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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. Superintendent's Report
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4.A. District Activities / General Information
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4.A.1. Summer Maintenance Update
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4.A.2. Memorandum of Understanding (MOU) Between Community Action Corporation of South Texas Project Ninos-Early Childhood Intervention Program and Riviera ISD Special Education Department
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4.B. School Finance
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4.B.1. Preliminary F.I.R.S.T. Rating
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4.C. Board Training
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4.C.1. The Budget Process
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4.D. Riviera ISD Celebrations
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5. Consent Agenda
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5.A. Consider approval of minutes from the June 5, June 13, June 28, 2013, Special Board Meetings and June 19, 2013 Regular Board Meeting
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5.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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5.C. Consider approval of Budget Amendments (if any)
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6. Action Agenda
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6.A. Consider approval of Riviera Telephone Company Bill
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6.B. Consider approval of Contract Extension for Pest Control Services
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6.C. Consider approval of Contract for Student Accident Coverage
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6.D. Consider approval of Endorsement for Region 2 TASB Board of Directors
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6.E. Set Date for the Public Hearing to Discuss the Proposed 2013 - 2014 Budget and Proposed Tax Rate as August 28, 2013
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7. 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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7.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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8. Open Session
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8.A. Consider action, if any, on items discussed in Executive Session
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 17, 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. Superintendent's Report
|
|
| Subject: |
4.A. District Activities / General Information
|
|
| Subject: |
4.A.1. Summer Maintenance Update
|
|
| Subject: |
4.A.2. Memorandum of Understanding (MOU) Between Community Action Corporation of South Texas Project Ninos-Early Childhood Intervention Program and Riviera ISD Special Education Department
|
|
| Subject: |
4.B. School Finance
|
|
| Subject: |
4.B.1. Preliminary F.I.R.S.T. Rating
|
|
| Subject: |
4.C. Board Training
|
|
| Subject: |
4.C.1. The Budget Process
|
|
| Subject: |
4.D. Riviera ISD Celebrations
|
|
| Subject: |
5. Consent Agenda
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|
| Presenter: |
Jose G. Naranjo
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|
| Subject: |
5.A. Consider approval of minutes from the June 5, June 13, June 28, 2013, Special Board Meetings and June 19, 2013 Regular Board Meeting
|
|
| Subject: |
5.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: |
5.C. Consider approval of Budget Amendments (if any)
|
|
| Subject: |
6. Action Agenda
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|
| Subject: |
6.A. Consider approval of Riviera Telephone Company Bill
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|
| Subject: |
6.B. Consider approval of Contract Extension for Pest Control Services
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|
| Presenter: |
Jose Betancourt
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|
| Subject: |
6.C. Consider approval of Contract for Student Accident Coverage
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|
| Presenter: |
Jose Betancourt
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| Subject: |
6.D. Consider approval of Endorsement for Region 2 TASB Board of Directors
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|
| Presenter: |
Karen M. Unterbrink
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| Subject: |
6.E. Set Date for the Public Hearing to Discuss the Proposed 2013 - 2014 Budget and Proposed Tax Rate as August 28, 2013
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| Presenter: |
Jose Betancourt and Karen M. Unterbrink
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|
| Subject: |
7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001, and 551.074 et. seq.
|
|
| Subject: |
7.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: |
8. Open Session
|
|
| Subject: |
8.A. Consider action, if any, on items discussed in Executive Session
|
|
| Subject: |
9. Adjourn
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