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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. Principal's Report
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4.A.2. Kaufer High School's Targeted Improvement Plan - 2nd Quarter Progress Report
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4.B. School Finance
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4.B.1. January 2017 Tax Collections Report – See Attached Report
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4.C. Board Training
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4.C.1. TASB Winter Governance and Legal Seminar in Corpus Christi, Texas – March 2-4, 2017
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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 23, 2017, 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 2017 - 2018 School Calendar.
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6.C. Consider approval of Audit Services, by Cameron L. Gulley, for Riviera ISD for Three One-Year Periods ending August 2017, 2018, and 2019.
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6.D. Consider Windstorm and Property Casualty Insurance
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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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7.A.1. Superintendent's Evaluation
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7.A.2. Modifications to Superintendent's Contract
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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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8.A.1. Consider Approval of the Superintendent's Evaluation
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8.A.2. Consider Modifications to Superintendent's Contract
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 2017 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. Principal's Report
|
|
| Subject: |
4.A.2. Kaufer High School's Targeted Improvement Plan - 2nd Quarter Progress Report
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|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
4.B. School Finance
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|
| Subject: |
4.B.1. January 2017 Tax Collections Report – See Attached Report
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|
| Subject: |
4.C. Board Training
|
|
| Subject: |
4.C.1. TASB Winter Governance and Legal Seminar in Corpus Christi, Texas – March 2-4, 2017
|
|
| Subject: |
4.D. Riviera ISD Celebrations
|
|
| Subject: |
5. Consent Agenda
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|
| Presenter: |
Burt Bull
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|
| Subject: |
5.A. Consider approval of minutes from the January 23, 2017, 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
|
|
| Subject: |
6.A. Consider Riviera Telephone Company Bill
|
|
| Subject: |
6.B. Consider the 2017 - 2018 School Calendar.
|
|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
6.C. Consider approval of Audit Services, by Cameron L. Gulley, for Riviera ISD for Three One-Year Periods ending August 2017, 2018, and 2019.
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|
| Presenter: |
Karen Unterbrink and Jose Betancourt
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|
| Subject: |
6.D. Consider Windstorm and Property Casualty Insurance
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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 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: |
7.A.1. Superintendent's Evaluation
|
|
| Subject: |
7.A.2. Modifications to Superintendent's Contract
|
|
| Subject: |
8. Open Session
|
|
| Subject: |
8.A. Discuss and Take Possible Action on Any Item Discussed in Executive Session.
|
|
| Subject: |
8.A.1. Consider Approval of the Superintendent's Evaluation
|
|
| Subject: |
8.A.2. Consider Modifications to Superintendent's Contract
|
|
| Subject: |
9. Adjourn
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