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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. Special Board Meeting to Award Bid for ERATE Category 1 (Fiber).
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4.A.2. Textbook Adoption Committee for Proclamation 2017: Career and Technical Education and Languages Other than English (Spanish)
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4.A.3. Quarter 3 Target Improvement Plan for Kaufer High School
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4.A.4. Designation Application for 2017-2018 Riviera Seahawk Early College Academy as an Early College High School has been Approved.
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4.A.5. Student Enrollment
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4.A.6. Property Tax Base
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4.B. School Finance
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4.B.1. March 2017 Tax Collections Report
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4.C. Board Training
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4.C.1. TASB Summer 2017 Leadership Institute in San Antonio June 15 - 17.
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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 March 27, 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
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6. Action Agenda
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6.A. Consider Riviera Telephone Company Bill
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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. Consider Contract Terms and Extensions for the following Administrative Positions: Nanny Elementary Principal, Kaufer High School Principal, Athletic Director/ Assistant Principal, Educational Diagnostician, Director of Finance and Support Services, and Technology Coordinator.
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7.A.2. Consider Recommendation to Extend Term and Probationary contracts for the 2017 - 2018 School Year for Contractual Teachers, Counselor, and Nurse.
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7.A.3. Consider New Certified Personnel
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7.A.4. Superintendent Performance Goals
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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 Action Regarding Superintendent's Recommendation Regarding contract Terms and Extensions for the following Administrative Positions: Nanny Elementary Principal, Athletic Director/Assistant Principal, Educational Diagnostician, Director of Finance and Support Services, and Technology Coordinator.
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8.A.2. Consider Action Regarding Superintendent's Recommendation to Extend Term and Probationary Contracts for the 2017 - 2018 School Year for Contractual Teachers, Counselor, and Nurse.
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8.A.3. Consider Action on New Certified Personnel
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8.A.4. Consider Superintendent Performance Goals
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 24, 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. Special Board Meeting to Award Bid for ERATE Category 1 (Fiber).
|
|
| Subject: |
4.A.2. Textbook Adoption Committee for Proclamation 2017: Career and Technical Education and Languages Other than English (Spanish)
|
|
| Subject: |
4.A.3. Quarter 3 Target Improvement Plan for Kaufer High School
|
|
| Subject: |
4.A.4. Designation Application for 2017-2018 Riviera Seahawk Early College Academy as an Early College High School has been Approved.
|
|
| Subject: |
4.A.5. Student Enrollment
|
|
| Subject: |
4.A.6. Property Tax Base
|
|
| Subject: |
4.B. School Finance
|
|
| Subject: |
4.B.1. March 2017 Tax Collections Report
|
|
| Subject: |
4.C. Board Training
|
|
| Subject: |
4.C.1. TASB Summer 2017 Leadership Institute in San Antonio June 15 - 17.
|
|
| Subject: |
4.D. Riviera ISD Celebrations
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|
| Subject: |
5. Consent Agenda
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|
| Presenter: |
Burt Bull
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| Subject: |
5.A. Consider approval of minutes from the March 27, 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
|
|
| Subject: |
6. Action Agenda
|
|
| Subject: |
6.A. Consider Riviera Telephone Company Bill
|
|
| 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. Consider Contract Terms and Extensions for the following Administrative Positions: Nanny Elementary Principal, Kaufer High School Principal, Athletic Director/ Assistant Principal, Educational Diagnostician, Director of Finance and Support Services, and Technology Coordinator.
|
|
| Subject: |
7.A.2. Consider Recommendation to Extend Term and Probationary contracts for the 2017 - 2018 School Year for Contractual Teachers, Counselor, and Nurse.
|
|
| Subject: |
7.A.3. Consider New Certified Personnel
|
|
| Subject: |
7.A.4. Superintendent Performance Goals
|
|
| Subject: |
8. Open Session
|
|
| Subject: |
8.A. Discuss and Take Possible Action on Any Item Discussed in Executive Session.
|
|
| Subject: |
8.A.1. Consider Action Regarding Superintendent's Recommendation Regarding contract Terms and Extensions for the following Administrative Positions: Nanny Elementary Principal, Athletic Director/Assistant Principal, Educational Diagnostician, Director of Finance and Support Services, and Technology Coordinator.
|
|
| Subject: |
8.A.2. Consider Action Regarding Superintendent's Recommendation to Extend Term and Probationary Contracts for the 2017 - 2018 School Year for Contractual Teachers, Counselor, and Nurse.
|
|
| Subject: |
8.A.3. Consider Action on New Certified Personnel
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|
| Subject: |
8.A.4. Consider Superintendent Performance Goals
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| Subject: |
9. Adjourn
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