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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 on the 2013 - 2014 Proposed Budget and Proposed Tax Rate
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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. Summer Maintenance Update
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5.A.2. Superintendent's Midyear Evaluation Tool
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5.A.3. District Website and Facebook Page
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5.A.4. Principals' Report
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5.B. School Finance
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5.B.1. July 2013 Tax Collections Report
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5.B.2. Continuation of Grant
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5.B.3. Instructional Materials Allotment
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5.C. Board Training
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5.C.1. Finalize TASB Annual Convention Plans
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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 July 10, and July 31, 2013, Special Board Meetings and July 17, 2013 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 Amendments (if any)
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7. Action Agenda
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7.A. Consider Riviera Telephone Company Bill
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7.B. Consider Reclassification of Funds within Fund Balance in the Amount of $400,000 to be designated to Capital Expenditures
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7.C. Consider 2013 - 2014 Riviera ISD Budget
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7.D. Consider an Ordinance to Set Tax Rate for the 2013 - 2014 School Year
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7.E. Consider Policy Update 97, Affecting Local Policies: CNA (Local), DBAA (Local) and DPB (Local)
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7.F. Consider Resolution Regarding Hazardous Traffic Conditions
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7.G. Consider 2013 - 2014 Professional Development Appraisal System (PDAS) Calendar and Appraisers
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7.H. Consider Transfer Students for the 2013 - 2014 School Year
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7.I. Consider Agreement for the Purchase of Attendance Credits Pertaining to Riviera ISD Chapter 41 Status
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7.J. Consider Student Transfer Agreement with Ricardo Independent School District
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7.K. Consider Student Transfer Agreement with Kenedy County-Wide Common School District
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7.L. Consider Curriculum Collaborative Interlocal Agreement
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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 the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee or to hear Complaints or Charges against a Public Officer or Employee.
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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: | August 28, 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. Public Hearing on the 2013 - 2014 Proposed Budget and Proposed Tax Rate
|
|
| Presenter: |
Jose Betancourt
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. District Activities / General Information
|
|
| Subject: |
5.A.1. Summer Maintenance Update
|
|
| Subject: |
5.A.2. Superintendent's Midyear Evaluation Tool
|
|
| Subject: |
5.A.3. District Website and Facebook Page
|
|
| Subject: |
5.A.4. Principals' Report
|
|
| Subject: |
5.B. School Finance
|
|
| Subject: |
5.B.1. July 2013 Tax Collections Report
|
|
| Subject: |
5.B.2. Continuation of Grant
|
|
| Subject: |
5.B.3. Instructional Materials Allotment
|
|
| Subject: |
5.C. Board Training
|
|
| Subject: |
5.C.1. Finalize TASB Annual Convention Plans
|
|
| Subject: |
5.D. Riviera ISD Celebrations
|
|
| Subject: |
6. Consent Agenda
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|
| Presenter: |
Billy Colston
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|
| Subject: |
6.A. Consider approval of minutes from the July 10, and July 31, 2013, Special Board Meetings and July 17, 2013 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 Amendments (if any)
|
|
| Subject: |
7. Action Agenda
|
|
| Subject: |
7.A. Consider Riviera Telephone Company Bill
|
|
| Subject: |
7.B. Consider Reclassification of Funds within Fund Balance in the Amount of $400,000 to be designated to Capital Expenditures
|
|
| Presenter: |
Jose Betancourt
|
|
| Subject: |
7.C. Consider 2013 - 2014 Riviera ISD Budget
|
|
| Subject: |
7.D. Consider an Ordinance to Set Tax Rate for the 2013 - 2014 School Year
|
|
| Subject: |
7.E. Consider Policy Update 97, Affecting Local Policies: CNA (Local), DBAA (Local) and DPB (Local)
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
7.F. Consider Resolution Regarding Hazardous Traffic Conditions
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|
| Presenter: |
Jose Betancourt and Karen M. Unterbrink
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|
| Subject: |
7.G. Consider 2013 - 2014 Professional Development Appraisal System (PDAS) Calendar and Appraisers
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|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
7.H. Consider Transfer Students for the 2013 - 2014 School Year
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|
| Subject: |
7.I. Consider Agreement for the Purchase of Attendance Credits Pertaining to Riviera ISD Chapter 41 Status
|
|
| Presenter: |
Jose Betancourt
|
|
| Subject: |
7.J. Consider Student Transfer Agreement with Ricardo Independent School District
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|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
7.K. Consider Student Transfer Agreement with Kenedy County-Wide Common School District
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
7.L. Consider Curriculum Collaborative Interlocal Agreement
|
|
| 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 the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee or to hear Complaints or Charges against a Public Officer or Employee.
|
|
| Subject: |
9. Open Session
|
|
| Subject: |
9.A. Consider action, if any, on items discussed in Executive Session
|
|
| Subject: |
10. Adjourn
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