January 15, 2025 at 5:30 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 2023-2024 Texas Academic Performance Report (TAPR) for Riviera ISD
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6. Superintendent's Report
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7. Consent Agenda
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7.A. Consider approval of the minutes from December 18th, 2024, Regular Board Meeting
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7.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
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7.C. Consider approval of the Riviera ISD donations
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7.D. Consider approval of the 2025-2026 Transfer Agreement with Ricardo ISD.
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7.E. Consider approval of the 2025-2026 Transfer Agreement with Kenedy County Wide Common School District
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8. Action Agenda
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8.A. Presentation and consideration of the Riviera ISD Annual Financial Audit for the 2023-2024 school year.
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8.B. Discuss and take possible action on the Riviera Telephone Company Bill
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8.C. Discuss and take possible action to approve changes to the Policy FFH (XHIBIT)
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8.D. 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 123:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKED(LOCAL): SECURITY PERSONNEL - OTHER SECURITY ARRANGEMENTS CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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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.B. Discuss employment of Elementary and Secondary Teacher(s)
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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.B. Consider the recommendation of the Superintendent to offer a Probationary contract for the remainder of the 2024-2025 school year to an Elementary Teacher and Secondary Teacher(s)
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11. Adjourn
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