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Meeting Agenda
1. Call the meeting to order
2. Establish a Quorum / Pledge of Allegiance / A Moment of Silence
3. Public Comment
4. Public Hearing on the 2019 - 2020 Riviera ISD Budget and Tax Rate
5. Superintendent's Report
5.A. District Activities / General Information
5.A.1. Facilities and Maintenance Update
5.A.2. Principals' Report
5.A.2.A. First Day of School and Enrollment
5.A.3. District and Campus Accountability Rating
5.A.4. District F.I.R.S.T. Rating
5.B. School Finance
5.B.1. July 2019 Tax Collections Report
5.C. Board Training
5.D. Celebrations
6. Consent Agenda
6.A. Consider Approval of Minutes from the July 19, 2019 Special Board Meeting and July 29, 2019 Regular Board Meeting.
6.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
6.C. Consider Approval of Budget Amendments (if any)
7. Action Agenda
7.A. Consider Riviera Telephone Company Bill
7.B. Consider 2019 - 2020 Student Transfers
7.C. Consider Reclassification of Funds within Fund Balance in the amount of $200,000 to be committed to Construction.
7.D. Consider resolution extending depository contract for funds of Independent Schools under Texas Education Code, Chapter 45, Subchapter G, School District Depositories.
7.E. Consider the 2019 - 2020 Budget
7.F. Consider Ordinance to Set the Tax Rate for the 2019 - 2020 School Year.
7.G. Consider Policy Update 113, Affecting Local Policies: BBE (Local): Board Members - Authority; BDD (Local): Board Internal Organization-Attorney; BJCD (Local): Superintendent - Evaluation; CI (Local): School Properties Disposal; CO (Local): Food and Nutrition Management; COA (Local): Food and Nutrition Management - Procurement; COB (Local): Food and Nutrition Management - Free and Reduced-Priced Meals; CRB (Local): Insurance and Annuities Management - Liability Insurance; EHBAF (Local): Special Education - Video/Audio Monitoring; FNF (Local): Student Rights ;and Responsibilities - Investigations and Searches
8. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
8.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.
9. Open Session
9.A. Discuss and Take Possible Action on Any Item Discussed in Executive Session.
10. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: August 26, 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 Comment
Subject:
4. Public Hearing on the 2019 - 2020 Riviera ISD Budget and Tax Rate
Presenter:
Karen Unterbrink and Jose Betancourt
Subject:
5. Superintendent's Report
Subject:
5.A. District Activities / General Information
Subject:
5.A.1. Facilities and Maintenance Update
Subject:
5.A.2. Principals' Report
Subject:
5.A.2.A. First Day of School and Enrollment
Subject:
5.A.3. District and Campus Accountability Rating
Subject:
5.A.4. District F.I.R.S.T. Rating
Subject:
5.B. School Finance
Subject:
5.B.1. July 2019 Tax Collections Report
Subject:
5.C. Board Training
Subject:
5.D. Celebrations
Subject:
6. Consent Agenda
Presenter:
Burt Bull
Subject:
6.A. Consider Approval of Minutes from the July 19, 2019 Special Board Meeting and July 29, 2019 Regular Board Meeting.
Subject:
6.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:
6.C. Consider Approval of Budget Amendments (if any)
Subject:
7. Action Agenda
Subject:
7.A. Consider Riviera Telephone Company Bill
Subject:
7.B. Consider 2019 - 2020 Student Transfers
Presenter:
Karen Unterbrink
Subject:
7.C. Consider Reclassification of Funds within Fund Balance in the amount of $200,000 to be committed to Construction.
Presenter:
Karen Unterbrink and Jose Betancourt
Subject:
7.D. Consider resolution extending depository contract for funds of Independent Schools under Texas Education Code, Chapter 45, Subchapter G, School District Depositories.
Presenter:
Karen Unterbrink and Jose Betancourt
Subject:
7.E. Consider the 2019 - 2020 Budget
Presenter:
Karen Unterbrink and Jose Betancourt
Subject:
7.F. Consider Ordinance to Set the Tax Rate for the 2019 - 2020 School Year.
Presenter:
Karen Unterbrink and Jose Betancourt
Subject:
7.G. Consider Policy Update 113, Affecting Local Policies: BBE (Local): Board Members - Authority; BDD (Local): Board Internal Organization-Attorney; BJCD (Local): Superintendent - Evaluation; CI (Local): School Properties Disposal; CO (Local): Food and Nutrition Management; COA (Local): Food and Nutrition Management - Procurement; COB (Local): Food and Nutrition Management - Free and Reduced-Priced Meals; CRB (Local): Insurance and Annuities Management - Liability Insurance; EHBAF (Local): Special Education - Video/Audio Monitoring; FNF (Local): Student Rights ;and Responsibilities - Investigations and Searches
Presenter:
Karen Unterbrink
Subject:
8. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
Presenter:
Burt Bull
Subject:
8.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. Open Session
Subject:
9.A. Discuss and Take Possible Action on Any Item Discussed in Executive Session.
Subject:
10. Adjourn

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