2. Establish a Quorum / Pledge of Allegiance / A Moment of Silence

3. Public Forum

4. Superintendent's Report

4.A. District Activities / General Information

4.A.1. Update on Fencing Project

4.A.2. Chapter 41 Intent Approved

4.A.3. 2013 Local Education Agency Compliance Report

4.A.4. Implications of NCLB Flexibility Waiver

4.A.5. New Statutory Requirements Prohibiting the Adoption or Use of Common Core

4.A.6. Principals' Report

4.B. School Finance

4.B.1. October 2013 Tax Collections Report

4.C. Board Training

4.C.1. 83rd Texas Legislative Session Legislative Update to the Education Code for Board of Trustees

4.C.2. TASB On-Line Board of Trustee Training

4.D. Riviera ISD Celebrations

4.D.1. Special Campus Presentation

5. Consent Agenda

5.A. Consider approval of minutes from the October 16, 2013, Regular Board Meeting

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

5.C. Consider approval of Budget Amendments (if any)

6. Action Agenda

6.A. Consider Riviera Telephone Company Bill

6.B. Consider Policy Update 98, Affecting Local Policies:  BBE (LOCAL):  Board Members-Authority; DBA (LOCAL):  Employment Requirements and Restrictions-Credentials and Records;  DFFA (LOCAL):  Reduction In Force-Financial Exigency;  DFFB (LOCAL):  Reduction In Force-Program Change;  DGBA (LOCAL):  Personnel-Management Relations-Employee Complaints/Grievances;  DH (LOCAL):  Employee Standards of Conduct;  DNA (LOCAL):  Performance Appraisal-Evaluation of Teachers;  EC (LOCAL):  School Day;  EIA (LOCAL):  Academic Achievement-Grading/Progress Reports to Parents;  EIC (LOCAL):  Academic Achievement-Class Ranking;  FEA (LOCAL):  Attendance-Compulsory Attendance;  FEC (LOCAL):  Attendance-Attendance for Credit

6.C. Consider Transfer Students for the 2013 - 2014 School Year

6.D. Consider Revisions to Riviera ISD's Facilities Use Agreement

6.E. Consider Energy for Schools Contract 

6.F. Consider Casting Votes by Resolution for Candidate(s) for the Board of Directors of the Kleberg County Appraisal District

6.G. Consider Casting Votes for Candidate(s) for the Board of Directors of the Kenedy County Central Appraisal District

6.H. Consider and Take Possible Action to Determine Method for Filling a Vacancy by Board of Trustee, Jose Naranjo, Including Holding a Special Election in May, 2014, pursuant to Texas Education Code Section 11.060

Consideración y tomar posible acción para determinar el método para llenar un puesto vacante por el Consejo de Fideicomisario, José Naranjo, incluida la celebración de una elección especial el 14 de mayo de 2014, de conformidad con el el Código de Educación Texas, Sección 11.060.

7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001, 551.074 and 551.071 et. seq.

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.

7.A.1. Discussion Regarding Qualified Citizens to be Appointed to Fill the Vacancy for the Unexpired Term for Board of Trustee Jose Naranjo.

7.B. Consultation with Legal Counsel to Discuss Legal Issues Pertaining to Vacancy of Trustee and Procedures for Filling Vacancy for Board of Trustee

8. Open Session

8.A. Consideration and Possible Action to Fill Vacancy by Appointment of Qualified Citizen or to Select Method and Procedures to Fill the Vacancy of the Unexpired Term for Board of Trustee, Jose Naranjo

9. Adjourn