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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. 2013 Performance-Based Monitoring Analysis System Preliminary Report
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4.A.2. Disposal of Surplus Properties
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4.A.3. Board Correspondence
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4.A.4. Principals' Report
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4.A.5. Athletic Director's Report
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4.B. School Finance
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4.B.1. August 2013 Tax Collections Report
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4.B.2. Kenedy County Central Appraisal District 2013 - 2014 Budget
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4.B.3. Kleberg County Appraisal District's 2013 - 2014 Budget
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4.C. Board Training
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4.C.1. Update on Board of Trustees Continuing Education Credits
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4.C.2. 83rd Texas Legislative Session Update Training Dates
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4.C.3. Eichelbaum's The Board Minutes - Trustee/Superintendent Roles and Functions
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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 August 19, 2013, Special Board Meeting and August 28, 2013 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 Kleberg-Kenedy County 4-H Resolution, Sanctioning 4-H as an Extracurricular Activity and Approve the Kleberg County Extension Agents as Adjunct Faculty Members for the 2013 - 2014 School Year
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6.C. Consider 2013 - 2014 Certified Tax Roll for Riviera ISD
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6.D. Consider the date for the October 16,2013 regular board meeting as the Public Meeting to Discuss Riviera ISD's State Financial Accountability Rating and Distribute the District's Financial Management Report
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6.E. Consider Resolution to Nominate Candidates for the Kleberg County Appraisal District's Board of Trustees
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6.F. Consider Resolution to Nominate Candidates for the Kenedy County Appraisal District's Board of Trustees
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7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.074 et. seq.
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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.
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8. Open Session
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8.A. Consider action, if any, on items 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: | September 25, 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. Superintendent's Report
|
|
| Subject: |
4.A. District Activities / General Information
|
|
| Subject: |
4.A.1. 2013 Performance-Based Monitoring Analysis System Preliminary Report
|
|
| Subject: |
4.A.2. Disposal of Surplus Properties
|
|
| Subject: |
4.A.3. Board Correspondence
|
|
| Subject: |
4.A.4. Principals' Report
|
|
| Subject: |
4.A.5. Athletic Director's Report
|
|
| Subject: |
4.B. School Finance
|
|
| Subject: |
4.B.1. August 2013 Tax Collections Report
|
|
| Subject: |
4.B.2. Kenedy County Central Appraisal District 2013 - 2014 Budget
|
|
| Subject: |
4.B.3. Kleberg County Appraisal District's 2013 - 2014 Budget
|
|
| Subject: |
4.C. Board Training
|
|
| Subject: |
4.C.1. Update on Board of Trustees Continuing Education Credits
|
|
| Subject: |
4.C.2. 83rd Texas Legislative Session Update Training Dates
|
|
| Subject: |
4.C.3. Eichelbaum's The Board Minutes - Trustee/Superintendent Roles and Functions
|
|
| Subject: |
4.D. Riviera ISD Celebrations
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Consider approval of minutes from the August 19, 2013, Special Board Meeting and August 28, 2013 Regular Board Meeting
|
|
| 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 Kleberg-Kenedy County 4-H Resolution, Sanctioning 4-H as an Extracurricular Activity and Approve the Kleberg County Extension Agents as Adjunct Faculty Members for the 2013 - 2014 School Year
|
|
| Subject: |
6.C. Consider 2013 - 2014 Certified Tax Roll for Riviera ISD
|
|
| Subject: |
6.D. Consider the date for the October 16,2013 regular board meeting as the Public Meeting to Discuss Riviera ISD's State Financial Accountability Rating and Distribute the District's Financial Management Report
|
|
| Subject: |
6.E. Consider Resolution to Nominate Candidates for the Kleberg County Appraisal District's Board of Trustees
|
|
| Subject: |
6.F. Consider Resolution to Nominate Candidates for the Kenedy County Appraisal District's Board of Trustees
|
|
| Subject: |
7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.074 et. seq.
|
|
| Subject: |
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.
|
|
| Subject: |
8. Open Session
|
|
| Subject: |
8.A. Consider action, if any, on items discussed in Executive Session
|
|
| Subject: |
9. Adjourn
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