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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 Comment
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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. Construction Update
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4.A.2. Upcoming District Plans and Activities
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4.B. School Finance
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4.B.1. November 2019 Tax Collections Report
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4.C. Board Training
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4.D. Celebrations
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5. Consent Agenda
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5.A. Consider Approval of Minutes from the November 18, 2019 Regular Board Meeting
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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 (if any)
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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 Resolution 2020--06, Casting Votes for Kleberg County Appraisal District Board of Directors
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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
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6.D. Consider revisions to Local Board Policy FFA: Student Welfare Wellness and Health Services
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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).
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6.F. Consider bid proposal for new roof on Riviera ISD's house, located on the corner of 771 and 1072.
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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
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6.H. Consider revisions, additions, and/or deletions to the Board Operating Procedures.
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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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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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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 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. Superintendent's Report
|
|
| Subject: |
4.A. District Activities / General Information
|
|
| Subject: |
4.A.1. Construction Update
|
|
| Subject: |
4.A.2. Upcoming District Plans and Activities
|
|
| Subject: |
4.B. School Finance
|
|
| Subject: |
4.B.1. November 2019 Tax Collections Report
|
|
| Subject: |
4.C. Board Training
|
|
| Subject: |
4.D. 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 November 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 Budget Amendment (if any)
|
|
| Subject: |
6. Action Agenda
|
|
| Subject: |
6.A. Consider Riviera Telephone Company Bill
|
|
| Subject: |
6.B. Consider Resolution 2020--06, Casting Votes for Kleberg County Appraisal District Board of Directors
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
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
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|
| Presenter: |
Karen Unterbrink and Jose Betancourt
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|
| Subject: |
6.D. Consider revisions to Local Board Policy FFA: Student Welfare Wellness and Health Services
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|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
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).
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|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
6.F. Consider bid proposal for new roof on Riviera ISD's house, located on the corner of 771 and 1072.
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
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
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| Presenter: |
Karen Unterbrink
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|
| Subject: |
6.H. Consider revisions, additions, and/or deletions to the Board Operating Procedures.
|
|
| Presenter: |
Burt Bull
|
|
| Subject: |
7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
|
|
| Presenter: |
Burt Bull
|
|
| 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: |
8. Open Session
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|
| Subject: |
8.A. Discuss and Take Possible Action on Any Item Discussed in Executive Session.
|
|
| Subject: |
9. Adjourn
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