August 31, 2022 at 7:00 PM - Regular Meeting

1. Call the meeting to order and establish a quorum

2. Pledge of Allegiance and Moment of Silence

3. Public Comment

4. Conduct Public Hearing to discuss Proposed 2022-2023 District Budget & Proposed Tax Rate

5. Superintendent's Report

5.A. School Finance

5.B. Financial Presentation from Natstone Consulting Group

5.C. Board Training

5.C.1. Upcoming Training Opportunities

6. Consent Agenda

6.A. Consider approval of minutes from July 18, 2022 Regular Board Meeting, July 22, 2022 Special Board Meeting and August 19, 2022 Special Board Meeting.

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

7. Reports/Discussion Items

7.A. Review the District Property Values for the Tax Year 2022

8. Action Agenda

8.A. Administer Oath of Office to Newly Appointed Board Members   
 

8.B. Consider Certification of Unopposed Candidates for the November 8, 2022 General Election of Board of Trustees.

8.C. Consider Riviera ISD Order of Cancellation of the Board of Trustee Election on November 8, 2022.

8.D. Consider Riviera Telephone Company Bill

8.E. Consider Approval of Appointing Maria Victoria Valadez, Kleberg County Tax Assessor-Collector, the Designated Officer or Employee to Calculate the No-New-Revenue and the Voter-Approval Tax Rate in Accordance with the Texas Tax Code

8.F. Consider Approval of the 2022-2023 Fiscal-Year Budget

8.G. Consider Approval of Resolution Establishing Ad Valorem Tax Rate at $0.000 for Interest and Sinking and $1.0324 for Maintenance & Operations for a total of $1.0324 per $100.00 of Property for the 2022 Tax Year

8.H. Consider Approval of 2021-2022 Budget Amendment 

8.I. Consider Approval to Authorize the Superintendent/Director of Finance to make all necessary End-of-Year Budget Amendments/Adjustments to close out the 2021-2022 Fiscal-Year Budget for Annual Financial Reporting Purposes

8.J. Consider Approval of Accepting the Following Donations: $5,000 from TASK Force for Safety & Security, $300 from Neesen Chevrolet Buick GMC for the RISD Staff Lunch, $750 from Walsh Gallegos for the RISD Staff Lunch, and $1,000 from Brush Country Motors for Touchdown Shirts. 

8.K. Consider Approval of a Resolution on Annual Review of Investment Policies & Strategies

8.L. Consider Approval of a Resolution Designating the District's Authorized Investment Officer(s)

8.M. Consider Approval of Public Funds Investment Act (PFIA) Training Providers

8.N. Consider Approval of Employee Compensation Plan

8.O. Consider Approval of adding Brooke Hickey to the Kleberg Bank Account

9. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:

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

9.B. Pursuant to Texas Government Code Sections 551.071 and 551.087, consultation with legal counsel regarding legal issues pertaining to Tax Code Chapter 313 Applications for Appraised Value Limitation submitted by Noria Hondo Solar, LLC and an Agreement for Limitation on Appraised Value with Applicant

9.C. Pursuant to Texas Government Code Sections 551.071 and 551.087, consultation with legal counsel regarding legal issues pertaining to Tax Code Chapter 313 Applications for Appraised Value Limitation submitted by 1PointFive P1, Inc. and an Agreement for Limitation on Appraised Value with Applicant.
 

9.D. Pursuant to Texas Government Code 551.071, consultation with legal counsel regarding disputed utility expenses related to Winter Storm Uri.

10. Open Session

10.A. Discuss and take possible action on any item discussed in Executive Session.

10.B. Public Hearing related to an application for Appraised Value Limitation submitted by Noria Hondo Solar, LLC.
 

10.C. Consideration and possible action to make findings associated with Application and proposed Agreement for Tax Value Limitation with Noria Hondo Solar, LLC as required by Texas Tax Code Chapter 313.
 

10.D. Consideration and possible action to approve the Tax Value Limitation Application and Agreement with Noria Hondo Solar, LLC.
 

11. Adjourn