|
Meeting Agenda
|
|---|
|
1. Call the meeting to order and establish a quorum
|
|
2. Pledge of Allegiance and Moment of Silence
|
|
3. Public Comment
|
|
4. Superintendent's Report
|
|
4.A. Board networking
|
|
4.B. March meeting date conflict
|
|
4.C. June & July Budget Workshop Time
|
|
4.D. 1st Semester Attendance
|
|
4.E. STAAR Interim Results and Plan
|
|
4.F. Teacher Certifications
|
|
4.G. Principals Update
|
|
4.H. Early College High School Presentation by Amber White
|
|
4.I. Narcan update presented by District Nurse Mrs. Hubert
|
|
5. Consent Agenda
|
|
5.A. Consider approval of the minutes from January 15th, 2025, Regular Board Meeting
|
|
5.B. Consider approval of financial statements: Monthly Tax Collections, 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
|
|
5.C. Consider approval of the RISD donations
|
|
6. Action Agenda
|
|
6.A. Discuss and take possible action to approve the Riviera Telephone Company Bill
|
|
6.B. Discuss and take possible action to approve the Windstorm and Property Insurance contract with McGriff Insurance
|
|
6.C. Discuss and take possible action to approve the Auto and Liability Insurance contract with TASB
|
|
6.D. Discuss and take possible action to approve the 2025-2026 Board Meeting Dates
|
|
6.E. Discuss and take possible action to approve the Emergency School Closing Resolution
|
|
6.F. Discuss and take possible action to approve the school calendar for 2025-2026
|
|
6.G. Discuss and take possible action to adopt the Bluebonnet Curriculum Kinder - 5th Grade
|
|
6.H. Discuss and take possible action to approve the Riviera ISD Target Improvement Plan (TIP)
|
|
6.I. Discuss and take possible action to approve to add, revise, or delete (Local) policies as recommended by the Texas Association of School Board (TASB) policy services Policy Update 124:
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
|
6.J. Discuss and take possible action to approve the E-Rate 2025 Proposal for Category 2 Service, including Internal Connections.
|
|
7. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
|
|
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
|
|
7.B. Discuss the employment of a Campus Principal
|
|
8. Open Session
|
|
8.A. Discuss and take possible action on any item discussed in Executive Session.
|
|
8.B. Discuss and take possible action on the recommendation from the Superintendent to offer a Probationary contract for the remainder of the 2024-2025 school year to a Campus Principal
|
|
9. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 26, 2025 at 5:30 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. Board networking
|
|
| Subject: |
4.B. March meeting date conflict
|
|
| Subject: |
4.C. June & July Budget Workshop Time
|
|
| Subject: |
4.D. 1st Semester Attendance
|
|
| Subject: |
4.E. STAAR Interim Results and Plan
|
|
| Subject: |
4.F. Teacher Certifications
|
|
| Subject: |
4.G. Principals Update
|
|
| Subject: |
4.H. Early College High School Presentation by Amber White
|
|
| Subject: |
4.I. Narcan update presented by District Nurse Mrs. Hubert
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Consider approval of the minutes from January 15th, 2025, Regular Board Meeting
|
|
| Subject: |
5.B. Consider approval of financial statements: Monthly Tax Collections, 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 approval of the RISD donations
|
|
| Subject: |
6. Action Agenda
|
|
| Subject: |
6.A. Discuss and take possible action to approve the Riviera Telephone Company Bill
|
|
| Subject: |
6.B. Discuss and take possible action to approve the Windstorm and Property Insurance contract with McGriff Insurance
|
|
| Subject: |
6.C. Discuss and take possible action to approve the Auto and Liability Insurance contract with TASB
|
|
| Subject: |
6.D. Discuss and take possible action to approve the 2025-2026 Board Meeting Dates
|
|
| Subject: |
6.E. Discuss and take possible action to approve the Emergency School Closing Resolution
|
|
| Subject: |
6.F. Discuss and take possible action to approve the school calendar for 2025-2026
|
|
| Subject: |
6.G. Discuss and take possible action to adopt the Bluebonnet Curriculum Kinder - 5th Grade
|
|
| Subject: |
6.H. Discuss and take possible action to approve the Riviera ISD Target Improvement Plan (TIP)
|
|
| Subject: |
6.I. Discuss and take possible action to approve to add, revise, or delete (Local) policies as recommended by the Texas Association of School Board (TASB) policy services Policy Update 124:
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
|
| Subject: |
6.J. Discuss and take possible action to approve the E-Rate 2025 Proposal for Category 2 Service, including Internal Connections.
|
|
| 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: |
7.B. Discuss the employment of a Campus Principal
|
|
| Subject: |
8. Open Session
|
|
| Subject: |
8.A. Discuss and take possible action on any item discussed in Executive Session.
|
|
| Subject: |
8.B. Discuss and take possible action on the recommendation from the Superintendent to offer a Probationary contract for the remainder of the 2024-2025 school year to a Campus Principal
|
|
| Subject: |
9. Adjourn
|
|