January 18, 2023 at 7:00 PM - Regular Meeting
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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. Recognition of School Board Appreciation
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5. Public Hearing conducted on the 2021-2022 Texas Academic Performance Report (TAPR) for the district.
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6. Superintendent's Report
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6.A. District Activities / General Information
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6.B. School Finance
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6.C. Board Training
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7. Consent Agenda
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7.A. Consider approval of minutes from the Regular Board Meeting on Monday, December 12, 2022 and the Special Board Meeting on Monday, December 19, 2022.
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7.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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8. Action Agenda
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8.A. Consider Riviera Telephone Company Bill
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8.B. Presentation and consideration of the Riviera ISD Annual Financial Audit for 2021 - 2022 school year.
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8.C. Discuss and consider changing the day for Board meetings to the third Wednesday of every month.
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8.D. Consider and take possible action to authorize the Superintendent to purchase memorials for Seahawk Stadium in accordance with the terms of the original donation from Riviera Telephone Company.
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8.E. Consider the 2023-2024 Transfer Agreement with Ricardo ISD.
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8.F. Consider the 2023-2024 Transfer Agreement with Kenedy County - Wide Common School District.
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8.G. Consider Approval of Accepting a Donation for the Sports Complex Parking lot.
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8.H. Discuss and Consider changes to the Standard Board Operating Procedures for Board of Trustees.
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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 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 Employment of Teacher
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11. Adjourn
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