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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. Riviera Seahawk Boys Basketball Playoffs
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4.B. School Finance
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4.B.1. January 2018 Tax Collections Report – See Attached Report
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4.C. Board Training
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4.C.1. Team Building Training - Possible Dates
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4.C.2. School Board Spring Workshop - Wednesday, March 28, 2018, at TAMUK's Student Center Building beginning at 5:30 p.m.
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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 24, 2018, 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 Windstorm and Property Casualty Insurance
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6.C. Consider Approval of E-Rate 2018 Proposal for Category 1 Service, including Special Construction.
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6.D. Consider Approval of Resolution Authorizing Riviera ISD to Move Forward with Plan to Designate Riviera ISD as a District of Innovation.
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6.E. Conduct a Public Hearing to Discuss Developing a District of Innovation Plan
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6.F. Consider the Appointment of a Committee to Develop Riviera ISD's District of Innovation Plan in Accordance with the TEC, Section 12A.003.
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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 19, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call the meeting to order
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|
| 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
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|
| Subject: |
4.A.1. Riviera Seahawk Boys Basketball Playoffs
|
|
| Subject: |
4.B. School Finance
|
|
| Subject: |
4.B.1. January 2018 Tax Collections Report – See Attached Report
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|
| Subject: |
4.C. Board Training
|
|
| Subject: |
4.C.1. Team Building Training - Possible Dates
|
|
| Subject: |
4.C.2. School Board Spring Workshop - Wednesday, March 28, 2018, at TAMUK's Student Center Building beginning at 5:30 p.m.
|
|
| 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 January 24, 2018, 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
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|
| Subject: |
5.C. Consider Approval of Budget Amendments (if any)
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|
| Subject: |
6. Action Agenda
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|
| Subject: |
6.A. Consider Riviera Telephone Company Bill
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| Subject: |
6.B. Consider Windstorm and Property Casualty Insurance
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|
| Presenter: |
Karen Unterbrink and Jose Betancourt
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| Subject: |
6.C. Consider Approval of E-Rate 2018 Proposal for Category 1 Service, including Special Construction.
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| Presenter: |
Karen Unterbrink and Jose Betancourt
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|
| Subject: |
6.D. Consider Approval of Resolution Authorizing Riviera ISD to Move Forward with Plan to Designate Riviera ISD as a District of Innovation.
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|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
6.E. Conduct a Public Hearing to Discuss Developing a District of Innovation Plan
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|
| Presenter: |
Karen Unterbrink and Principals
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| Subject: |
6.F. Consider the Appointment of a Committee to Develop Riviera ISD's District of Innovation Plan in Accordance with the TEC, Section 12A.003.
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| Presenter: |
Karen Unterbrink
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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
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|
| Subject: |
7.A.2. Modifications to Superintendent's Contract
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|
| Subject: |
8. Open Session
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|
| 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
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| Subject: |
9. Adjourn
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