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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. Texas Commission on Environmental Quality (TCEQ) Report - Pilot Study for Water Distribution System Update
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4.A.2. Riviera Waste Control and Improvement District Proposal
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4.B. School Finance
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4.C. Board Training
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4.C.1. Hear a Report On Board Members’ Training and Cause the Minutes to Reflect the Names of any Board Member who has Failed to Meet State Requirements.
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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 November 17, 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 Policy Update 101, Affecting Local Policies: BE: BOARD MEETINGS; CH: PURCHASING AND ACQUISITION; DGBA: PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES; EB: SCHOOL YEAR; FFG: STUDENT WELFARE - CHILD ABUSE AND NEGLECT; FNG: STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES; GF: PUBLIC COMPLAINTS
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6.B. Consider Resolution of the Kenedy County Central Appraisal District Approving Renovation of Appraisal Office
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7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
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7.A. Pursuant to Section 551.074, 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. Discuss and take possible action on any item 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: | December 15, 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. Texas Commission on Environmental Quality (TCEQ) Report - Pilot Study for Water Distribution System Update
|
|
| Presenter: |
Jose Betancourt and Homer Castillo
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|
| Subject: |
4.A.2. Riviera Waste Control and Improvement District Proposal
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|
| Presenter: |
Jose Betancourt and Toby Yaklin
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|
| Subject: |
4.B. School Finance
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|
| Subject: |
4.C. Board Training
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|
| Subject: |
4.C.1. Hear a Report On Board Members’ Training and Cause the Minutes to Reflect the Names of any Board Member who has Failed to Meet State Requirements.
|
|
| Subject: |
4.D. Riviera ISD Celebrations
|
|
| Subject: |
5. Consent Agenda
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|
| Presenter: |
John Beadle
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|
| Subject: |
5.A. Consider approval of minutes from the November 17, 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 Policy Update 101, Affecting Local Policies: BE: BOARD MEETINGS; CH: PURCHASING AND ACQUISITION; DGBA: PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES; EB: SCHOOL YEAR; FFG: STUDENT WELFARE - CHILD ABUSE AND NEGLECT; FNG: STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES; GF: PUBLIC COMPLAINTS
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| Presenter: |
Karen Unterbrink
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| Subject: |
6.B. Consider Resolution of the Kenedy County Central Appraisal District Approving Renovation of Appraisal Office
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|
| Presenter: |
Jose Betancourt and Mr. Thomas Denney
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|
| Subject: |
7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
|
|
| Subject: |
7.A. Pursuant to Section 551.074, 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. Discuss and take possible action on any item discussed in Executive Session.
|
|
| Subject: |
9. Adjourn
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