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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. Canvass the Results of the May 10, 2014, Board of Trustee Special Election Returns, and Approve Order Declaring Results of Trustee Election.
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5. Present Certificate of Election to Newly Elected Board of Trustee
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6. Administer the Oath of Office to Newly Elected Board of Trustee
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7. Superintendent's Report
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7.A. District Activities / General Information
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7.A.1. Principals' Report - End of Year Activities
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7.A.1.A. Recognition of Students Advancing to the National History Fair at the University of Maryland
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7.A.1.B. Recognition of Student whose art work will be Published in the Don't Mess With Texas Calendar
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7.A.2. Administrative Review of the Child Nutrition Program
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7.B. School Finance
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7.B.1. April 2014 Tax Collections Report
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7.B.2. 2014 Preliminary Values
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7.C. Board Training
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7.C.1. Team Building Training and Board Evaluation
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7.D. Riviera ISD Celebrations
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8. Consent Agenda
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8.A. Consider approval of minutes from the April 21, 2014, Regular Board Meeting
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8.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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8.C. Consider approval of Budget Amendments (if any)
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8.D. Consider Approval of the Memorandum of Understanding between Community Action Corporation Of South Texas(CACOST) / Project Ninos-Early Childhood Intervention Program (ECI) and Riviera ISD for the 2014 - 2015 School Year.
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9. Action Agenda
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9.A. Consider Riviera Telephone Company Bill
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9.B. Consider Approval of the 2014 - 2015 Student Transfer Agreement with Kenedy County-Wide Common School District
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9.C. Consider Approval of the 2014 - 2015 Student Transfer Agreement with Ricardo Independent School District
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9.D. Consider Approval of the 2014 - 2015 Student Transfers
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9.E. Consider Approval of Audit Services, by Cameron L. Gulley, for Riviera ISD for Three One-Year Periods ending August 2014, 2015, and 2016
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9.F. Consider Approval of Summer Maintenance Schedule and Central Office Summer Hours
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9.G. Consider Approval of Kaufer High School and Nanny Elementary Summer School Programs
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9.H. Consider Approval of the Math, and Science Textbook Adoption, Proclamation 2014
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10. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
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10.A. Pursuant to Section 551.074,Deliberations Concerning Non-Renewal of the Term Contract of Secondary Teacher.
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10.B. Pursuant to Section 551.071, Closed Session Consultation by the Attorney for the District Concerning Legal Issues Involving Non-Renewal of Term Contract Teacher.
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10.C. 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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11. Open Session
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11.A. Discuss and Take Possible Action to Non-Renew the Contract of a Secondary School Teacher
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11.B. Discuss and Take Possible Action on Any Item Discussed in Executive Session.
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 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. Canvass the Results of the May 10, 2014, Board of Trustee Special Election Returns, and Approve Order Declaring Results of Trustee Election.
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|
| Presenter: |
Jose Betancourt and Karen Unterbrink
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|
| Subject: |
5. Present Certificate of Election to Newly Elected Board of Trustee
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|
| Presenter: |
Karen Unterbrink
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| Subject: |
6. Administer the Oath of Office to Newly Elected Board of Trustee
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| Presenter: |
Karen Unterbrink, Jose Betancourt and Notary Public
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| Subject: |
7. Superintendent's Report
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|
| Subject: |
7.A. District Activities / General Information
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|
| Subject: |
7.A.1. Principals' Report - End of Year Activities
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|
| Subject: |
7.A.1.A. Recognition of Students Advancing to the National History Fair at the University of Maryland
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|
| Presenter: |
Mrs. Cindy Pelagio
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| Subject: |
7.A.1.B. Recognition of Student whose art work will be Published in the Don't Mess With Texas Calendar
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|
| Presenter: |
Mrs. Tarrah Dobson
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|
| Subject: |
7.A.2. Administrative Review of the Child Nutrition Program
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|
| Subject: |
7.B. School Finance
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|
| Subject: |
7.B.1. April 2014 Tax Collections Report
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|
| Subject: |
7.B.2. 2014 Preliminary Values
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|
| Subject: |
7.C. Board Training
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|
| Subject: |
7.C.1. Team Building Training and Board Evaluation
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| Subject: |
7.D. Riviera ISD Celebrations
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| Subject: |
8. Consent Agenda
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| Presenter: |
Billy Colston, III
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| Subject: |
8.A. Consider approval of minutes from the April 21, 2014, Regular Board Meeting
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|
| Subject: |
8.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: |
8.C. Consider approval of Budget Amendments (if any)
|
|
| Subject: |
8.D. Consider Approval of the Memorandum of Understanding between Community Action Corporation Of South Texas(CACOST) / Project Ninos-Early Childhood Intervention Program (ECI) and Riviera ISD for the 2014 - 2015 School Year.
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|
| Presenter: |
Karen Unterbrink
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| Subject: |
9. Action Agenda
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| Subject: |
9.A. Consider Riviera Telephone Company Bill
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|
| Subject: |
9.B. Consider Approval of the 2014 - 2015 Student Transfer Agreement with Kenedy County-Wide Common School District
|
|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
9.C. Consider Approval of the 2014 - 2015 Student Transfer Agreement with Ricardo Independent School District
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|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
9.D. Consider Approval of the 2014 - 2015 Student Transfers
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|
| Presenter: |
Karen Unterbrink and Campus Principals
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|
| Subject: |
9.E. Consider Approval of Audit Services, by Cameron L. Gulley, for Riviera ISD for Three One-Year Periods ending August 2014, 2015, and 2016
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|
| Presenter: |
Karen Unterbrink and Jose Betancourt
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|
| Subject: |
9.F. Consider Approval of Summer Maintenance Schedule and Central Office Summer Hours
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|
| Presenter: |
Karen Unterbrink and Jose Betancourt
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|
| Subject: |
9.G. Consider Approval of Kaufer High School and Nanny Elementary Summer School Programs
|
|
| Presenter: |
Karen Unterbrink and Campus Principals
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|
| Subject: |
9.H. Consider Approval of the Math, and Science Textbook Adoption, Proclamation 2014
|
|
| Presenter: |
Karen Unterbrink and Campus Principals
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|
| Subject: |
10. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
|
|
| Presenter: |
Billy Colston, III
|
|
| Subject: |
10.A. Pursuant to Section 551.074,Deliberations Concerning Non-Renewal of the Term Contract of Secondary Teacher.
|
|
| Subject: |
10.B. Pursuant to Section 551.071, Closed Session Consultation by the Attorney for the District Concerning Legal Issues Involving Non-Renewal of Term Contract Teacher.
|
|
| Subject: |
10.C. 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: |
11. Open Session
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|
| Subject: |
11.A. Discuss and Take Possible Action to Non-Renew the Contract of a Secondary School Teacher
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|
| Subject: |
11.B. Discuss and Take Possible Action on Any Item Discussed in Executive Session.
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| Subject: |
12. Adjourn
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