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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. Safety and Security - Emergency Management
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5.B. School Finance
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5.B.1. October 2017 Tax Collections Report
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5.C. Board Training
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5.C.1. 85th Legislative Update - November 28, 2017
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5.C.2. Team Building Training
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5.C.3. TASB Online Board Training (Up to 5 hours)
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5.D. Celebrations
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6. Consent Agenda
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6.A. Consider Approval of Minutes from the October 16, 2017 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. Consider Riviera Telephone Company Bill
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7.B. Consider 2017 - 2018 Student Transfers
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7.C. Consider Casting Votes by Resolution for Candidate(s) for the Board of Directors of the Kleberg County Appraisal District
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7.D. Consider Casting Votes by Resolution for Candidate(s) for the Board of Directors of the Kenedy County Central Appraisal District
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7.E. Consider Policy Update 109 Affecting Local Policies: BBE: BOARD MEMBERS - AUTHORITY, CDA: OTHER REVENUES - INVESTMENTS, CKC: SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS, CNA: TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION, CO: FOOD SERVICES MANAGEMENT, DF: TERMINATION OF EMPLOYMENT, DH: EMPLOYEE STANDARDS OF CONDUCT, EHBAF: SPECIAL EDUCATION - VIDEO/AUDIO MONITORING, EJ: ACADEMIC GUIDANCE PROGRAM, FEA: ATTENDANCE - COMPULSORY ATTENDANCE, FFAA: WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS, FFF: STUDENT WELFARE - STUDENT SAFETY, FFI: STUDENT WELFARE - FREEDOM FROM BULLYING, GBAA: INFORMATION ACCESS - REQUESTS FOR INFORMATION, GKA: COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES, GKC: COMMUNITY RELATIONS - VISITORS, GKE: COMMUNITY RELATIONS - BUSINESS , CIVIC, AND YOUTH GROUPS.
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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, Resignation, 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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8.A.1. Superintendent Evaluation
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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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9.A.1. Superintendent Evaluation
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 27, 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. Public Hearing to Discuss the Financial Integrity Rating system of Texas (F.I.R.S.T) for Riviera ISD
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|
| Presenter: |
Jose Betancourt and Karen Unterbrink
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|
| Subject: |
4.A. Overview of Schools F.I.R.S.T
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|
| 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. Safety and Security - Emergency Management
|
|
| Subject: |
5.B. School Finance
|
|
| Subject: |
5.B.1. October 2017 Tax Collections Report
|
|
| Subject: |
5.C. Board Training
|
|
| Subject: |
5.C.1. 85th Legislative Update - November 28, 2017
|
|
| Subject: |
5.C.2. Team Building Training
|
|
| Subject: |
5.C.3. TASB Online Board Training (Up to 5 hours)
|
|
| Subject: |
5.D. Celebrations
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|
| Subject: |
6. Consent Agenda
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|
| Presenter: |
Burt Bull
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|
| Subject: |
6.A. Consider Approval of Minutes from the October 16, 2017 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
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|
| Subject: |
6.C. Consider Approval of Budget Amendments (if any)
|
|
| Subject: |
7. Action Agenda
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|
| Subject: |
7.A. Consider Riviera Telephone Company Bill
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|
| Subject: |
7.B. Consider 2017 - 2018 Student Transfers
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
7.C. Consider Casting Votes by Resolution for Candidate(s) for the Board of Directors of the Kleberg County Appraisal District
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
7.D. Consider Casting Votes by Resolution for Candidate(s) for the Board of Directors of the Kenedy County Central Appraisal District
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|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
7.E. Consider Policy Update 109 Affecting Local Policies: BBE: BOARD MEMBERS - AUTHORITY, CDA: OTHER REVENUES - INVESTMENTS, CKC: SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS, CNA: TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION, CO: FOOD SERVICES MANAGEMENT, DF: TERMINATION OF EMPLOYMENT, DH: EMPLOYEE STANDARDS OF CONDUCT, EHBAF: SPECIAL EDUCATION - VIDEO/AUDIO MONITORING, EJ: ACADEMIC GUIDANCE PROGRAM, FEA: ATTENDANCE - COMPULSORY ATTENDANCE, FFAA: WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS, FFF: STUDENT WELFARE - STUDENT SAFETY, FFI: STUDENT WELFARE - FREEDOM FROM BULLYING, GBAA: INFORMATION ACCESS - REQUESTS FOR INFORMATION, GKA: COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES, GKC: COMMUNITY RELATIONS - VISITORS, GKE: COMMUNITY RELATIONS - BUSINESS , CIVIC, AND YOUTH GROUPS.
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| Presenter: |
Karen Unterbrink
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|
| Subject: |
8. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
|
|
| Presenter: |
Burt Bull
|
|
| Subject: |
8.A. Pursuant to Section 551.074, Consider the Appointment, Employment, Evaluation, Reassignment, Duties, Resignation, Discipline, or Dismissal of a Public Officer or Employee, or to Hear Complaints or Charges Against a Public Officer or Employee.
|
|
| Subject: |
8.A.1. Superintendent Evaluation
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|
| Subject: |
9. Open Session
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|
| Subject: |
9.A. Discuss and Take Possible Action on Any Item Discussed in Executive Session.
|
|
| Subject: |
9.A.1. Superintendent Evaluation
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|
| Subject: |
10. Adjourn
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