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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. Public Hearing on the 2015 - 2016 Riviera ISD Budget and Proposed Tax Rate
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5. Superintendent's Report
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5.A. District Activities / General Information
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5.A.1. Status of Board of Trustee vacancy for Wilson Martin's unexpired term of office
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5.A.2. Update on Insurance Claim from May storm
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5.A.3. Update on Strategic Planning Committee Process
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5.A.4. Update on Riviera ISD Track Request For Proposals (RFP)
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5.A.5. Status on Elementary Playground
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5.B. School Finance
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5.B.1. July 2015 Tax Collections Report
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5.C. Board Training
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5.C.1. TASA / TASB Annual Convention in Austin, Texas
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5.C.2. TASB On-Line Board of Trustee Training
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5.D. Riviera ISD Celebrations
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6. Consent Agenda
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6.A. Consider approval of minutes from the July 20, 2015 Budget Workshop, and July 20, 2015 Regular Board Meeting
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6.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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6.C. Consider approval of Budget Amendments (if any)
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7. Action Agenda
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7.A. Consider the 2015 - 2016 Student Transfers
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7.B. Consider Resolution Regarding Hazardous Traffic Conditions
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7.C. Consider 2015 - 2016 Riviera ISD Budget
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7.D. Consider an Ordinance to Set Tax Rate for the 2015 - 2016 School Year
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8. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001 et. seq.
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8.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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8.A.1. Discussion regarding qualified citizens to fill the vacancy for the unexpired term for Board of Trustee, Wilson Martin
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8.B. Pursuant to Section 551.071, consultation with legal counsel to discuss legal issues pertaining to vacancy of Trustee and procedures for filling vacancy for Board of Trustee
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9. Open Session
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9.A. Consideration and possible action to determine procedures and/or appointment of a qualified citizen to fill the vacancy of the unexpired term for Board of Trustee, Wilson Martin
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 26, 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. Public Hearing on the 2015 - 2016 Riviera ISD Budget and Proposed Tax Rate
|
|
| Presenter: |
Karen Unterbrink and Jose Betancourt
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. District Activities / General Information
|
|
| Subject: |
5.A.1. Status of Board of Trustee vacancy for Wilson Martin's unexpired term of office
|
|
| Subject: |
5.A.2. Update on Insurance Claim from May storm
|
|
| Subject: |
5.A.3. Update on Strategic Planning Committee Process
|
|
| Subject: |
5.A.4. Update on Riviera ISD Track Request For Proposals (RFP)
|
|
| Subject: |
5.A.5. Status on Elementary Playground
|
|
| Subject: |
5.B. School Finance
|
|
| Subject: |
5.B.1. July 2015 Tax Collections Report
|
|
| Subject: |
5.C. Board Training
|
|
| Subject: |
5.C.1. TASA / TASB Annual Convention in Austin, Texas
|
|
| Subject: |
5.C.2. TASB On-Line Board of Trustee Training
|
|
| Subject: |
5.D. Riviera ISD Celebrations
|
|
| Subject: |
6. Consent Agenda
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|
| Presenter: |
John Beadle
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|
| Subject: |
6.A. Consider approval of minutes from the July 20, 2015 Budget Workshop, and July 20, 2015 Regular Board Meeting
|
|
| Subject: |
6.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: |
6.C. Consider approval of Budget Amendments (if any)
|
|
| Subject: |
7. Action Agenda
|
|
| Subject: |
7.A. Consider the 2015 - 2016 Student Transfers
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
7.B. Consider Resolution Regarding Hazardous Traffic Conditions
|
|
| Presenter: |
Jose Betancourt
|
|
| Subject: |
7.C. Consider 2015 - 2016 Riviera ISD Budget
|
|
| Presenter: |
Karen Unterbrink and Jose Betancourt
|
|
| Subject: |
7.D. Consider an Ordinance to Set Tax Rate for the 2015 - 2016 School Year
|
|
| Presenter: |
Karen Unterbrink and Jose Betancourt
|
|
| Subject: |
8. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001 et. seq.
|
|
| Subject: |
8.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: |
8.A.1. Discussion regarding qualified citizens to fill the vacancy for the unexpired term for Board of Trustee, Wilson Martin
|
|
| Subject: |
8.B. Pursuant to Section 551.071, consultation with legal counsel to discuss legal issues pertaining to vacancy of Trustee and procedures for filling vacancy for Board of Trustee
|
|
| Subject: |
9. Open Session
|
|
| Subject: |
9.A. Consideration and possible action to determine procedures and/or appointment of a qualified citizen to fill the vacancy of the unexpired term for Board of Trustee, Wilson Martin
|
|
| Subject: |
10. Adjourn
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