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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 to Discuss the Financial Integrity Rating system of Texas (F.I.R.S.T) for Riviera ISD
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4.A. Overview of Schools F.I.R.S.T
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4.B. Riviera ISD's Rating of Superior Achievement
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4.C. Public Comments of Report
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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. Career and Technical Education Advisory Committee Presentation
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5.A.2. Updated Targeted Improvement Plan for Kaufer High School
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5.A.3. Food Service Audit
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5.A.4. Texas Commission on Environmental Quality (TCEQ) Lead and Copper Levels
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5.B. School Finance
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5.B.1. October 2016 Tax Collection Report
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5.C. Board 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 October 17, 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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7. Action Agenda
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7.A. Canvass the results of the November 8, 2016, Board of Trustee Election Returns and Approve Order Declaring Results of Trustee Election
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7.B. Presentation of Service Award to Board of Trustee Whose Term has Expired
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7.C. Present Certificates of Election to Newly Elected Board of Trustees
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7.D. Administer the Oath of Office to Newly Elected Board of Trustees
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7.E. Consider Election of Officers for Riviera ISD Board of Trustees
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7.F. Consider Riviera Telephone Company Bill
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7.G. Consider Statement of Support for the Early College High School Designation Application
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7.H. Consider SolkaNavaTorno, LLC to Conduct a Full Facility Study for Riviera ISD, not to exceed $50,000.
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7.I. Consider the Statement of Impact Amendment for UT Tyler Innovation Academy
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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: | November 16, 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 to Discuss the Financial Integrity Rating system of Texas (F.I.R.S.T) for Riviera ISD
|
|
| Presenter: |
Jose Betancourt and Karen Unterbrink
|
|
| Subject: |
4.A. Overview of Schools F.I.R.S.T
|
|
| Subject: |
4.B. Riviera ISD's Rating of Superior Achievement
|
|
| Subject: |
4.C. Public Comments of Report
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. District Activities / General Information
|
|
| Subject: |
5.A.1. Career and Technical Education Advisory Committee Presentation
|
|
| Presenter: |
Kathy Kimball
|
|
| Subject: |
5.A.2. Updated Targeted Improvement Plan for Kaufer High School
|
|
| Subject: |
5.A.3. Food Service Audit
|
|
| Subject: |
5.A.4. Texas Commission on Environmental Quality (TCEQ) Lead and Copper Levels
|
|
| Subject: |
5.B. School Finance
|
|
| Subject: |
5.B.1. October 2016 Tax Collection Report
|
|
| Subject: |
5.C. Board 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 October 17, 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: |
7. Action Agenda
|
|
| Subject: |
7.A. Canvass the results of the November 8, 2016, Board of Trustee Election Returns and Approve Order Declaring Results of Trustee Election
|
|
| Presenter: |
Jose Betancourt
|
|
| Subject: |
7.B. Presentation of Service Award to Board of Trustee Whose Term has Expired
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
7.C. Present Certificates of Election to Newly Elected Board of Trustees
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
7.D. Administer the Oath of Office to Newly Elected Board of Trustees
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
7.E. Consider Election of Officers for Riviera ISD Board of Trustees
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
7.F. Consider Riviera Telephone Company Bill
|
|
| Subject: |
7.G. Consider Statement of Support for the Early College High School Designation Application
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
7.H. Consider SolkaNavaTorno, LLC to Conduct a Full Facility Study for Riviera ISD, not to exceed $50,000.
|
|
| Presenter: |
Karen Unterbrink and Jose Betancourt
|
|
| Subject: |
7.I. Consider the Statement of Impact Amendment for UT Tyler Innovation Academy
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
8. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
|
|
| 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
|
|
| Subject: |
9.A. Discuss and Take Possible Action on Any Item Discussed in Executive Session.
|
|
| Subject: |
10. Adjourn
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