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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. 2018 STAAR Scores
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4.B. School Finance
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4.B.1. June 2018 Tax Collections Report
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4.C. Board Training
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4.C.1. TASA/TASB Convention in Austin, Texas - September 28 - 30, 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 Regular Board Meeting on June 18, 2018, and June 27, 2018 Special 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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6.B. Consider 2018 - 2019 Student Transfers
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6.C. Consider the 2018 - 2019 Student Code of Conduct
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6.D. Consider 2018 - 2019 Employee Compensation Plan
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6.E. Set the Date for the Public Hearing to Discuss the Proposed 2018 - 2019 Budget and the Proposed 2018 - 2019 Tax Rate as Wednesday, August 29, 2018.
Establecer la fecha para la audiencia publica para discutir el presupuesto 2018 - 2019 y la tasa de impuesto del ano 2018 - 2019, Miercoles, el 29 de agosto del 2018. |
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6.F. Consider Resolution Authorizing Exchange of Real Property
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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, Resignation, 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. Discussion and Deliberation to Consider Resignation and Vacancy by Trustee Gumecindo De La Rosa, and to Consider Appointment of a Qualified Citizen to fill Vacancy of Trustee Gumecindo De La Rosa.
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7.B. Pursuant to Section 551.071, Consultation with Legal Counsel regarding Legal Issues Pertaining to filling Vacancy of Trustee.
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7.C. Pursuant to 551.076 and 551.089, Deliberate the Deployment, or Specific Occasions for Implementation of Security Personnel, Critical Infrastructure, or Security Devices.
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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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9. Discussion and Possible action to Appoint Replacement Trustee to fill the Vacancy of Trustee Gumecindo De La Rosa until the next Trustee Election in November 2018.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 30, 2018 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. 2018 STAAR Scores
|
|
| Subject: |
4.B. School Finance
|
|
| Subject: |
4.B.1. June 2018 Tax Collections Report
|
|
| Subject: |
4.C. Board Training
|
|
| Subject: |
4.C.1. TASA/TASB Convention in Austin, Texas - September 28 - 30, 2018
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|
| 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 Regular Board Meeting on June 18, 2018, and June 27, 2018 Special 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
|
|
| 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 2018 - 2019 Student Transfers
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|
| Presenter: |
Karen Unterbrink
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| Subject: |
6.C. Consider the 2018 - 2019 Student Code of Conduct
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|
| Subject: |
6.D. Consider 2018 - 2019 Employee Compensation Plan
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|
| Subject: |
6.E. Set the Date for the Public Hearing to Discuss the Proposed 2018 - 2019 Budget and the Proposed 2018 - 2019 Tax Rate as Wednesday, August 29, 2018.
Establecer la fecha para la audiencia publica para discutir el presupuesto 2018 - 2019 y la tasa de impuesto del ano 2018 - 2019, Miercoles, el 29 de agosto del 2018. |
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| Presenter: |
Karen Unterbrink
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| Subject: |
6.F. Consider Resolution Authorizing Exchange of Real Property
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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, Resignation, 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. Discussion and Deliberation to Consider Resignation and Vacancy by Trustee Gumecindo De La Rosa, and to Consider Appointment of a Qualified Citizen to fill Vacancy of Trustee Gumecindo De La Rosa.
|
|
| Subject: |
7.B. Pursuant to Section 551.071, Consultation with Legal Counsel regarding Legal Issues Pertaining to filling Vacancy of Trustee.
|
|
| Subject: |
7.C. Pursuant to 551.076 and 551.089, Deliberate the Deployment, or Specific Occasions for Implementation of Security Personnel, Critical Infrastructure, or Security Devices.
|
|
| Subject: |
8. Open Session
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|
| Subject: |
8.A. Consider Action, if any, on Items Discussed in Executive Session.
|
|
| Subject: |
9. Discussion and Possible action to Appoint Replacement Trustee to fill the Vacancy of Trustee Gumecindo De La Rosa until the next Trustee Election in November 2018.
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| Subject: |
10. Adjourn
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