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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. Principals' Report
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4.A.2. Athletic Program End Of Year Highlights
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4.A.3. Strategic Planning Committee Update
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4.A.4. Thunderstorm Damages Update
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4.A.5. Discuss Senate Bill 149
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4.B. School Finance
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4.B.1. April 2015 Tax Collections Report
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4.C. Board Training
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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 April 20, 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 Student Transfers
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6.B. Consider approval of the Social Studies, High School Math, Fine Arts and Career and Technical Education Textbook Adoption, Proclamation 2015
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6.C. Consider approval of Kaufer High School and Nanny Elementary 2015 Summer School Plan
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6.D. Consider approval of Maintenance Summer Schedule and Central Office Summer Hours
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6.E. Consider Policy Update 102, Affecting Local Policies: CDA (Local): Other Revenues/Investments; DBB (Local): Employment Requirements and Restrictions/Medical Examinations and Communicable Diseases; DEA (Local): Compensation and Benefits/Compensation Plan; DEAA (Local): Compensation Plan/Incentives and Stipends; DEAB (Local): Compensation Plan/Wage and Hour Laws; DFFA (Local): Reduction in Force/Financial Exigency; FNC (Local): Student Rights and Responsibility/Student Conduct; FO (Local): Student Discipline
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6.F. Consider approval of the 2014 - 2015 Subject Specific Staff Development Waiver
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6.G. Consider approval of the 2015 - 2016 Student Dress Code
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6.H. Consider approval of the Memorandum of Understanding (MOU) Between Community Action Corporation of South Texas Head Start 0-5 Program Disabilities Component and Riviera Independent School District.
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6.I. Consider approval of REVISED 2015 - 2015 Riviera ISD School Calendar
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7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001 et. seq.
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7.A. Pursuant to Section 551.074 of the Texas Government Code, 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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7.B. Pursuant to Texas Government Code Section 551.0821, Discussion Regarding Matter involving Personally Identifiable Information of a Public School Student.
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8. Open Session
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 25, 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. Principals' Report
|
|
| Subject: |
4.A.2. Athletic Program End Of Year Highlights
|
|
| Subject: |
4.A.3. Strategic Planning Committee Update
|
|
| Subject: |
4.A.4. Thunderstorm Damages Update
|
|
| Subject: |
4.A.5. Discuss Senate Bill 149
|
|
| Subject: |
4.B. School Finance
|
|
| Subject: |
4.B.1. April 2015 Tax Collections Report
|
|
| Subject: |
4.C. Board Training
|
|
| Subject: |
4.D. Riviera ISD Celebrations
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|
| Subject: |
5. Consent Agenda
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|
| Presenter: |
John Beadle
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| Subject: |
5.A. Consider approval of minutes from the April 20, 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 Student Transfers
|
|
| Presenter: |
Karen Unterbrink and Principals
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|
| Subject: |
6.B. Consider approval of the Social Studies, High School Math, Fine Arts and Career and Technical Education Textbook Adoption, Proclamation 2015
|
|
| Presenter: |
Karen Unterbrink and Principals
|
|
| Subject: |
6.C. Consider approval of Kaufer High School and Nanny Elementary 2015 Summer School Plan
|
|
| Presenter: |
Karen Unterbrink and Principals
|
|
| Subject: |
6.D. Consider approval of Maintenance Summer Schedule and Central Office Summer Hours
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
6.E. Consider Policy Update 102, Affecting Local Policies: CDA (Local): Other Revenues/Investments; DBB (Local): Employment Requirements and Restrictions/Medical Examinations and Communicable Diseases; DEA (Local): Compensation and Benefits/Compensation Plan; DEAA (Local): Compensation Plan/Incentives and Stipends; DEAB (Local): Compensation Plan/Wage and Hour Laws; DFFA (Local): Reduction in Force/Financial Exigency; FNC (Local): Student Rights and Responsibility/Student Conduct; FO (Local): Student Discipline
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|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
6.F. Consider approval of the 2014 - 2015 Subject Specific Staff Development Waiver
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
6.G. Consider approval of the 2015 - 2016 Student Dress Code
|
|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
6.H. Consider approval of the Memorandum of Understanding (MOU) Between Community Action Corporation of South Texas Head Start 0-5 Program Disabilities Component and Riviera Independent School District.
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|
| Presenter: |
Karen Unterbrink and Cathy Borden
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|
| Subject: |
6.I. Consider approval of REVISED 2015 - 2015 Riviera ISD School Calendar
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|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001 et. seq.
|
|
| Subject: |
7.A. Pursuant to Section 551.074 of the Texas Government Code, 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: |
7.B. Pursuant to Texas Government Code Section 551.0821, Discussion Regarding Matter involving Personally Identifiable Information of a Public School Student.
|
|
| Subject: |
8. Open Session
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|
| Subject: |
9. Adjourn
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