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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. Update on Summer Maintenance Projects
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4.A.2. Donation of Computers from Riviera Telephone Company
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4.B. School Finance
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4.B.1. May 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.C.2. Budget Workshop Dates
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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 Special Board Meeting on May 8, 2017 and the Regular Board Meeting on May 15, 2017.
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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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6.B. Consider 2017 - 2018 Student Transfers
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6.C. Consider Renewal of Membership in Walsh Gallegos' Retainer Program
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6.D. Consider the 2017 - 2018 Student Dress Code
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6.E. Consider the 2017 - 2018 Student Accident Insurance Coverage
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6.F. Consider Policy Update 108
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6.G. Consider the 2017 - 2018 Communities In School Agreement
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6.H. Consider Accepting a Monetary Donation from Riviera Telephone Company for Upgrades to Athletic Facilities
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6.I. Consider Resolution Extending Depository Contract for funds of Independent School Districts under Texas Education Code, Chapter 45, Subchapter G, School district Depositories
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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 New Certified Personnel
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7.A.2. Discuss Employment Status of High School Principal
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8. Open Session
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8.A. Consider Action, if any, on Items Discussed in Executive Session.
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8.A.1. Consider New Certified Personnel
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 19, 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. Update on Summer Maintenance Projects
|
|
| Subject: |
4.A.2. Donation of Computers from Riviera Telephone Company
|
|
| Subject: |
4.B. School Finance
|
|
| Subject: |
4.B.1. May 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.C.2. Budget Workshop Dates
|
|
| 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 Special Board Meeting on May 8, 2017 and the Regular Board Meeting on May 15, 2017.
|
|
| 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
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|
| Subject: |
6.A. Consider Riviera Telephone Company Bill
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|
| Subject: |
6.B. Consider 2017 - 2018 Student Transfers
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|
| Presenter: |
Karen Unterbrink
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| Subject: |
6.C. Consider Renewal of Membership in Walsh Gallegos' Retainer Program
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|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
6.D. Consider the 2017 - 2018 Student Dress Code
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|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
6.E. Consider the 2017 - 2018 Student Accident Insurance Coverage
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|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
6.F. Consider Policy Update 108
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|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
6.G. Consider the 2017 - 2018 Communities In School Agreement
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|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
6.H. Consider Accepting a Monetary Donation from Riviera Telephone Company for Upgrades to Athletic Facilities
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|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
6.I. Consider Resolution Extending Depository Contract for funds of Independent School Districts under Texas Education Code, Chapter 45, Subchapter G, School district Depositories
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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. Consider New Certified Personnel
|
|
| Subject: |
7.A.2. Discuss Employment Status of High School Principal
|
|
| Subject: |
8. Open Session
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|
| Subject: |
8.A. Consider Action, if any, on Items Discussed in Executive Session.
|
|
| Subject: |
8.A.1. Consider New Certified Personnel
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|
| Subject: |
9. Adjourn
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