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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. Recognition of School Board Appreciation
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5. Superintendent's Report
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5.A. District Activities / General Information
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5.A.1. Early Release - Friday, January 25, 2013 at 12:00
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5.A.2. Athletic Handbook
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5.A.3. April 2010 Facilities Assessment Review
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5.B. School Finance
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5.B.1. December 2012 Tax Collection Report
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5.B.2. Equity Center's Information Alert
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5.C. Board Training
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5.C.1. Future Board 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 December 19, 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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7. Action Agenda
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7.A. Consider approval of Riviera Telephone Company Bill
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7.B. Consider approval of Technology Plan
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7.C. Consider authorizing the Superintendent to accept donations up to $10,000
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7.D. Consider Option to Defer the STAAR EOC 15% Provision for 2012 - 2013 School Year
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7.E. Presentation and consideration of Annual Financial Audit for Riviera ISD (2011 - 2012)
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8. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001, 551.074 et. seq.
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8.A. Consider personnel recommendations: administrators, teachers, elections, resignations, remunerations, etc.
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8.B. Superintendent's Evaluation
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8.C. Modifications to Superintendent Contract
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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: | 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
|
|
| Presenter: |
Riviera Seahawks
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|
| 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
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|
| Subject: |
5.D. Riviera ISD Celebrations
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|
| Subject: |
6. Consent Agenda
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|
| Presenter: |
Billy Colston, III
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|
| Subject: |
6.A. Consider approval of minutes from the December 19, 2012 Regular Board Meeting
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|
| 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)
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|
| Subject: |
7. Action Agenda
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|
| Subject: |
7.A. Consider approval of Riviera Telephone Company Bill
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|
| Presenter: |
Billy Colston, III
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| Subject: |
7.B. Consider approval of Technology Plan
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| Presenter: |
Karen Unterbrink and Jose Betancourt
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| Subject: |
7.C. Consider authorizing the Superintendent to accept donations up to $10,000
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|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
7.D. Consider Option to Defer the STAAR EOC 15% Provision for 2012 - 2013 School Year
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|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
7.E. Presentation and consideration of Annual Financial Audit for Riviera ISD (2011 - 2012)
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|
| Presenter: |
Mr. Cameron L. Gulley, Certified Public Accountant
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|
| 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
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|
| Subject: |
9. Open Session
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| Subject: |
9.A. Consider action, if any, on items discussed in Executive Session.
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|
| Subject: |
10. Adjourn
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