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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.1.A. Implementation of Gifted and Talented Program
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4.A.2. Storm Insurance Claim Update
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4.B. School Finance
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4.B.1. January 2016 Tax Collections Report
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4.B.2. Donation from John and Debbie Cumberland
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4.C. Board Training
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4.C.1. TASB Winter Governance and Legal Seminar in Corpus Christi, TX – February 25 – 27, 2016
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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 January 18, 2016, 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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5.C. Consider Approval of Budget Amendments (if any)
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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 a Monetary Donation from Kleberg First National Bank for Baseball and Softball Field Scoreboards
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6.C. Discuss and Consider Possible Action for a Tax Ratification Election (TRE)
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6.D. Discuss and Consider Possible Action to Move School Board Meetings to the Margery Malin Library
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6.E. Discuss and Consider Possible Action of Not Permitting School and School Related Activities past 5:30 p.m. on Wednesday Evenings
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6.F. Discuss and Consider Possible Action to Consult with or Hire a School Zone Safety Expert to Review all Drop-Off and Pick-Up Zones
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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: | February 15, 2016 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.1.A. Implementation of Gifted and Talented Program
|
|
| Subject: |
4.A.2. Storm Insurance Claim Update
|
|
| Subject: |
4.B. School Finance
|
|
| Subject: |
4.B.1. January 2016 Tax Collections Report
|
|
| Subject: |
4.B.2. Donation from John and Debbie Cumberland
|
|
| Subject: |
4.C. Board Training
|
|
| Subject: |
4.C.1. TASB Winter Governance and Legal Seminar in Corpus Christi, TX – February 25 – 27, 2016
|
|
| Subject: |
4.D. Riviera ISD Celebrations
|
|
| Subject: |
5. Consent Agenda
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|
| Presenter: |
John Beadle
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|
| Subject: |
5.A. Consider approval of minutes from the January 18, 2016, 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: |
5.C. Consider Approval of Budget Amendments (if any)
|
|
| Subject: |
6. Action Agenda
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|
| Subject: |
6.A. Consider Riviera Telephone Company Bill
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|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
6.B. Consider a Monetary Donation from Kleberg First National Bank for Baseball and Softball Field Scoreboards
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|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
6.C. Discuss and Consider Possible Action for a Tax Ratification Election (TRE)
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|
| Presenter: |
Karen Unterbrink and Jose Betancourt
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|
| Subject: |
6.D. Discuss and Consider Possible Action to Move School Board Meetings to the Margery Malin Library
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|
| Presenter: |
Teresa May
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|
| Subject: |
6.E. Discuss and Consider Possible Action of Not Permitting School and School Related Activities past 5:30 p.m. on Wednesday Evenings
|
|
| Presenter: |
Teresa May
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|
| Subject: |
6.F. Discuss and Consider Possible Action to Consult with or Hire a School Zone Safety Expert to Review all Drop-Off and Pick-Up Zones
|
|
| Presenter: |
Teresa May
|
|
| 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.
|
|
| Subject: |
9. Adjourn
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