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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. Review District of Innovation Plan
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4.B. School Finance
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4.B.1. January 2019 Tax Collections Report
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4.C. Board Training
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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 21, 2019 Regular Board Meeting, and January 23, 2019 Team of Eight Team Building Workshop
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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 Budget Amendment
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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, including Active Shooter Workplace Violence Policy
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6.C. Consider District Goals and Performance Objectives
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6.D. Consider Policy Update 112, Affecting Local Policies: BJA (LOCAL): Superintendent: Qualifications and Duties (Revised); CCG(LOCAL): Local Revenue Sources: Ad Valorem Taxes Delete); CCGA (LOCAL): Ad Valorem Taxes: Exemptions and Payments (Add); CCGB (LOCAL): Ad Valorem Taxes: Economic Development (Add); CH (LOCAL): Purchasing and Acquisition (Revised); CQ (LOCAL): Technology Resources (Revised); CV (LOCAL): Facilities Construction (Revised); DCB (LOCAL): Employment Practices: Term Contracts (Revised); DH (LOCAL): Employee Standards of Conduct (Revised); DIA (LOCAL): Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation (Revised); FMA (LOCAL): Student Activities: School-Sponsored Publications (Revised); FNG (LOCAL): Student Rights and Responsibilities: Student and Parent Complaints/Grievances (Revised); GF (LOCAL): Public Complaints (Revised); GKA (LOCAL): Community Relations: Conduct on School Premises (Revised); GKB (LOCAL): Community Relations: Advertising and Fundraising (Revised)
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 18, 2019 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. Review District of Innovation Plan
|
|
| Subject: |
4.B. School Finance
|
|
| Subject: |
4.B.1. January 2019 Tax Collections Report
|
|
| Subject: |
4.C. Board Training
|
|
| Subject: |
4.D. Riviera ISD Celebrations
|
|
| 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 21, 2019 Regular Board Meeting, and January 23, 2019 Team of Eight Team Building Workshop
|
|
| 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 Budget Amendment
|
|
| Subject: |
6. Action Agenda
|
|
| Subject: |
6.A. Consider Riviera Telephone Company Bill
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|
| Subject: |
6.B. Consider Windstorm and Property Casualty Insurance, including Active Shooter Workplace Violence Policy
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|
| Presenter: |
Karen Unterbrink and Jose Betancourt
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|
| Subject: |
6.C. Consider District Goals and Performance Objectives
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|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
6.D. Consider Policy Update 112, Affecting Local Policies: BJA (LOCAL): Superintendent: Qualifications and Duties (Revised); CCG(LOCAL): Local Revenue Sources: Ad Valorem Taxes Delete); CCGA (LOCAL): Ad Valorem Taxes: Exemptions and Payments (Add); CCGB (LOCAL): Ad Valorem Taxes: Economic Development (Add); CH (LOCAL): Purchasing and Acquisition (Revised); CQ (LOCAL): Technology Resources (Revised); CV (LOCAL): Facilities Construction (Revised); DCB (LOCAL): Employment Practices: Term Contracts (Revised); DH (LOCAL): Employee Standards of Conduct (Revised); DIA (LOCAL): Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation (Revised); FMA (LOCAL): Student Activities: School-Sponsored Publications (Revised); FNG (LOCAL): Student Rights and Responsibilities: Student and Parent Complaints/Grievances (Revised); GF (LOCAL): Public Complaints (Revised); GKA (LOCAL): Community Relations: Conduct on School Premises (Revised); GKB (LOCAL): Community Relations: Advertising and Fundraising (Revised)
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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
|
|
| Subject: |
7.A.2. Modifications to Superintendent's Contract
|
|
| Subject: |
8. Open Session
|
|
| 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
|
|