|
Meeting Agenda
|
|---|
|
1. Call the meeting to order
|
|
2. Establish a Quorum / Pledge of Allegiance / A Moment of Silence
|
|
3. Public Forum
|
|
4. Recognition of School Board Appreciation
|
|
5. Public Hearing To Discuss Riviera ISD's 2012 - 2013 Texas Academic Performance Report (TAPR)
|
|
6. Superintendent's Report
|
|
6.A. District Activities / General Information
|
|
6.A.1. Principals' Report
|
|
6.B. School Finance
|
|
6.B.1. December 2013 Tax Collections Report
|
|
6.C. Board Training
|
|
6.D. Riviera ISD Celebrations
|
|
7. Consent Agenda
|
|
7.A. Consider approval of minutes from the December 10, 2013, Special Board Meeting and December 23, 2013, Regular Board Meeting
|
|
7.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
|
|
7.C. Consider approval of Budget Amendments (if any)
|
|
8. Action Agenda
|
|
8.A. Consider Riviera Telephone Company Bill
|
|
8.B. Discuss and Approve Order of Special Election for Riviera ISD Trustee
|
|
8.C. Consider 2014 Special Election Service Contract between Riviera ISD and Kleberg County Clerk
|
|
8.D. Consider District and Campus Improvement Plans
|
|
8.E. Consider Authorizing the Superintendent to Enter into an Interlocal Agreement to Manage Payroll for Kenedy County-Wide Common School District
|
|
8.F. Consider Interlocal Agreement Between Aransas County, Calallen, and Gregory Portland Independent School Districts, and Other School Districts Regarding Curriculum Consortium.
|
|
8.G. Presentation and Consideration of Annual Financial Audit for Riviera ISD 2012 - 2013
|
|
9. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001, 551.074 et. seq.
|
|
9.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.
|
|
9.B. Superintendent's Evaluation
|
|
9.C. Modifications to Superintendent's Contract
|
|
10. Open Session
|
|
10.A. Consider action, if any, on any items discussed in Executive Session.
|
|
10.B. Consider Approval of the Superintendent's Evaluation
|
|
10.C. Consider Modifications to Superintendent's Contract
|
|
11. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 22, 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. Recognition of School Board Appreciation
|
|
| Subject: |
5. Public Hearing To Discuss Riviera ISD's 2012 - 2013 Texas Academic Performance Report (TAPR)
|
|
| Subject: |
6. Superintendent's Report
|
|
| Subject: |
6.A. District Activities / General Information
|
|
| Subject: |
6.A.1. Principals' Report
|
|
| Subject: |
6.B. School Finance
|
|
| Subject: |
6.B.1. December 2013 Tax Collections Report
|
|
| Subject: |
6.C. Board Training
|
|
| Subject: |
6.D. Riviera ISD Celebrations
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Consider approval of minutes from the December 10, 2013, Special Board Meeting and December 23, 2013, Regular Board Meeting
|
|
| Subject: |
7.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: |
7.C. Consider approval of Budget Amendments (if any)
|
|
| Subject: |
8. Action Agenda
|
|
| Subject: |
8.A. Consider Riviera Telephone Company Bill
|
|
| Subject: |
8.B. Discuss and Approve Order of Special Election for Riviera ISD Trustee
|
|
| Subject: |
8.C. Consider 2014 Special Election Service Contract between Riviera ISD and Kleberg County Clerk
|
|
| Subject: |
8.D. Consider District and Campus Improvement Plans
|
|
| Subject: |
8.E. Consider Authorizing the Superintendent to Enter into an Interlocal Agreement to Manage Payroll for Kenedy County-Wide Common School District
|
|
| Subject: |
8.F. Consider Interlocal Agreement Between Aransas County, Calallen, and Gregory Portland Independent School Districts, and Other School Districts Regarding Curriculum Consortium.
|
|
| Subject: |
8.G. Presentation and Consideration of Annual Financial Audit for Riviera ISD 2012 - 2013
|
|
| Subject: |
9. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001, 551.074 et. seq.
|
|
| Subject: |
9.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: |
9.B. Superintendent's Evaluation
|
|
| Subject: |
9.C. Modifications to Superintendent's Contract
|
|
| Subject: |
10. Open Session
|
|
| Subject: |
10.A. Consider action, if any, on any items discussed in Executive Session.
|
|
| Subject: |
10.B. Consider Approval of the Superintendent's Evaluation
|
|
| Subject: |
10.C. Consider Modifications to Superintendent's Contract
|
|
| Subject: |
11. Adjourn
|
|