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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 to discuss the Financial Integrity Rating System of Texas (F.I.R.S.T.) for Riviera ISD
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4.A. Overview of Schools F.I.R.S.T.
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5. District Updates
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5.A. Surplus of old golf equipment
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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, October 25, 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 and approve RISD donations.
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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 and approve Transportation Director Stipend.
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7.C. Consider and approve Policy Update 122, (Legal) policies and (Local) policies; CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY, CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY, DC(LOCAL): EMPLOYMENT PRACTICES, EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS, EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS, EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION, FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE, FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT, FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION, and FL(LOCAL): STUDENT RECORDS.
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7.D. Consider Resolution, Casting Votes for Kleberg County Appraisal District Board of Directors for the 2024-2025 Term.
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7.E. Consider and approve the Superintendent to enter into an Interlocal Agreement and Resolution with region 6 Education Service Center, Epic 6.
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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, 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.B. Pursuant to Section 551.074 of the Texas Government Code, consider and discuss Board of Trustees Self Evaluation.
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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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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 15, 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 to discuss the Financial Integrity Rating System of Texas (F.I.R.S.T.) for Riviera ISD
|
|
| Subject: |
4.A. Overview of Schools F.I.R.S.T.
|
|
| Subject: |
5. District Updates
|
|
| Subject: |
5.A. Surplus of old golf equipment
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Consider approval of the minutes from the Regular Board Meeting on Wednesday, October 25, 2023.
|
|
| 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 and approve RISD donations.
|
|
| Subject: |
7. Action Agenda
|
|
| Subject: |
7.A. Consider Riviera Telephone Company Bill
|
|
| Subject: |
7.B. Consider and approve Transportation Director Stipend.
|
|
| Subject: |
7.C. Consider and approve Policy Update 122, (Legal) policies and (Local) policies; CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY, CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY, DC(LOCAL): EMPLOYMENT PRACTICES, EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS, EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS, EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION, FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE, FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT, FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION, and FL(LOCAL): STUDENT RECORDS.
|
|
| Subject: |
7.D. Consider Resolution, Casting Votes for Kleberg County Appraisal District Board of Directors for the 2024-2025 Term.
|
|
| Subject: |
7.E. Consider and approve the Superintendent to enter into an Interlocal Agreement and Resolution with region 6 Education Service Center, Epic 6.
|
|
| 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, 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.B. Pursuant to Section 551.074 of the Texas Government Code, consider and discuss Board of Trustees Self Evaluation.
|
|
| Subject: |
9. Open Session
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| Subject: |
9.A. Discuss and take possible action on any item discussed in Executive Session.
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|
| Subject: |
10. Adjourn
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