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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. Discussion of New District-Wide Phone System
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4.A.2. Texas School Safety Center - District Safety Audit
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4.B. School Finance
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4.B.1. August 2017 Tax Collections Report
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4.C. Board Training
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4.C.1. TASB Legal Seminar Series 2017 - 2018
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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 August 14, 2017 Special Board Meeting, and August 31, 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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5.D. Consider 2017 - 2018 Student Transfers
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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 Kleberg-Kenedy County 4-H Resolution, Sanctioning 4-H as an Extracurricular Activity and Approve the Kleberg County Extension Agents as Adjunct Faculty Members for the 2017 - 2018 School Year.
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6.C. Consider 2017 - 2018 Certified Tax Roll for Riviera ISD
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6.D. Discuss and Consider the Purchase of a New/Upgraded Wifi System.
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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, Resignation, Discipline, or Dismissal of a Public Officer or Employee, or to Hear Complaints or Charges Against a Public Officer or Employee, and Section 551.0821, Personally Identifiable Student Information.
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7.A.1. Investigation Regarding Trademarks.
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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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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 18, 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. Discussion of New District-Wide Phone System
|
|
| Subject: |
4.A.2. Texas School Safety Center - District Safety Audit
|
|
| Subject: |
4.B. School Finance
|
|
| Subject: |
4.B.1. August 2017 Tax Collections Report
|
|
| Subject: |
4.C. Board Training
|
|
| Subject: |
4.C.1. TASB Legal Seminar Series 2017 - 2018
|
|
| 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 August 14, 2017 Special Board Meeting, and August 31, 2017 Regular Board Meeting.
|
|
| 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: |
5.D. Consider 2017 - 2018 Student Transfers
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|
| Presenter: |
Karen Unterbrink
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| Subject: |
6. Action Agenda
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| Subject: |
6.A. Consider Riviera Telephone Company Bill
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|
| Presenter: |
Karen Unterbrink
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| Subject: |
6.B. Consider Kleberg-Kenedy County 4-H Resolution, Sanctioning 4-H as an Extracurricular Activity and Approve the Kleberg County Extension Agents as Adjunct Faculty Members for the 2017 - 2018 School Year.
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| Presenter: |
Karen Unterbrink
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| Subject: |
6.C. Consider 2017 - 2018 Certified Tax Roll for Riviera ISD
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| Presenter: |
Jose Betancourt
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| Subject: |
6.D. Discuss and Consider the Purchase of a New/Upgraded Wifi System.
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| Presenter: |
Karen Unterbrink, Jose Betancourt
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| Subject: |
7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
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|
| Presenter: |
Burt Bull
|
|
| Subject: |
7.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, and Section 551.0821, Personally Identifiable Student Information.
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| Subject: |
7.A.1. Investigation Regarding Trademarks.
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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.
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| Subject: |
9. Adjourn
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