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Meeting Agenda
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1. Call the meeting to order
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2. Public Forum
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3. Public Hearing to discuss the Financial Integrity Rating System of Texas (F.I.R.S.T.) for Riviera ISD
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3.A. Overview of Schools F.I.R.S.T.
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3.B. Riviera ISD's Rating of Superior Achievement
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3.C. Public Comments of Report
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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. Nanny Elementary and Kaufer High School Master Schedules
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4.A.3. DRAFT of Strategic Plan
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4.B. School Finance
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4.B.1. September 2015 Tax Collection Report
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4.C. Board Training
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4.C.1. Update of Board of Trustee Continuing Education Hours
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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 September 29, 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. Consider Riviera Telephone Company Bill
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6.B. Consider Approval of Budget Amendment in the Amount of $55,000 for Facilities Upgrade in the Ag Shop, and Windstorm Insurance Adjustment
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6.C. Consider Windstorm and Property Casualty Insurance
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6.D. Consider Policy Update 103, Affecting Local Policies: BF, CAA, CB, CO, DBD, DH, DIA, FEA, FEC, GKA, GRA
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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: | October 19, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call the meeting to order
|
|
| Subject: |
2. Public Forum
|
|
| Subject: |
3. Public Hearing to discuss the Financial Integrity Rating System of Texas (F.I.R.S.T.) for Riviera ISD
|
|
| Presenter: |
Jose Betancourt
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|
| Subject: |
3.A. Overview of Schools F.I.R.S.T.
|
|
| Subject: |
3.B. Riviera ISD's Rating of Superior Achievement
|
|
| Subject: |
3.C. Public Comments of Report
|
|
| Subject: |
4. Superintendent's Report
|
|
| Subject: |
4.A. District Activities / General Information
|
|
| Subject: |
4.A.1. Principals' Report
|
|
| Subject: |
4.A.2. Nanny Elementary and Kaufer High School Master Schedules
|
|
| Subject: |
4.A.3. DRAFT of Strategic Plan
|
|
| Subject: |
4.B. School Finance
|
|
| Subject: |
4.B.1. September 2015 Tax Collection Report
|
|
| Subject: |
4.C. Board Training
|
|
| Subject: |
4.C.1. Update of Board of Trustee Continuing Education Hours
|
|
| 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 September 29, 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; and excluding the Riviera Telephone Company Bill
|
|
| Subject: |
6. Action Agenda
|
|
| Subject: |
6.A. Consider Riviera Telephone Company Bill
|
|
| Subject: |
6.B. Consider Approval of Budget Amendment in the Amount of $55,000 for Facilities Upgrade in the Ag Shop, and Windstorm Insurance Adjustment
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|
| Presenter: |
Karen Unterbrink and Jose Betancourt
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|
| Subject: |
6.C. Consider Windstorm and Property Casualty Insurance
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|
| Presenter: |
Karen Unterbrink and Jose Betancourt
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|
| Subject: |
6.D. Consider Policy Update 103, Affecting Local Policies: BF, CAA, CB, CO, DBD, DH, DIA, FEA, FEC, GKA, GRA
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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:
|
|
| 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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