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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 to discuss the Financial Integrity Rating System of Texas (F.I.R.S.T.) for Riviera ISD
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4.A. Overview of Schools F.I.R.S.T.
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4.B. Riviera ISD's Rating of Superior Achievement
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4.C. Public Comments of Report
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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. Status of Board of Trustee Vacancy for Jose Naranjo's Unexpired Term of Office
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5.A.2. 83rd Legislative Session Special Education Laws
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5.A.3. Principals' Report
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5.B. School Finance
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5.B.1. September 2013 Tax Collections Report
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5.B.2. Impact of Government Shutdown on Child Nutrition Program
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5.C. Board Training
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5.C.1. TASB Legal Seminar Series in South Padre Island, Saturday, November 16, 2013
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5.C.2. 83rd Texas Legislative Session Legislative Update to the Education Code for Board of Trustees
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5.C.3. TASB On-Line Board of Trustee Training
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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 September 25, 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 Election of Vice President for the Board of Trustees
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7.C. Consider Renewal of Windstorm, and Property / Casualty Insurance
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7.D. Consider Ranking of Proposals for Construction Services on the District Fence Project
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8. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001, 551.074 and 551.071 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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8.A.1. Superintendent's Mid-Year Evaluation
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8.A.2. Discussion Regarding Qualified Citizens to be Appointed to Fill the Vacancy for the Unexpired Term for Board of Trustee Jose Naranjo.
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8.B. Consultation with Legal Counsel to Discuss Legal Issues Pertaining to Vacancy of Trustee and Procedures for Filling Vacancy for Board of Trustee
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9. Open Session
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9.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
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 16, 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 to discuss the Financial Integrity Rating System of Texas (F.I.R.S.T.) for Riviera ISD
|
|
| Presenter: |
Jose Betancourt
|
|
| Subject: |
4.A. Overview of Schools F.I.R.S.T.
|
|
| Subject: |
4.B. Riviera ISD's Rating of Superior Achievement
|
|
| Subject: |
4.C. Public Comments of Report
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. District Activities / General Information
|
|
| Subject: |
5.A.1. Status of Board of Trustee Vacancy for Jose Naranjo's Unexpired Term of Office
|
|
| Subject: |
5.A.2. 83rd Legislative Session Special Education Laws
|
|
| Subject: |
5.A.3. Principals' Report
|
|
| Subject: |
5.B. School Finance
|
|
| Subject: |
5.B.1. September 2013 Tax Collections Report
|
|
| Subject: |
5.B.2. Impact of Government Shutdown on Child Nutrition Program
|
|
| Subject: |
5.C. Board Training
|
|
| Subject: |
5.C.1. TASB Legal Seminar Series in South Padre Island, Saturday, November 16, 2013
|
|
| Subject: |
5.C.2. 83rd Texas Legislative Session Legislative Update to the Education Code for Board of Trustees
|
|
| Subject: |
5.C.3. TASB On-Line Board of Trustee Training
|
|
| Subject: |
5.D. Riviera ISD Celebrations
|
|
| Subject: |
6. Consent Agenda
|
|
| Presenter: |
Billy Colston
|
|
| Subject: |
6.A. Consider approval of minutes from the September 25, 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 Election of Vice President for the Board of Trustees
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|
| Presenter: |
Billy Colston, III
|
|
| Subject: |
7.C. Consider Renewal of Windstorm, and Property / Casualty Insurance
|
|
| Presenter: |
Jose Betancourt
|
|
| Subject: |
7.D. Consider Ranking of Proposals for Construction Services on the District Fence Project
|
|
| Presenter: |
Jose Betancourt and Karen Unterbrink
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|
| Subject: |
8. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001, 551.074 and 551.071 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: |
8.A.1. Superintendent's Mid-Year Evaluation
|
|
| Subject: |
8.A.2. Discussion Regarding Qualified Citizens to be Appointed to Fill the Vacancy for the Unexpired Term for Board of Trustee Jose Naranjo.
|
|
| Subject: |
8.B. Consultation with Legal Counsel to Discuss Legal Issues Pertaining to Vacancy of Trustee and Procedures for Filling Vacancy for Board of Trustee
|
|
| Subject: |
9. Open Session
|
|
| Subject: |
9.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
|
|
| Subject: |
10. Adjourn
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