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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. Conduct an Athletic Facilities Walk-through.
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5. Superintendent's Report
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5.A. District Activities / General Information
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5.A.1. Construction Update
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5.A.2. COVID-19 Information
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5.A.2.A. Waivers
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5.B. School Finance
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5.B.1. March 2020 Tax Collections Report
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5.C. Board Training
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5.C.1. 2020 Summer Leadership Institute in San Antonio - June 17-20 at the Marriott Rivercenter
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5.C.2. SB 1566 Evaluating Student Academic Performance/Team Building Credit - Training via Zoom
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5.D. Riviera ISD Celebrations
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6. Consent Agenda
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6.A. Consider approval of minutes from the March 16, 2020 Special Board Meeting, and March 23, 2020, Regular Board Meeting.
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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
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7. Action Agenda
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7.A. Consider Riviera Telephone Company Bill
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7.B. Consider approval of Resolution of the Board of Trustees regarding grading and class rank policies during periods of COVID-19 school closure and granting the Superintendent certain authority related to
grading and class rank. |
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7.C. Consider a revision to the name of the Athletic Facilities from the "Vidal M. Villarreal Athletic Complex" to the "Vidal M. Villarreal Sports Complex".
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8. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
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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
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8.A.1. Consider contract terms and extensions for the following Administrative Positions: Nanny Elementary Principal, Kaufer Early College High School Principal, Director of Finance and Support Services, Assistant Principal, Educational Diagnostician, Technology Coordinator and Athletic Director.
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8.A.2. Consider recommendation to extend Term and Probationary Contracts for the 2020-2021 school year for contractual teachers, counselor, and nurse.
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9. Open Session
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9.A. Discuss and take possible action on any item discussed in Executive Session.
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9.A.1. Consider action regarding Superintendent's recommendation for contract terms and extensions for the following Administrative Positions for the 2020-2021 school year: Nanny Elementary Principal, Kaufer Early College High School Principal, Director of Finance and Support Services, Assistant Principal, Educational Diagnostician, Technology Coordinator and Athletic Director.
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9.A.2. Consider action regarding Superintendent's recommendation to extend term and probationary contracts for the 2020-2021 school year for contractual teachers, counselor, and nurse.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 20, 2020 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. Conduct an Athletic Facilities Walk-through.
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. District Activities / General Information
|
|
| Subject: |
5.A.1. Construction Update
|
|
| Subject: |
5.A.2. COVID-19 Information
|
|
| Subject: |
5.A.2.A. Waivers
|
|
| Subject: |
5.B. School Finance
|
|
| Subject: |
5.B.1. March 2020 Tax Collections Report
|
|
| Subject: |
5.C. Board Training
|
|
| Subject: |
5.C.1. 2020 Summer Leadership Institute in San Antonio - June 17-20 at the Marriott Rivercenter
|
|
| Subject: |
5.C.2. SB 1566 Evaluating Student Academic Performance/Team Building Credit - Training via Zoom
|
|
| Subject: |
5.D. Riviera ISD Celebrations
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|
| Subject: |
6. Consent Agenda
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|
| Presenter: |
Burt Bull
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|
| Subject: |
6.A. Consider approval of minutes from the March 16, 2020 Special Board Meeting, and March 23, 2020, 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: |
7. Action Agenda
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|
| Subject: |
7.A. Consider Riviera Telephone Company Bill
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|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
7.B. Consider approval of Resolution of the Board of Trustees regarding grading and class rank policies during periods of COVID-19 school closure and granting the Superintendent certain authority related to
grading and class rank. |
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
7.C. Consider a revision to the name of the Athletic Facilities from the "Vidal M. Villarreal Athletic Complex" to the "Vidal M. Villarreal Sports Complex".
|
|
| Presenter: |
Karen Unterbrink
|
|
| Subject: |
8. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
|
|
| 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: |
8.A.1. Consider contract terms and extensions for the following Administrative Positions: Nanny Elementary Principal, Kaufer Early College High School Principal, Director of Finance and Support Services, Assistant Principal, Educational Diagnostician, Technology Coordinator and Athletic Director.
|
|
| Subject: |
8.A.2. Consider recommendation to extend Term and Probationary Contracts for the 2020-2021 school year for contractual teachers, counselor, and nurse.
|
|
| Subject: |
9. Open Session
|
|
| Subject: |
9.A. Discuss and take possible action on any item discussed in Executive Session.
|
|
| Subject: |
9.A.1. Consider action regarding Superintendent's recommendation for contract terms and extensions for the following Administrative Positions for the 2020-2021 school year: Nanny Elementary Principal, Kaufer Early College High School Principal, Director of Finance and Support Services, Assistant Principal, Educational Diagnostician, Technology Coordinator and Athletic Director.
|
|
| Subject: |
9.A.2. Consider action regarding Superintendent's recommendation to extend term and probationary contracts for the 2020-2021 school year for contractual teachers, counselor, and nurse.
|
|
| Subject: |
10. Adjourn
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