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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. Public Hearing on the 2023 - 2024 Riviera ISD Budget and Tax Rate
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5. Superintendent's Report
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5.A. School Finance
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6. Consent Agenda
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6.A. Consider approval of the minutes from the Regular Board Meeting on Wednesday, July 19, 2023.
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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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6.C. Consider Resolution Regarding Hazardous Traffic Conditions
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7. Reports/Discussion Items
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7.A. Review the District Property Values for the Tax Year 2023
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8. Action Agenda
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8.A. Consider Riviera Telephone Company Bill
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8.B. Consider and approve RISD donations.
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8.C. Consider the 2023-2024 Stipends
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8.D. Consider and approve the 2023-2024 Fiscal-Year Budget
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8.E. Consider Approval of Resolution Establishing Ad Valorem Tax Rate at $0.000000 for Interest and Sinking and $0.826300 for Maintenance & Operations for a total of $0.826300 per $100.00 of Property for the 2023 Tax Year.
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8.F. Consider Approval of 2022-2023 Budget Amendment
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8.G. Consider Approval to Authorize the Superintendent/Interim Superintendent to make all necessary End-of-Year Budget Amendments/Adjustments to close out the 2022-2023 Fiscal-Year Budget for Annual Financial Reporting Purposes
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8.H. Consider Approval of a Resolution Designating the District's Authorized Investment Officers
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8.I. Consider and Approve of a Resolution on Annual Review of investment Policies and Strategies
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8.J. Consider Approval of Public Funds Investment Act (PFIA) Training Providers
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8.K. Consider Approval of Employee Compensation Plan
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8.L. Consider the Election of the Board of Directors of Kleberg County Appraisal District for the 2024-2025 Term.
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9. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
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9.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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9.A.1. Discuss employment of new Director of Finance and teacher positions; Offering a one-year probationary contract for a Director of Finance, and Secondary teacher as well as a one-year term contract for Kinder teacher.
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10. Open Session
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10.A. Discuss and take possible action on any item discussed in Executive Session.
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10.A.1. Consider the Superintendent's recommendation to offer a Probationary Contract for the 2023-2024 School Year to a Director of Finance and Secondary Teacher; and offering a one-year Term Contract for a Kindergarten Teacher.
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 30, 2023 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. Public Hearing on the 2023 - 2024 Riviera ISD Budget and Tax Rate
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. School Finance
|
|
| Subject: |
6. Consent Agenda
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|
| Presenter: |
Billy Colston III
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|
| Subject: |
6.A. Consider approval of the minutes from the Regular Board Meeting on Wednesday, July 19, 2023.
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|
| 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 Resolution Regarding Hazardous Traffic Conditions
|
|
| Subject: |
7. Reports/Discussion Items
|
|
| Subject: |
7.A. Review the District Property Values for the Tax Year 2023
|
|
| Subject: |
8. Action Agenda
|
|
| Subject: |
8.A. Consider Riviera Telephone Company Bill
|
|
| Subject: |
8.B. Consider and approve RISD donations.
|
|
| Subject: |
8.C. Consider the 2023-2024 Stipends
|
|
| Subject: |
8.D. Consider and approve the 2023-2024 Fiscal-Year Budget
|
|
| Subject: |
8.E. Consider Approval of Resolution Establishing Ad Valorem Tax Rate at $0.000000 for Interest and Sinking and $0.826300 for Maintenance & Operations for a total of $0.826300 per $100.00 of Property for the 2023 Tax Year.
|
|
| Subject: |
8.F. Consider Approval of 2022-2023 Budget Amendment
|
|
| Subject: |
8.G. Consider Approval to Authorize the Superintendent/Interim Superintendent to make all necessary End-of-Year Budget Amendments/Adjustments to close out the 2022-2023 Fiscal-Year Budget for Annual Financial Reporting Purposes
|
|
| Subject: |
8.H. Consider Approval of a Resolution Designating the District's Authorized Investment Officers
|
|
| Subject: |
8.I. Consider and Approve of a Resolution on Annual Review of investment Policies and Strategies
|
|
| Subject: |
8.J. Consider Approval of Public Funds Investment Act (PFIA) Training Providers
|
|
| Subject: |
8.K. Consider Approval of Employee Compensation Plan
|
|
| Subject: |
8.L. Consider the Election of the Board of Directors of Kleberg County Appraisal District for the 2024-2025 Term.
|
|
| Subject: |
9. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
|
|
| Subject: |
9.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: |
9.A.1. Discuss employment of new Director of Finance and teacher positions; Offering a one-year probationary contract for a Director of Finance, and Secondary teacher as well as a one-year term contract for Kinder teacher.
|
|
| Subject: |
10. Open Session
|
|
| Subject: |
10.A. Discuss and take possible action on any item discussed in Executive Session.
|
|
| Subject: |
10.A.1. Consider the Superintendent's recommendation to offer a Probationary Contract for the 2023-2024 School Year to a Director of Finance and Secondary Teacher; and offering a one-year Term Contract for a Kindergarten Teacher.
|
|
| Subject: |
11. Adjourn
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