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Meeting Agenda
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1. Call the meeting to order and establish a quorum
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2. Pledge of Allegiance and 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
a. Facilities Update b. Grand Opening Ceremony of Athletic Facilities - April 16, 2021 c. End of Year Activities d. Presentation of the Seahawk Times by students, Jack Mayberry and Nelson Saldana |
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4.B. School Finance
a. February 2021 Tax Collection Report |
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4.C. Board Training
a. Upcoming Training Opportunities * TASB Summer Leadership Institute - June 16 - 19 |
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4.D. Riviera ISD Celebrations
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5. Consent Agenda
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5.A. Consider approval of minutes from February 22, 2021, 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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6. Action Agenda
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6.A. Consider Riviera Telephone Company Bill
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6.B. Consider Policy Update 116, Affecting Local Policy: CQB - Technology Resources: Cybersecurity, DCD - Employment Requirements and Restrictions: Credentials and Records, FFAC - Wellness and Health Services: Medical Treatment, GKA - Community Relations: Conduct on School Premises
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6.C. Consider the 2021 - 2022 School Calendar.
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6.D. Discuss and consider the proposal from Southern Bleacher Company for softball grandstand and press box.
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6.E. Discuss and consider a process for developing new Board District Goals and Superintendent Performance Goals.
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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, deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear a complaint or charge against an 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: | March 22, 2021 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call the meeting to order and establish a quorum
|
|
| Subject: |
2. Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Superintendent's Report
|
|
| Subject: |
4.A. District Activities / General Information
a. Facilities Update b. Grand Opening Ceremony of Athletic Facilities - April 16, 2021 c. End of Year Activities d. Presentation of the Seahawk Times by students, Jack Mayberry and Nelson Saldana |
|
| Subject: |
4.B. School Finance
a. February 2021 Tax Collection Report |
|
| Subject: |
4.C. Board Training
a. Upcoming Training Opportunities * TASB Summer Leadership Institute - June 16 - 19 |
|
| Subject: |
4.D. Riviera ISD Celebrations
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|
| Subject: |
5. Consent Agenda
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|
| Presenter: |
Burt Bull
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|
| Subject: |
5.A. Consider approval of minutes from February 22, 2021, 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: |
6. Action Agenda
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|
| Subject: |
6.A. Consider Riviera Telephone Company Bill
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|
| Presenter: |
Karen Unterbrink
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|
| Subject: |
6.B. Consider Policy Update 116, Affecting Local Policy: CQB - Technology Resources: Cybersecurity, DCD - Employment Requirements and Restrictions: Credentials and Records, FFAC - Wellness and Health Services: Medical Treatment, GKA - Community Relations: Conduct on School Premises
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| Presenter: |
Karen M. Unterbrink
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| Subject: |
6.C. Consider the 2021 - 2022 School Calendar.
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| Presenter: |
Karen M. Unterbrink
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| Subject: |
6.D. Discuss and consider the proposal from Southern Bleacher Company for softball grandstand and press box.
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| Presenter: |
Karen M. Unterbrink and Jose Betancourt
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| Subject: |
6.E. Discuss and consider a process for developing new Board District Goals and Superintendent Performance Goals.
|
|
| Presenter: |
Burt Bull
|
|
| 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, deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee
|
|
| Subject: |
8. Open Session
|
|
| Subject: |
8.A. Discuss and take possible action on any item discussed in Executive Session.
|
|
| Subject: |
9. Adjourn
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