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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 2016 - 2017 Riviera ISD Budget
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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. Facilities and Maintenance Update
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5.A.2. Principals' Report
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5.A.2.A. First Day of School and Enrollment
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5.A.2.B. 2016 State of Texas Assessments of Academic Readiness (STAAR) Results
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5.B. School Finance
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5.B.1. July 2016 Tax Collections Report
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5.C. Board Training
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5.C.1. TASA / TASB Annual Convention in Houston, 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 18, 2016, 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; and Excluding the Riviera Telephone Company Bill
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6.C. Consider Approval of Budget Amendments (if any)
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6.D. Consider Agreement for the Purchase of Attendance Credits Pertaining to Riviera ISD Chapter 41 Status
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6.E. Consider the 2016 - 2017 Student Transfers
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7. Action Agenda
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7.A. Consider Riviera Telephone Company Bill
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7.B. Canvass the Results of the August 23, 2016 Tax Ratification Election (TRE) Returns and Approve Order Declaring Results of TRE Election
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7.C. Consider the 2016 - 2017 Employee Compensation Plan
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7.D. Consider the 2016 - 2017 Budget
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7.E. Consider the Certification of Unopposed Candidate, Mr. Billy Colston, III, for Riviera ISD Special Election to Fill the Unexpired Term of Board Trustee, Mr. Wilson Martin
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7.F. Consider Order of Cancellation of Riviera ISD Special Election to Fill the Unexpired Term of Board of Trustee, Mr. Wilson Martin
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7.G. Consider Approval of the 2016 – 2017 Texas Teacher Evaluation and Support System (T-TESS) Calendar and Appraisers
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8. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
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8.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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9. Open Session
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9.A. Discuss and Take Possible Action on Any Item Discussed in Executive Session.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 31, 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. Public Hearing on the 2016 - 2017 Riviera ISD Budget
|
|
| Presenter: |
Karen Unterbrink and Jose Betancourt
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. District Activities / General Information
|
|
| Subject: |
5.A.1. Facilities and Maintenance Update
|
|
| Subject: |
5.A.2. Principals' Report
|
|
| Subject: |
5.A.2.A. First Day of School and Enrollment
|
|
| Subject: |
5.A.2.B. 2016 State of Texas Assessments of Academic Readiness (STAAR) Results
|
|
| Subject: |
5.B. School Finance
|
|
| Subject: |
5.B.1. July 2016 Tax Collections Report
|
|
| Subject: |
5.C. Board Training
|
|
| Subject: |
5.C.1. TASA / TASB Annual Convention in Houston, Texas
|
|
| Subject: |
5.C.2. TASB On-Line Board of Trustee Training
|
|
| Subject: |
5.D. Riviera ISD Celebrations
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|
| 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 18, 2016, Regular Board Meeting
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|
| 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; and Excluding the Riviera Telephone Company Bill
|
|
| Subject: |
6.C. Consider Approval of Budget Amendments (if any)
|
|
| Subject: |
6.D. Consider Agreement for the Purchase of Attendance Credits Pertaining to Riviera ISD Chapter 41 Status
|
|
| Subject: |
6.E. Consider the 2016 - 2017 Student Transfers
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
7. Action Agenda
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|
| Subject: |
7.A. Consider Riviera Telephone Company Bill
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|
| Subject: |
7.B. Canvass the Results of the August 23, 2016 Tax Ratification Election (TRE) Returns and Approve Order Declaring Results of TRE Election
|
|
| Presenter: |
Karen Unterbrink and Jose Betancourt
|
|
| Subject: |
7.C. Consider the 2016 - 2017 Employee Compensation Plan
|
|
| Presenter: |
Karen Unterbrink and Jose Betancourt
|
|
| Subject: |
7.D. Consider the 2016 - 2017 Budget
|
|
| Presenter: |
Karen Unterbrink and Jose Betancourt
|
|
| Subject: |
7.E. Consider the Certification of Unopposed Candidate, Mr. Billy Colston, III, for Riviera ISD Special Election to Fill the Unexpired Term of Board Trustee, Mr. Wilson Martin
|
|
| Presenter: |
Karen Unterbrink and Jose Betancourt
|
|
| Subject: |
7.F. Consider Order of Cancellation of Riviera ISD Special Election to Fill the Unexpired Term of Board of Trustee, Mr. Wilson Martin
|
|
| Presenter: |
Karen Unterbrink and Jose Betancourt
|
|
| Subject: |
7.G. Consider Approval of the 2016 – 2017 Texas Teacher Evaluation and Support System (T-TESS) Calendar and Appraisers
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
8. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
|
|
| Presenter: |
John Beadle
|
|
| Subject: |
8.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: |
9. Open Session
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|
| Subject: |
9.A. Discuss and Take Possible Action on Any Item Discussed in Executive Session.
|
|
| Subject: |
10. Adjourn
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