|
Meeting Agenda
|
|---|
|
1. Call the meeting to order
|
|
2. Establish a Quorum / Pledge of Allegiance / A Moment of Silence
|
|
3. Public Forum
|
|
4. Superintendent's Report
|
|
4.A. District Activities / General Information
|
|
4.A.1. Summer Maintenance Update
|
|
4.A.2. Summer School Update
|
|
4.A.3. Storm Damages Update
|
|
4.A.4. Strategic Planning Process Update
|
|
4.B. School Finance
|
|
4.B.1. May 2015 Tax Collections Report – See Attached Report
|
|
4.C. Board Training
|
|
4.D. Riviera ISD Celebrations
|
|
5. Consent Agenda
|
|
5.A. Consider approval of minutes from the May 25, 2015 Regular Board Meeting
|
|
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.
|
|
5.C. Consider approval of Budget Amendments (if any)
|
|
6. Action Agenda
|
|
6.A. Consider the 2015 - 2016 Student Transfers
|
|
6.B. Consider Renewal of Membership in Walsh Gallegos' (formerly known as Walsh Anderson) Retainer Program
|
|
6.C. Consider 2015 - 2016 Professional Development Appraisal System (PDAS) Calendar and Appraisers
|
|
6.D. Consider 2015 - 2016 Student Accident Insurance Coverage
|
|
6.E. Consider Approval of Contract for Pest Control Services
|
|
6.F. Consider a Monetary Donation from Riviera Telephone Company for Football Field Scoreboard
|
|
6.G. Consider a Monetary Donation from Riviera Telephone Company for Nanny Elementary Playground Equipment
|
|
6.H. Consider Approval of Bank Depository Contract with Kleberg First National Bank.
|
|
6.I. Discuss and Consider Resolution Regarding Elimination or Modification of Local Option Homestead Exemption.
|
|
7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001 et. seq.
|
|
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.
|
|
7.B. Pursuant to Section 551.0821, Discussion Regarding Matter Involving Personally Identifiable Information of a Public School Student.
|
|
7.C. Pursuant to Section 551.071 and 551.129, Consultation with the District's Attorney to Receive Legal Advice Regarding Local Option Homestead Exemption.
|
|
8. Open Session
|
|
8.A. Discuss and take possible action on any item discussed in Executive Session.
|
|
9. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 22, 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. Summer Maintenance Update
|
|
| Subject: |
4.A.2. Summer School Update
|
|
| Subject: |
4.A.3. Storm Damages Update
|
|
| Subject: |
4.A.4. Strategic Planning Process Update
|
|
| Subject: |
4.B. School Finance
|
|
| Subject: |
4.B.1. May 2015 Tax Collections Report – See Attached Report
|
|
| Subject: |
4.C. Board Training
|
|
| Subject: |
4.D. Riviera ISD Celebrations
|
|
| Subject: |
5. Consent Agenda
|
|
| Presenter: |
John Beadle
|
|
| Subject: |
5.A. Consider approval of minutes from the May 25, 2015 Regular Board Meeting
|
|
| 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
|
|
| Subject: |
6.A. Consider the 2015 - 2016 Student Transfers
|
|
| Presenter: |
Karen Unterbrink and Principals
|
|
| Subject: |
6.B. Consider Renewal of Membership in Walsh Gallegos' (formerly known as Walsh Anderson) Retainer Program
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
6.C. Consider 2015 - 2016 Professional Development Appraisal System (PDAS) Calendar and Appraisers
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
6.D. Consider 2015 - 2016 Student Accident Insurance Coverage
|
|
| Presenter: |
Karen Unterbrink and Jose Betancourt
|
|
| Subject: |
6.E. Consider Approval of Contract for Pest Control Services
|
|
| Presenter: |
Karen Unterbrink and Jose Betancourt
|
|
| Subject: |
6.F. Consider a Monetary Donation from Riviera Telephone Company for Football Field Scoreboard
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
6.G. Consider a Monetary Donation from Riviera Telephone Company for Nanny Elementary Playground Equipment
|
|
| Presenter: |
Karen Unterbrink and Jose Betancourt
|
|
| Subject: |
6.H. Consider Approval of Bank Depository Contract with Kleberg First National Bank.
|
|
| Presenter: |
Jose Betancourt and Karen Unterbrink
|
|
| Subject: |
6.I. Discuss and Consider Resolution Regarding Elimination or Modification of Local Option Homestead Exemption.
|
|
| 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 Section 551.0821, Discussion Regarding Matter Involving Personally Identifiable Information of a Public School Student.
|
|
| Subject: |
7.C. Pursuant to Section 551.071 and 551.129, Consultation with the District's Attorney to Receive Legal Advice Regarding Local Option Homestead Exemption.
|
|
| Subject: |
8. Open Session
|
|
| Subject: |
8.A. Discuss and take possible action on any item discussed in Executive Session.
|
|
| Subject: |
9. Adjourn
|
|