2. Establish a Quorum / Pledge of Allegiance / A Moment of Silence

3. Public Comment

4. Superintendent's Report

4.A. District Activities / General Information

4.A.1. Construction Update

4.A.2. Upcoming District Plans and Activities

4.B. School Finance

4.B.1. November 2019 Tax Collections Report

4.C. Board Training

4.D. Celebrations

5. Consent Agenda

5.A. Consider Approval of Minutes from the November 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 Budget Amendment (if any)

6. Action Agenda

6.A. Consider Riviera Telephone Company Bill

6.B. Consider Resolution 2020--06, Casting Votes for Kleberg County Appraisal District Board of Directors

6.C. Consider proposed amendment to current Riviera ISD District of Innovation (DOI) Plan and approve submission to District DOI Committee for review and approval

6.D. Consider revisions to Local Board Policy FFA: Student Welfare Wellness and Health Services

6.E. Consider Memorandum of Agreement By and between Texas A&M AgriLife Extension Service and Riviera Independent School District to participate in the Rural Student Success Initiative (RSSI).

6.F. Consider bid proposal for new roof on Riviera ISD's house, located on the corner of 771 and 1072.

6.G. Consider Policy Update 114, Affecting Local Policies: BE (Local): Board Meetings; BED (Local): Board Meetings: Public Participation; CCGB (Local): Ad Valorem Taxes:  Economic Development; CDA(Local): SOther Revenues:  Investments; CH (Local): FPurchasing and Acquisition; CKC (Local): Safety Program Risk Management:  Emergency Plans; CQ (Local): Technology Resources; CQB(Local): Technology Resources: Cybersecurity; DFFA (Local): Reduction In Force:  Financial Exigency; DH (Local): Employees Standards of Coinduct; EHBB (Local): Special Programs: Gifted & Talented Students; FDE (Local): Admissions; School Safety Transfers; FFAA (Local): Wellness & Health Services: Physical Examinations; FFB (Local): Student Welfare: Crisis Intervention; FFBA (Local): Crisis Intervention: Trauma-Informed Care; FL (Local): Student Records; GBAA (Local): Replace Information Access: Request for Information; GKA (Local): Community Relations: Conduct on School Premises

6.H. Consider revisions, additions, and/or deletions to the Board Operating Procedures.

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, Discipline, or Dismissal of a Public Officer or Employee, or to Hear Complaints or Charges Against a Public Officer or Employee.

8. Open Session

8.A. Discuss and Take Possible Action on Any Item Discussed in Executive Session.

9. Adjourn