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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. Administrative Review of the Summer Child Nutrition Program
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4.A.2. Technology Update
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4.A.3. 2014 Local Education Agency (LEA) Determination Process
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4.B. School Finance
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4.B.1. May 2014 Tax Collections Report
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4.B.2. Past Five Years Property Values
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4.C. Board Training
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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 May 19, 2014, 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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5.D. Consider Approval of the Memorandum of Understanding between Community Action Corporation Of South Texas(CACOST) / Head Start 0-5 Program Disabilities Component and Riviera ISD for the 2014 - 2015 School Year.
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5.E. Consider the 2014 - 2015 Professional Development Appraisal System (PDAS) Calendar and Appraisers
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6. Action Agenda
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6.A. Consider Riviera Telephone Company Bill
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6.B. Consider and discuss issues relating to Board governance policies
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6.C. Consider and discuss policy issues resulting from discussions during Administrative training
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6.D. Consider Approval of the 2014 - 2015 Student Transfers
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6.E. Consider 2014 - 2015 Student Dress Code
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6.F. Consider 2014 - 2015 Student Code of Conduct
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6.G. Consider renewal of membership in Walsh, Anderson's Retainer Program
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7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
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7.A. Pursuant to Section 551.074, 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. Discuss and Take Possible Action on Any Item 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: | June 16, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call the meeting to order
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|
| 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
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|
| Subject: |
4.A.1. Administrative Review of the Summer Child Nutrition Program
|
|
| Subject: |
4.A.2. Technology Update
|
|
| Subject: |
4.A.3. 2014 Local Education Agency (LEA) Determination Process
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|
| Subject: |
4.B. School Finance
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|
| Subject: |
4.B.1. May 2014 Tax Collections Report
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|
| Subject: |
4.B.2. Past Five Years Property Values
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|
| Subject: |
4.C. Board Training
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|
| Subject: |
4.D. Riviera ISD Celebrations
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|
| Subject: |
5. Consent Agenda
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| Presenter: |
Billy Colston, III
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| Subject: |
5.A. Consider approval of minutes from the May 19, 2014, Regular Board Meeting
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| 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: |
5.D. Consider Approval of the Memorandum of Understanding between Community Action Corporation Of South Texas(CACOST) / Head Start 0-5 Program Disabilities Component and Riviera ISD for the 2014 - 2015 School Year.
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| Presenter: |
Karen Unterbrink
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| Subject: |
5.E. Consider the 2014 - 2015 Professional Development Appraisal System (PDAS) Calendar and Appraisers
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| Subject: |
6. Action Agenda
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| Subject: |
6.A. Consider Riviera Telephone Company Bill
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| Subject: |
6.B. Consider and discuss issues relating to Board governance policies
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| Presenter: |
Mary Kay Spellman, TASB Policy Consultant
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| Subject: |
6.C. Consider and discuss policy issues resulting from discussions during Administrative training
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| Presenter: |
Karen Unterbrink and Mary Kay Spellman
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| Subject: |
6.D. Consider Approval of the 2014 - 2015 Student Transfers
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| Presenter: |
Karen Unterbrink and Campus Principals
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| Subject: |
6.E. Consider 2014 - 2015 Student Dress Code
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| Presenter: |
Karen Unterbrink and Principals
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| Subject: |
6.F. Consider 2014 - 2015 Student Code of Conduct
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| Presenter: |
Karen Unterbrink and Principals
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| Subject: |
6.G. Consider renewal of membership in Walsh, Anderson's Retainer Program
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| Presenter: |
Karen Unterbrink
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| Subject: |
7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
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|
| Presenter: |
Billy Colston, III
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|
| Subject: |
7.A. Pursuant to Section 551.074, 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
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| Subject: |
8.A. Discuss and Take Possible Action on Any Item Discussed in Executive Session.
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| Subject: |
9. Adjourn
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