. District Activities / General Information
5.A.1. Early Release - Friday, January 25, 2013 at 12:00
5.A.2. Athletic Handbook
5.A.3. April 2010 Facilities Assessment Review
5.B. School Finance
5.B.1. December 2012 Tax Collection Report
5.B.2. Equity Center's Information Alert
5.C. Board Training
5.C.1. Future Board Training
5.D. Riviera ISD Celebrations
6. Consent Agenda
6.A. Consider approval of minutes from the December 19, 2012 Regular Board Meeting
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 approval of Budget Amendents (if any)
7. Action Agenda
7.A. Consider approval of Riviera Telephone Company Bill
7.B. Consider approval of Technology Plan
7.C. Consider authorizing the Superintendent to accept donations up to $10,000
7.D. Consider Option to Defer the STAAR EOC 15% Provision for 2012 - 2013 School Year
7.E. Presentation and consideration of Annual Financial Audit for Riviera ISD (2011 - 2012)
8. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001, 551.074 et. seq.
8.A. Consider personnel recommendations:  administrators, teachers, elections, resignations, remunerations, etc.
8.B. Superintendent's Evaluation
8.C. Modifications to Superintendent Contract
9. Open Session
9.A. Consider action, if any, on items discussed in Executive Session.
10. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 23, 2013 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. Recognition of School Board Appreciation
Subject:
5. Superintendent's Report
Subject:
5.A. District Activities / General Information
Subject:
5.A.1. Early Release - Friday, January 25, 2013 at 12:00
Subject:
5.A.2. Athletic Handbook
Subject:
5.A.3. April 2010 Facilities Assessment Review
Subject:
5.B. School Finance
Subject:
5.B.1. December 2012 Tax Collection Report
Subject:
5.B.2. Equity Center's Information Alert
Subject:
5.C. Board Training
Subject:
5.C.1. Future Board Training
Subject:
5.D. Riviera ISD Celebrations
Subject:
6. Consent Agenda
Subject:
6.A. Consider approval of minutes from the December 19, 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:
7. Action Agenda
Subject:
7.A. Consider approval of Riviera Telephone Company Bill
Subject:
7.B. Consider approval of Technology Plan
Subject:
7.C. Consider authorizing the Superintendent to accept donations up to $10,000
Subject:
7.D. Consider Option to Defer the STAAR EOC 15% Provision for 2012 - 2013 School Year
Subject:
7.E. Presentation and consideration of Annual Financial Audit for Riviera ISD (2011 - 2012)
Subject:
8. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001, 551.074 et. seq.
Subject:
8.A. Consider personnel recommendations:  administrators, teachers, elections, resignations, remunerations, etc.
Subject:
8.B. Superintendent's Evaluation
Subject:
8.C. Modifications to Superintendent Contract
Subject:
9. Open Session
Subject:
9.A. Consider action, if any, on items discussed in Executive Session.
Subject:
10. Adjourn

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