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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. Strategic Planning Process
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4.A.2. Spring Festival - April 9, 2015
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4.A.3. 2014 - 2015 Accreditation Status
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4.B. School Finance
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4.B.1. February 2015 Tax Collections Report
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4.B.2. Keep the Promise - Additional State Aid For Tax Reduction (ASATR)
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4.C. Board Training
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4.C.1. TASB Summer 2015 Leadership Institute
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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 16, 2015 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.
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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 the 2015 - 2016 Instructional Materials Allotment and TEKS Certification
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6.B. Consider the Expedited General Waiver for Staff Development in Lieu of a Maximum of Three Days of Student Instruction for the 2015 - 2016, 2016 - 2017, and 2017 - 2018 School Years
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6.C. Consider the Expedited General Waiver for Modified Schedule State Assessment Testing Days for the 2015 - 2016, 2016 - 2017, and 2017 - 2018 School Years
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6.D. Consider the 2015 - 2016 School Calendar
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6.E. Consider Casting Ballots for Education Service Center, Region 2 Board of Trustees
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6.F. Consider the 2015 - 2016 Student Transfer Agreement with Ricardo Independent School District
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6.G. Consider the 2015 - 2016 Student Transfer Agreement with Kenedy County-Wide Common School District
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6.H. Consider Authorizing the Superintendent to Enter into an Interlocal Agreement for Business Manager Services with Driscoll Independent School District
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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, Educational Diagnostician, and Director of Finance and Support Services
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7.B. Discuss and Consider Superintendent Performance Goals
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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, Educational Diagnostician, and Director of Finance and Support Services
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8.B. Consider Superintendent Performance Goals
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 23, 2015 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. Strategic Planning Process
|
|
| Subject: |
4.A.2. Spring Festival - April 9, 2015
|
|
| Subject: |
4.A.3. 2014 - 2015 Accreditation Status
|
|
| Subject: |
4.B. School Finance
|
|
| Subject: |
4.B.1. February 2015 Tax Collections Report
|
|
| Subject: |
4.B.2. Keep the Promise - Additional State Aid For Tax Reduction (ASATR)
|
|
| Subject: |
4.C. Board Training
|
|
| Subject: |
4.C.1. TASB Summer 2015 Leadership Institute
|
|
| 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 February 16, 2015 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.
|
|
| Subject: |
5.C. Consider approval of Budget Amendments (if any)
|
|
| Subject: |
6. Action Agenda
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|
| Subject: |
6.A. Consider the 2015 - 2016 Instructional Materials Allotment and TEKS Certification
|
|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
6.B. Consider the Expedited General Waiver for Staff Development in Lieu of a Maximum of Three Days of Student Instruction for the 2015 - 2016, 2016 - 2017, and 2017 - 2018 School Years
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
6.C. Consider the Expedited General Waiver for Modified Schedule State Assessment Testing Days for the 2015 - 2016, 2016 - 2017, and 2017 - 2018 School Years
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
6.D. Consider the 2015 - 2016 School Calendar
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|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
6.E. Consider Casting Ballots for Education Service Center, Region 2 Board of Trustees
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|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
6.F. Consider the 2015 - 2016 Student Transfer Agreement with Ricardo Independent School District
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|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
6.G. Consider the 2015 - 2016 Student Transfer Agreement with Kenedy County-Wide Common School District
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
6.H. Consider Authorizing the Superintendent to Enter into an Interlocal Agreement for Business Manager Services with Driscoll Independent School District
|
|
| 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, Educational Diagnostician, and Director of Finance and Support Services
|
|
| Subject: |
7.B. Discuss and Consider Superintendent Performance Goals
|
|
| Subject: |
8. Open Session
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|
| 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, Educational Diagnostician, and Director of Finance and Support Services
|
|
| Subject: |
8.B. Consider Superintendent Performance Goals
|
|
| Subject: |
9. Adjourn
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