|
Meeting Agenda
|
|---|
|
1. Call the meeting to order
|
|
2. Establish a Quorum / Pledge of Allegiance / A Moment of Silence
|
|
3. Public Forum
|
|
4. Superintendent's Report
|
|
4.A. District Activities / General Information
|
|
4.A.1. Spring Festival
|
|
4.A.2. Athletic Facilities Project Update
|
|
4.B. School Finance
|
|
4.B.1. February 2019 Tax Collections Report – See Attached Report
|
|
4.C. Board Training
|
|
4.C.1. School Board Spring Workshop - Wednesday, March 27, 2019, at TAMUK's Student Center Building beginning at 5:00 p.m.
|
|
4.C.2. TASB Summer Leadership Institute 2019 in San Antonio, Texas June 13 - 15, 2019
|
|
4.D. Riviera ISD Celebrations
|
|
5. Consent Agenda
|
|
5.A. Consider approval of minutes from the February 18, 2019, Regular Board Meeting
|
|
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
|
|
5.C. Consider Approval of Budget Amendments (if any)
|
|
5.D. Consider the 2019-2020 Instructional Materials Allotment and TEKS Certification
|
|
6. Action Agenda
|
|
6.A. Consider Riviera Telephone Company Bill
|
|
6.B. Consider E-Rate 2019 Proposal for Category 1, Internet Access Service
|
|
6.C. Consider the 2019 - 2020 School Calendar
|
|
7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
|
|
7.A. Pursuant to Section 551.074, consider the appointment, employment, evaluation, reassignment, duties, resignations, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee
|
|
7.A.1. Consider Superintendent Performance Goals
|
|
8. Open Session
|
|
8.A. Discuss and Take Possible Action on Any Item Discussed in Executive Session.
|
|
8.A.1. Consider Superintendent Performance Goals
|
|
9. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 25, 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. Spring Festival
|
|
| Subject: |
4.A.2. Athletic Facilities Project Update
|
|
| Subject: |
4.B. School Finance
|
|
| Subject: |
4.B.1. February 2019 Tax Collections Report – See Attached Report
|
|
| Subject: |
4.C. Board Training
|
|
| Subject: |
4.C.1. School Board Spring Workshop - Wednesday, March 27, 2019, at TAMUK's Student Center Building beginning at 5:00 p.m.
|
|
| Subject: |
4.C.2. TASB Summer Leadership Institute 2019 in San Antonio, Texas June 13 - 15, 2019
|
|
| Subject: |
4.D. Riviera ISD Celebrations
|
|
| Subject: |
5. Consent Agenda
|
|
| Presenter: |
Burt Bull
|
|
| Subject: |
5.A. Consider approval of minutes from the February 18, 2019, 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
|
|
| Subject: |
5.C. Consider Approval of Budget Amendments (if any)
|
|
| Subject: |
5.D. Consider the 2019-2020 Instructional Materials Allotment and TEKS Certification
|
|
| Subject: |
6. Action Agenda
|
|
| Subject: |
6.A. Consider Riviera Telephone Company Bill
|
|
| Subject: |
6.B. Consider E-Rate 2019 Proposal for Category 1, Internet Access Service
|
|
| Presenter: |
Karen Unterbrink and Jose Betancourt
|
|
| Subject: |
6.C. Consider the 2019 - 2020 School Calendar
|
|
| Presenter: |
Karen Unterbrink
|
|
| 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, resignations, 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. Consider Superintendent Performance Goals
|
|
| Subject: |
8. Open Session
|
|
| Subject: |
8.A. Discuss and Take Possible Action on Any Item Discussed in Executive Session.
|
|
| Subject: |
8.A.1. Consider Superintendent Performance Goals
|
|
| Subject: |
9. Adjourn
|
|