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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. Recognition of School Board Appreciation
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5. Public Hearing To Discuss Riviera ISD's 2017 - 2018 Texas Academic Performance Report (TAPR)
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6. Superintendent's Report
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6.A. District Activities / General Information
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6.A.1. Textbook Adoption Committee for Proclamation 2019: English Language Arts & Reading K-8, Spelling 1-6, Handwriting K-5, Spanish Language Arts & Reading K-6, English Learners Language Arts 7-8, and Personal Financial Literacy
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6.A.2. Kaufer Early College High School Report
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6.A.3. Review DRAFT of Board Activity Calendar
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6.A.4. Campus Schedules
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6.B. School Finance
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6.B.1. December 2018 Tax Collections Report
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6.B.2. Student Attendance
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6.C. Board Training
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6.C.1. Team of Eight Team Building Training - Wednesday, January 23, 2019
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6.D. Riviera ISD Celebrations
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7. Consent Agenda
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7.A. Consider approval of minutes from the December 17, 2018, Regular Board Meeting and December 21, 2018 Special Board Meeting
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7.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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7.C. Consider the 2019 - 2020 Student Transfer Agreement with Kenedy County-Wide Common School District
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7.D. Consider the 2019 - 2020 Student Transfer Agreement with Ricardo Independent School District
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8. Action Agenda
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8.A. Consider Riviera Telephone Company Bill
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8.B. Consider Budget Amendment
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8.C. Consider MOU between Riviera ISD and the Boys & Girls Club of Kingsville for After School Care Program
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8.D. Presentation and Consideration of Annual Financial Audit of Riviera ISD for the 2017 - 2018 School Year
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9. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
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9.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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9.A.1. Consider and discuss possible recommendation of Superintendent to employ High School Principal.
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9.A.2. Consider and discuss possible recommendation of Superintendent to employ High School Counselor.
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10. Open Session
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10.A. Consider and take possible action regarding recommendation of Superintendent to employ High School Principal.
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10.B. Consider and take possible action regarding recommendation of Superintendent to employ High School Counselor.
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 21, 2019 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
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|
| Subject: |
3. Public Forum
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|
| Subject: |
4. Recognition of School Board Appreciation
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|
| Presenter: |
Karen Unterbrink
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| Subject: |
5. Public Hearing To Discuss Riviera ISD's 2017 - 2018 Texas Academic Performance Report (TAPR)
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| Presenter: |
Karen Unterbrink and Principals
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| Subject: |
6. Superintendent's Report
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|
| Subject: |
6.A. District Activities / General Information
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|
| Subject: |
6.A.1. Textbook Adoption Committee for Proclamation 2019: English Language Arts & Reading K-8, Spelling 1-6, Handwriting K-5, Spanish Language Arts & Reading K-6, English Learners Language Arts 7-8, and Personal Financial Literacy
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| Subject: |
6.A.2. Kaufer Early College High School Report
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|
| Presenter: |
Kathy Kimball
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| Subject: |
6.A.3. Review DRAFT of Board Activity Calendar
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|
| Subject: |
6.A.4. Campus Schedules
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|
| Subject: |
6.B. School Finance
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| Subject: |
6.B.1. December 2018 Tax Collections Report
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| Subject: |
6.B.2. Student Attendance
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| Subject: |
6.C. Board Training
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| Subject: |
6.C.1. Team of Eight Team Building Training - Wednesday, January 23, 2019
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| Subject: |
6.D. Riviera ISD Celebrations
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| Subject: |
7. Consent Agenda
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| Presenter: |
Burt Bull
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| Subject: |
7.A. Consider approval of minutes from the December 17, 2018, Regular Board Meeting and December 21, 2018 Special Board Meeting
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| Subject: |
7.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: |
7.C. Consider the 2019 - 2020 Student Transfer Agreement with Kenedy County-Wide Common School District
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| Presenter: |
Karen Unterbrink
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| Subject: |
7.D. Consider the 2019 - 2020 Student Transfer Agreement with Ricardo Independent School District
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| Presenter: |
Karen Unterbrink
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| Subject: |
8. Action Agenda
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| Subject: |
8.A. Consider Riviera Telephone Company Bill
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| Subject: |
8.B. Consider Budget Amendment
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| Subject: |
8.C. Consider MOU between Riviera ISD and the Boys & Girls Club of Kingsville for After School Care Program
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| Presenter: |
Karen Unterbrink and Tarrah Dobson
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| Subject: |
8.D. Presentation and Consideration of Annual Financial Audit of Riviera ISD for the 2017 - 2018 School Year
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| Presenter: |
Jose Betancourt and Cameron Gulley, Certified Public Accountant
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| Subject: |
9. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
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|
| Subject: |
9.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: |
9.A.1. Consider and discuss possible recommendation of Superintendent to employ High School Principal.
|
|
| Subject: |
9.A.2. Consider and discuss possible recommendation of Superintendent to employ High School Counselor.
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| Subject: |
10. Open Session
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| Subject: |
10.A. Consider and take possible action regarding recommendation of Superintendent to employ High School Principal.
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| Subject: |
10.B. Consider and take possible action regarding recommendation of Superintendent to employ High School Counselor.
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| Subject: |
11. Adjourn
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