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