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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. Athletics Report
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4.B. School Finance
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4.B.1. August 2015 Tax Collections Report
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4.B.2. Kenedy County Central Appraisal District's 2015 - 2016 Budget
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4.B.3. Kleberg County Appraisal District's 2015 - 2016 Budget
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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 August 11, 2015 Special Board Meeting and the August 26, 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; and excluding the Riviera Telephone Company bill
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6. Action Agenda
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6.A. Administer the Oath of Office to Newly Appointed Board of Trustee
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6.B. Consider Riviera Telephone Company Bill
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6.C. Consider Kleberg-Kenedy County 4-H Resolution, Sanctioning 4-H as an Extracurricular Activity and Approve the Kleberg County Extension Agents as Adjunct Faculty Members for the 2015-2016 School Year
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6.D. Consider the Riviera ISD Gifted and Talented Plan
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6.E. Consider 2015 - 2016 Certified Tax Roll for Riviera ISD
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6.F. Consider Resolution to Nominate Candidates for the Kenedy County Appraisal District’s Board of Trustees
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6.G. Consider Resolution to Nominate Candidates for the Kleberg County Appraisal District’s Board of Trustees
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6.H. Consider the October 19, 2015, Regular Board Meeting as the date for the Public Meeting to Discuss Riviera ISD's State Financial Accountability Rating and Distribute the District's Financial Management Report
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6.I. Consider Lease Agreement for Site 55
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6.J. Consider Ranking of Proposals for the Track Resurfacing Construction Services
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6.K. Consider Budget Amendment in the Amount of $158,000 for Capital Equipment
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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: | September 29, 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. Athletics Report
|
|
| Subject: |
4.B. School Finance
|
|
| Subject: |
4.B.1. August 2015 Tax Collections Report
|
|
| Subject: |
4.B.2. Kenedy County Central Appraisal District's 2015 - 2016 Budget
|
|
| Subject: |
4.B.3. Kleberg County Appraisal District's 2015 - 2016 Budget
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|
| Subject: |
4.C. Board Training
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|
| 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 August 11, 2015 Special Board Meeting and the August 26, 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; and excluding the Riviera Telephone Company bill
|
|
| Subject: |
6. Action Agenda
|
|
| Subject: |
6.A. Administer the Oath of Office to Newly Appointed Board of Trustee
|
|
| Presenter: |
John Beadle
|
|
| Subject: |
6.B. Consider Riviera Telephone Company Bill
|
|
| Subject: |
6.C. Consider Kleberg-Kenedy County 4-H Resolution, Sanctioning 4-H as an Extracurricular Activity and Approve the Kleberg County Extension Agents as Adjunct Faculty Members for the 2015-2016 School Year
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|
| Presenter: |
Karen Unterbrink
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| Subject: |
6.D. Consider the Riviera ISD Gifted and Talented Plan
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|
| Presenter: |
Principals and Cathy Borden
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| Subject: |
6.E. Consider 2015 - 2016 Certified Tax Roll for Riviera ISD
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|
| Presenter: |
Karen Unterbrink and Jose Betancourt
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|
| Subject: |
6.F. Consider Resolution to Nominate Candidates for the Kenedy County Appraisal District’s Board of Trustees
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|
| Subject: |
6.G. Consider Resolution to Nominate Candidates for the Kleberg County Appraisal District’s Board of Trustees
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|
| Subject: |
6.H. Consider the October 19, 2015, Regular Board Meeting as the date for the Public Meeting to Discuss Riviera ISD's State Financial Accountability Rating and Distribute the District's Financial Management Report
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|
| Presenter: |
Karen Unterbrink and Jose Betancourt
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|
| Subject: |
6.I. Consider Lease Agreement for Site 55
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|
| Presenter: |
Karen Unterbrink and Jose Betancourt
|
|
| Subject: |
6.J. Consider Ranking of Proposals for the Track Resurfacing Construction Services
|
|
| Presenter: |
Karen Unterbrink and Jose Betancourt
|
|
| Subject: |
6.K. Consider Budget Amendment in the Amount of $158,000 for Capital Equipment
|
|
| Presenter: |
Karen Unterbrink and Jose Betancourt
|
|
| Subject: |
7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
|
|
| Presenter: |
John Beadle
|
|
| 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
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| Subject: |
8.A. Discuss and take possible action on any item discussed in Executive Session.
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|
| Subject: |
9. Adjourn
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