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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. Spring Festival - April 7, 2016
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4.A.2. Enrollment
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4.A.3. Principals' Report
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4.B. School Finance
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4.B.1. February 2016 Tax Collections Report
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4.C. Board Training
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4.C.1. School Board Spring Workshop
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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 February 15, 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 the 2016 - 2017 Instructional Materials Allotment and TEKS Certification
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6.C. Consider the 2016 - 2017 School Calendar
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6.D. Consider Policy Update 104, Affecting Local Policies: EEH (LOCAL): INSTRUCTIONAL ARRANGEMENTS HOMEBOUND INSTRUCTION (Replace), FB (LOCAL): EQUAL EDUCATIONAL
OPPORTUNITY (Replace), FD (LOCAL): ADMISSIONS (Replace), FEB (LOCAL): ATTENDANCE / ATTENDANCE ACCOUNTING (Replace), FFC (LOCAL): STUDENT WELFARE / STUDENT SUPPORT SERVICES (Delete), FFH (LOCAL): STUDENT WELFARE / FREEDOM FROM DISCRIMINATION, HARASSMENTS AND RETALIATION (Replace) |
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6.E. Consider Possible Action Authorizing District Administration to Open a Money Market Account at District's Depository Bank
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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 551.074, Discuss and Consider Contract Terms and Extensions for the following Administrative Positions: Nanny Elementary Principal, Kaufer High School Principal, Athletic Director/Assistant Principal, Educational Diagnostician, and Director of Finance and Support Services
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7.B. Pursuant to 551.0821 and 551.082, Discussion Regarding Student Discipline Issues
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8. Open Session
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8.A. Consider Action Regarding Superintendent's Recommendation Regarding contract Terms and Extensions of the following Administrative Positions: Nanny Elementary Principal, Kaufer High School Principal, Athletic Director/Assistant Principal, Educational Diagnostician, and Director of Finance and Support Services
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 28, 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. Spring Festival - April 7, 2016
|
|
| Subject: |
4.A.2. Enrollment
|
|
| Subject: |
4.A.3. Principals' Report
|
|
| Subject: |
4.B. School Finance
|
|
| Subject: |
4.B.1. February 2016 Tax Collections Report
|
|
| Subject: |
4.C. Board Training
|
|
| Subject: |
4.C.1. School Board Spring Workshop
|
|
| 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 February 15, 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 the 2016 - 2017 Instructional Materials Allotment and TEKS Certification
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|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
6.C. Consider the 2016 - 2017 School Calendar
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|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
6.D. Consider Policy Update 104, Affecting Local Policies: EEH (LOCAL): INSTRUCTIONAL ARRANGEMENTS HOMEBOUND INSTRUCTION (Replace), FB (LOCAL): EQUAL EDUCATIONAL
OPPORTUNITY (Replace), FD (LOCAL): ADMISSIONS (Replace), FEB (LOCAL): ATTENDANCE / ATTENDANCE ACCOUNTING (Replace), FFC (LOCAL): STUDENT WELFARE / STUDENT SUPPORT SERVICES (Delete), FFH (LOCAL): STUDENT WELFARE / FREEDOM FROM DISCRIMINATION, HARASSMENTS AND RETALIATION (Replace) |
|
| Presenter: |
Karen Unterbrink
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| Subject: |
6.E. Consider Possible Action Authorizing District Administration to Open a Money Market Account at District's Depository Bank
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| Presenter: |
Karen Unterbrink and Jose Betancourt
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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 551.074, Discuss and Consider Contract Terms and Extensions for the following Administrative Positions: Nanny Elementary Principal, Kaufer High School Principal, Athletic Director/Assistant Principal, Educational Diagnostician, and Director of Finance and Support Services
|
|
| Subject: |
7.B. Pursuant to 551.0821 and 551.082, Discussion Regarding Student Discipline Issues
|
|
| Subject: |
8. Open Session
|
|
| Subject: |
8.A. Consider Action Regarding Superintendent's Recommendation Regarding contract Terms and Extensions of the following Administrative Positions: Nanny Elementary Principal, Kaufer High School Principal, Athletic Director/Assistant Principal, Educational Diagnostician, and Director of Finance and Support Services
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|
| Subject: |
9. Adjourn
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