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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. Early Childhood Intervention (ECI) Presentation by Brenda Gonzalez
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4.A.2. Update on Fencing Project
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4.A.3. Textbook Committee for Proclamation 2014; K-8 Mathematics and K-12 Science Instructional Materials Adoption
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4.A.4. 2013 - 2014 Accreditation Status
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4.A.5. Update on Special Election
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4.A.6. Spring Festival - April 10, 2014
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4.A.7. Update of UIL Realignment
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4.B. School Finance
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4.B.1. February 2014 Tax Collections Report
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4.C. Board Training
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4.C.1. Board Members who attended the TASB Winter Governance and Legal Seminar will Share Information on Sessions they Attended
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4.C.2. House Bill 5 (HB 5) Overview
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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 February 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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6. Action Agenda
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6.A. Consider Riviera Telephone Company Bill
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6.B. Consider the 2014 - 2015 Instructional Materials Allotment and TEKS Certification
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6.C. Consider 2013 - 2014 Student Transfers
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6.D. Consider the Expedited General Waiver for Staff Development in Lieu of a Maximum of Three Days of Student Instruction
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7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001, 551.074 et. seq.
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7.A. Discuss and Consider Contract Terms and Extensions for the following Administrative Positions: Nanny Elementary Principal, Kaufer High School Principal, Athletic Director/Assistant Principal, and Educational Diagnostician.
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7.B. Discuss and Consider Contract Terms and Extensions for the Position of Business Manager
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8. Open Session
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8.A. Consider Action Regarding Superintendent's Recommendation Regarding Contract Terms and Extensions of the following Administrative Positions: Nanny Elementary Principal, Kaufer High School Principal, Athletic Director/Assistant Principal, and Educational Diagnostician.
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8.B. Consider Action Regarding Superintendent’s Recommendation Regarding Contract Terms and Extension for the Position of Business Manager
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 17, 2014 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. Early Childhood Intervention (ECI) Presentation by Brenda Gonzalez
|
|
| Subject: |
4.A.2. Update on Fencing Project
|
|
| Subject: |
4.A.3. Textbook Committee for Proclamation 2014; K-8 Mathematics and K-12 Science Instructional Materials Adoption
|
|
| Subject: |
4.A.4. 2013 - 2014 Accreditation Status
|
|
| Subject: |
4.A.5. Update on Special Election
|
|
| Subject: |
4.A.6. Spring Festival - April 10, 2014
|
|
| Subject: |
4.A.7. Update of UIL Realignment
|
|
| Subject: |
4.B. School Finance
|
|
| Subject: |
4.B.1. February 2014 Tax Collections Report
|
|
| Subject: |
4.C. Board Training
|
|
| Subject: |
4.C.1. Board Members who attended the TASB Winter Governance and Legal Seminar will Share Information on Sessions they Attended
|
|
| Subject: |
4.C.2. House Bill 5 (HB 5) Overview
|
|
| Subject: |
4.D. Riviera ISD Celebrations
|
|
| Subject: |
5. Consent Agenda
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|
| Presenter: |
Billy Colston
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|
| Subject: |
5.A. Consider approval of minutes from the February 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: |
6. Action Agenda
|
|
| Subject: |
6.A. Consider Riviera Telephone Company Bill
|
|
| Subject: |
6.B. Consider the 2014 - 2015 Instructional Materials Allotment and TEKS Certification
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
6.C. Consider 2013 - 2014 Student Transfers
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
6.D. Consider the Expedited General Waiver for Staff Development in Lieu of a Maximum of Three Days of Student Instruction
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001, 551.074 et. seq.
|
|
| Subject: |
7.A. Discuss and Consider Contract Terms and Extensions for the following Administrative Positions: Nanny Elementary Principal, Kaufer High School Principal, Athletic Director/Assistant Principal, and Educational Diagnostician.
|
|
| Subject: |
7.B. Discuss and Consider Contract Terms and Extensions for the Position of Business Manager
|
|
| Subject: |
8. Open Session
|
|
| Subject: |
8.A. Consider Action Regarding Superintendent's Recommendation Regarding Contract Terms and Extensions of the following Administrative Positions: Nanny Elementary Principal, Kaufer High School Principal, Athletic Director/Assistant Principal, and Educational Diagnostician.
|
|
| Subject: |
8.B. Consider Action Regarding Superintendent’s Recommendation Regarding Contract Terms and Extension for the Position of Business Manager
|
|
| Subject: |
9. Adjourn
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